MIRA INFORM REPORT

 

 

Report Date :

29.06.2013

 

IDENTIFICATION DETAILS

 

Name :

SIMON TANCHE ELVIRE LUDMILLIA

 

 

Registered Office :

Madame Elvire Tanche Capricia Z.I Des Daubourg All Gaspard Monge
36300 Le Blanc

 

 

Country :

France

 

 

Date of Incorporation :

December, 1993

 

 

Com. Reg. No.:

RCS Chateauroux A 393 195 250

 

 

Legal Form :

Personal business- commercial

 

 

Line of Business :

Retail sale of second-hand goods in stores

 

 

No. of Employees :

1 or 2 employees

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

NOTES:

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – March, 31st, 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

France

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

 

FRANCE - ECONOMIC OVERVIEW

 

The French economy is diversified across all sectors. The government has partially or fully privatized many large companies, including Air France, France Telecom, Renault, and Thales. However, the government maintains a strong presence in some sectors, particularly power, public transport, and defense industries. With at least 79 million foreign tourists per year, France is the most visited country in the world and maintains the third largest income in the world from tourism. France's leaders remain committed to a capitalism in which they maintain social equity by means of laws, tax policies, and social spending that reduce income disparity and the impact of free markets on public health and welfare. France's real GDP contracted 2.6% in 2009, but recovered somewhat in 2010 and 2011, before stagnating in 2012. The unemployment rate increased from 7.4% in 2008 to 10.3% in 2012. Youth unemployment shot up to 24.2% during the third quarter of 2012 in metropolitan France. Lower-than-expected growth and high unemployment costs have strained France's public finances. The budget deficit rose sharply from 3.4% of GDP in 2008 to 7.5% of GDP in 2009 before improving to 4.5% of GDP in 2012, while France's public debt rose from 68% of GDP to 89% over the same period. Under President SARKOZY, Paris implemented some austerity measures to bring the budget deficit under the 3% euro-zone ceiling by 2013 and to highlight France's commitment to fiscal discipline at a time of intense financial market scrutiny of euro-zone debt. Socialist Party candidate Francois HOLLANDE won the May 2012 presidential election, after advocating pro-growth economic policies, the separation of banks' traditional deposit taking and lending activities from more speculative businesses, increasing the top corporate and personal tax rates, and hiring an additional 60,000 teachers during his five-year term. The government's attempt to introduce a 75% wealth tax on income over one million euros for two years was struck down by the French Constitutional Council in December 2012 because it applied to individuals rather than households. France ratified the EU fiscal stability treaty in October 2012 and HOLLANDE's government has maintained France's commitment to meeting the budget deficit target of 3% of GDP during 2013 even amid signs that economic growth will be lower than the government's forecast of 0.8%. Despite stagnant growth and fiscal challenges, France's borrowing costs declined during the second half of 2012 to euro-era lows.

 

Source : CIA

 

REGISTERED NAME & COMPANY SUMMARY

 

Name

SIMON TANCHE ELVIRE LUDMILLIA

SIRET

393 195 250 00047

 

Personal comment

company summary

 

Name

SIMON TANCHE ELVIRE LUDMILLIA

EUR VAT Number

FR93393195250

 

 

Activity (APE)

Other retail various specialty retail (4778C)

Legal form

Personal business- commercial

 

 

Phone

02 54 37 69 37

RCS Registration

RCS Chateauroux A 393 195 250

 

 

Fax

 

 

 

 

 

Address

MADAME ELVIRE TANCHE
CAPRICIA
Z.I DES DAUBOURG
ALL GASPARD MONGE
36300 LE BLANC

Incorporated Date

12/1993

 

 

Nationality

France

Status

Economically active

 

 

 

DIRECTORS/MANAGEMENT

 

Current Directors

1

 

Directors

 

Name

TANCHE ELVIRE LUDMILLIA

 

Manager position

Personal business manager

Date of birth

07/09/1966

 

Place of birth

SAINT MAUR DES FOSSES

 

 

 

Type

Individual

Name at birth

SIMON

 

 

 

 

 

 

 

Previous Directors

No data about previous directors is available for this company

 

 

 

 

NEGATIVE INFORMATION

 

Judgements

Collective procedures

 

No judgment information for the company

 

 

SHARE & SHARE CAPITAL INFORMATION

 

Share capital

-

 

 

PAYMENT INFORMATION

 

N/a

 

 

GROUP STRUCTURE & AFFILIATED COMPANIES

 

Linkages

No linked companies

 

 

FINANCIAL INFORMATION

 

N/a

 

 

FOREIGN EXCHANGE RATES

 

N/a

 

 

ADDITIONAL INFORMATION

 

Company details

 

 

 

Activity (APE)

Other retail various specialty retail (4778C)

 

RCS Registration

RCS Chateauroux A 393 195 250

Share capital

-

 

Registration Court

Chateauroux (36)

Legal form

Personal business- commercial

 

Court Registry Number

93 A 00282

EUR VAT Number

FR93393195250

 

Incorporation Date

12/1993

Formation Date

12/1993

 

Deregistration Date

 

Last account Date

N/A

 

Nationality

France

 

 

 

Establishment details

 

 

 

Activity (APE)

Retail sale of second-hand goods in stores (4779Z)

Business Pages FT®

 

 

Postal Address

MADAME ELVIRE TANCHE
CAPRICIA
Z.I DES DAUBOURG
ALL GASPARD MONGE
36300 LE BLANC

Trading Address

ALLÉE GASPARD MONGE
36300 LE BLANC

 

Telephone

02 54 37 69 37

 

Fax

 

 

 

 

Type

Head office

Status

Economically active

 

Formation Date

03/2008

Reason for formation

Formation

 

Closure Date

 

Reason for closure

 

 

Reactivation Date

 

Production Role

 

 

Activity Nature

 

Activity Location

 

 

Location surface

 

Seasonality

 

 

 

 

Department

Indre (36)

Region

Centre

 

District

 

Area

 

 

City

LE BLANC

Size of urban area

 

 

Other establishments

 

 

 

Branches

1 branch entities in this company

 

Head office

 
> SIMON TANCHE ELVIRE LUDMILLIA <<<  - Autres commerces de détail spécialisés divers (4778C)  in LE BLANC  (36300)
 

 

Secondary establishments

>  SIMON TANCHE ELVIRE LUDMILLIA  - Autres commerces de détail spécialisés divers (4778C) in LE BLANC  (36300)

 

 

 

Regionality

Legal unit with all establishments in same area

 

Mono-activity status

Legal unit having all establishments with the same main activity

 

 

 

 

 

Workforces

 

 

 

Workforce at address

Workforce unknown

Company workforce

1 or 2 employees

 

Status history

 

 

Date

Description

No Status History

 

Recent publications in Gazettes

 

 

Publication date

Gazette Name

Description

 

16/03/2008

Bodacc B

Modification et mutation diverse

 

 

36 - INDRE

GREFFE DU TRIBUNAL DE COMMERCE DE CHATEAUROUX

2339 - 393 195 250 RCS Châteauroux. SIMON, TANCHE (ELVIRE,, LUDMILLIA). Adresse de l’établissement principal : rue Gaspard Monge, zone industrielle des daubourgs, 36300 Le blanc.
Commentaires : Transfert de l'établissement principal.

03/08/1997

Bodacc B

Modifications et mutations diverses

 

 

ANCIENNE SITUATION: RCS Chateauroux A 393 195 250 RC 93-A 282 SIMON Elvire, Ludmillia nom d'usage: TANCHE Française. Activité : vente de bijoux fantaisie, vannerie, cadeaux, vetements et accessoires. Enseigne : Capricia Nom commercial: Capricia. Adresse : 1 rue Pierre-Collin-de-Souvigny, 36300 Le Blanc NOUVELLE SITUATION: Adjonction d' activité: brocante et antiquités, commerce à titre sédentaire et ambulant. Date d'effet : 18 juin 1997.

09/04/1996

Bodacc B

Modifications et mutations diverses

 

 

ANCIENNE SITUATION: RCS Chateauroux A 393 195 250 RC 93-A 282 TANCHE, née SIMON Elvire, Ludmillia Française. Activité : vente de bijoux fantaisie , vannerie, cadeaux, vetements et accessoires. Enseigne : Capricia Nom commercial: Capricia. Adresse : 10 place André-Gasnier, 36300 Le Blanc NOUVELLE SITUATION: Adresse : 1 rue Pierre-Collin- de-Souvigny, 36300 Le Blanc. Date d'effet : 15 octobre 1995.

 

Company events history

 

 

Date

Description

16/03/2008

Bodacc B: Various editing or changing

16/03/2008

New Bodacc B ads detected

01/03/2008

Update of Company Head Office Identifier

01/03/2008

Transfer of Establishment

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.59.70

UK Pound

1

Rs.91.14

Euro

1

Rs.77.97

 

INFORMATION DETAILS

 

Report Prepared by :

SDA

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

----

NB

New Business

----

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                  Payment record (10%)

Credit history (10%)                   Market trend (10%)                                Operational size (10%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.