Overall operation is considered normal. Capable to meet normal
commitments.
Satisfactory
Status :
Satisfactory
Payment Behaviour :
No Complaints
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 – June 30th, 2012
Country Name
Previous Rating
(31.03.2011)
Current Rating
(30.06.2012)
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
France was transitioning from an economy that has featured extensive
government ownership and intervention to one that relies more on market
mechanisms but is in the midst of a euro-zone crisis. The government has
partially or fully privatized many large companies, banks, and insurers, and
has ceded stakes in such leading firms as Air France, France Telecom, Renault,
and Thales. It maintains a strong presence in some sectors, particularly power,
public transport, and defense industries. With at least 75 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. The
unemployment rate increased from 7.4% in 2008 to 9.3% in 2010 and 9.1% in 2011.
Lower-than-expected growth and increased unemployment have cut government
revenues and increased borrowing costs, contributing to a deterioration of
France's public finances. The government budget deficit rose sharply from 3.4%
of GDP in 2008 to 7.5% of GDP in 2009 before improving to 5.8% of GDP in 2011,
while France's public debt rose from 68% of GDP to 86% over the same period.
Under President SARKOZY, Paris implemented austerity measures that eliminated
tax credits and froze most government spending in an effort 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 levels. Socialist Francois HOLLANDE won the May 2012
presidential election, after advocating pro-growth economic policies, as well
as measures such as forcing banks to separate their traditional deposit taking
and lending activities from more speculative businesses, increasing taxes on
bank profits, introducing a new top bracket on income taxes for people earning
over €1 million ($1.3 million) a year, and hiring an additional 60,000 civil
servants during his five-year term of office.
Source
: CIA
REGISTERED NAME & COMPANY
SUMMARY
Personal comment
company summary
EUR VAT Number
FR89490756038
Activity (APE)
Manufacture of otherorganic
basic chemicals(2014Z)
Legal form
Simplified joint stock company
Phone
RCS Registration
RCS Agen 0 490 756 038
Fax
Share capital
6,380,749 Euros
Address
EUTICALS SAS ZI DE LAVILLE 47240 BON ENCONTRE
Incorporated Date
06/2006
Nationality
France
Status
Economically active
Company details
Activity (APE)
Fabrication d'autres produits
chimiques organiques de base (2014Z)
RCS Registration
RCS Agen 0 490 756 038
Share capital
6,380,749 Euros
Registration Court
Agen (47)
Legal form
Simplified joint stock company
Court Registry Number
20 0 6B001
EUR VAT Number
FR89490756038
Incorporation Date
06/2006
Formation Date
06/2006
Deregistration Date
Last account Date
N/A
Nationality
France
Establishment details
Activity (APE)
Fabrication d'autres produits chimiques organiques de
base (2014Z)
Business Pages FT®
Postal Address
EUTICALS SAS
ZI DE LAVILLE
47240 BON ENCONTRE
Trading Address
ZI DE LAVILLE
47240 BON ENCONTRE
Telephone
Fax
Type
Head office (one site company)
Status
Economically active
Formation Date
06/2006
Reason for formation
Formation
Closure Date
Reason for closure
Reactivation Date
Production Role
Activity Nature
Manufacture, production
Activity Location
Plant
Location surface
Seasonality
Department
Lot-et-Garonne (47)
Region
Aquitaine
District
1
Area
40
City
BON ENCONTRE
Size of urban area
Other establishments
Branches
2 branch entities in this company
Head office
> EUTICALS SAS <<< - Fabrication
d'autres produits chimiques organiques de base (2014Z)
in BON ENCONTRE (47240)
Secondary establishments
> EUTICALS SAS
- Fabrication d'autres produits chimiques organiques de
base (2014Z) in TONNEINS (47400)
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
0 employee
Company workforce
0 employee
DIRECTORS/MANAGEMENT
Current Directors
2
Directors
Name
M. FOURNEL LAURENT MARIE ANDRE
Manager position
Président
Date of birth
17/01/1959
Place of birth
PARIS 15 (75)
Type
Individual
Name at birth
Name
M. SILVESTRI MAURIZIO
Manager position
Directeur général
Date of birth
23/09/1955
Place of birth
ROME(ITALIE)
Type
Individual
Name at birth
Previous
Directors
Manager position
Title and name
Date of Birth/Place of Birth
Président
M LAURENT MARIE ANDRE FOURNEL
17/01/1959 - PARIS 15 (75)
Président
M LAURENT FOURNEL
17/01/1959 - PARIS 15
Directeur général
M NORBERT DIETRICH
- - -
Directeur général
M JAMES HARRISON
15/02/1974 - PRTSMOUTH GRANDE BRETAGNE
Directeur général
M ANDREAS SCHLEICHER
04/02/1960- -
Directeur général
M MAURIZIO SILVESTRI
23/09/1955 - ROME(ITALIE)
NEGATIVE INFORMATION
judgements
Collective
procedures
No judgment information for the company
SHARE & SHARE CAPITAL
INFORMATION
Share capital
6,380,749 Euros
PAYMENT INFORMATION
Payment
Information Summary - Trade Payment Data
Total number of
Invoices available
2
Total number of
Invoices paid within or up to 30 days after the due date
0
Total number of
Invoices paid more than 30 days after the due date
0
Total number of Invoices
currently outstanding where the due date has not yet been reached
0
Total number of
Invoices currently outstanding beyond the due date
2
GROUP STRUCTURE & AFFILIATED
COMPANIES
Ultimate Holding Company
Company Name
Company number
ARCHIMICA GROUP HOLDINGS B.V
-
Group data
Ultimate parent company
ARCHIMICA GROUP HOLDINGS B.V
Direct parent
ARCHIMICA GROUP HOLDINGS B.V - 100 %
Group – Number of companies
3
Linkages – Number of companies
-
Number of countries
-
Go directly to the current company
Company Name
SIREN
Parts
Last account published
ARCHIMICA
GROUP HOLDINGS B.V
-
-
-
EUTICALS
SAS
490756038
100%
-
ARCHIMICA
SAS
342565553
100%
31/12/2005
Linkages
Ultimate parent company
ARCHIMICA GROUP HOLDINGS B.V
Direct parent
ARCHIMICA GROUP HOLDINGS B.V - 100 %
Group – Number of companies
3
Linkages – Number of companies
-
Number of countries
-
No linked companies
FINANCIAL INFORMATION
Na
FOREIGN EXCHANGE RATES
Na
ADDITIONAL INFORMATION
No social security and tax office preferential right
to date
Social
security, pension funds preferential rights | Tax office preferential
rights
Preferential rights details and history
Summary of
preferential rights
Company monitored since
10/06/2009
Status of Monitoring
No social security and tax office
preferential right to date
event history
Status history
Date
Description
No Status History
Recent
publications in Gazettes
Publication date
Gazette Name
Description
27/06/2012
Bodacc B
Modification et mutation diverse
47 - LOT-ET-GARONNE
GREFFE DU TRIBUNAL DE COMMERCE D'AGEN
2079 - 490 756 038 RCS Agen. EUTICALS
SAS. Forme : Société par actions simplifiée. Capital : 6380749 EUR.
Activité : La production, la recherche, la vente et l'achat de tous
produits chimiques en général et en particulier de produits chimique
destinés à l'industrie pharmaceutique. la détention directe ou
indirecte de titres de filiales la prise de participation dans toute
sociétés et la gestion des titres. dans toutes sociétés de toutes
prestations de services en matières administratives financiere
comptable commerciale informatique ou de gestion au profit des filiales
de la société ou de toutes autres sociétés dans lesquelles elle
détiendrait une participation. toutes opérations de toute nature s'y
rapportant directement ou indirectement l'acquisition la souscription
et la gestion de toutes parts sociales et de toute valeurs mobilieres
prise de participations ou d'interets dans toutes sociétés et
entreprises commerciales industrielles financieres ou mobilieres.
Commentaires : Modification survenue sur la dénomination et Fusion -
L236-1 à compter du 30/04/2012 : Personne(s) morale(s) ayant participé
à l'opération : ARCHIMICA SAS, Société par actions simplifiée à associé
unique (SASU), Zone Industrielle Laville 47240 BON ENCONTRE (RCS AGEN
(4701) 342 565 553).
27/03/2012
Bodacc A
Vente et cession : Acheteur
47 - LOT-ET-GARONNE
GREFFE DU TRIBUNAL DE COMMERCE D'AGEN
750 - 490 756 038 RCS Agen. ARCHIMICA FRANCE.
Forme : Société par actions simplifiée. Capital : 6380749 EUR. Adresse
: Zone Industrielle de Laville, 47240 Bon Encontre.
Date de commencement de l’activité : 01/01/0001. Oppositions :
Art.L.236-14 du code de commerce zi Laville 47140 Bon encontre.
Descriptif : Avis de projet de fusion Liste des soci¿t¿s participant ¿
l'op¿ration : ARCHIMICA SAS, Zi Laville 47240 Bon Encontre, RCS 342 565
553 AGEN ont ¿tabli un projet de fusion par voie d'absorption de la
soci¿t¿ ARCHIMICA SAS par la soci¿t¿ ARCHIMICA France SAS Les modalit¿s
sont les suivantes : 1 L'actif total apport¿ s'¿l¿ve ¿ : 32 986 973
euros le total du passif pris en charge s'¿tablit ¿ :15 703 901 euros
l'actif net apport¿ est donc de : 17 283 072 euros 2. le rapport
d'¿change des droits sociaux : les apports effectu¿s par la soci¿t¿
absorb¿e ARCHIMICA SAS n'¿tant pas r¿num¿r¿s par l'attribution de pars
de la soci¿t¿ absorbante ARCHIMICA France SAS, il n'a ¿t¿ ¿tabli aucun
rapport d'¿change. 3. augmentation du capital : Du fait de la d¿tention
par la soci¿t¿ absorbante ARCHIMICA France SAS de la totalit¿ des
actions ¿mises par la soci¿t¿ absorb¿e ARCHIMICA SAS, la fusion
n'entrainera pars d'augmentation de capital de la soci¿t¿ ARCHIMICA
France SAS. 4. Montant de la prime de fusion : 0 euros 5. La soci¿t¿
absorb¿e ARCHIMICA SAS sera dissoute de plein droit d¿s que la fusion
aura ¿t¿ approuv¿e par l'assembl¿e g¿n¿rale extraordinaire de la
soci¿t¿ absorbante ARCHIMICA France SAS, sans qu'il y ait lieu de
proc¿der ¿ quelque op¿ration de liquidation que ce soit. 6. le projet
de fusion a ¿t¿ d¿pos¿ au greffe du Tribunal de Commerce d'Agen.
Commentaires : Autre achat, apport, attribution.
13/04/2011
Bodacc B
Modification et mutation diverse
47 - LOT-ET-GARONNE
GREFFE DU TRIBUNAL DE COMMERCE D'AGEN
1565 - 490 756 038 RCS Agen. ARCHIMICA
FRANCE. Forme : Société par actions simplifiée. Administration :
Président : FOURNEL LAURENT, MARIE, ANDRE Directeur général : SILVESTRI
Maurizio Commissaire aux comptes titulaire : SA PRICEWATERHOUSECOOPERS.
Activité : .
Commentaires : Modification survenue sur l'administration.
16/03/2011
JAL
Appointment of the social
representative
Vie économique du sud ouest (La)
Société faisant l'objet d'une nomination : 490756038 - ARCHIMICA
FRANCE, ZI DE LAVILLE, 47240 BON ENCONTRE
Nominé : Monsieur Maurizio SILVESTRI, 99 Via Emilia, Frazione San
Grato, 26900 LODI
En la fonction de : Directeur général
Date d'effet : 11/02/2011
07/07/2009
Bodacc B
Modification et mutation diverse
47 - LOT-ET-GARONNE
GREFFE DU TRIBUNAL DE COMMERCE D'AGEN
1173 - 490 756 038 RCS Agen. ARCHIMICA
FRANCE. Forme : Société par actions simplifiée. Capital : 6380749 EUR.
Commentaires : Modification survenue sur le capital.
06/03/2008
Bodacc B
Modification et mutation diverse
47 - LOT-ET-GARONNE
GREFFE DU TRIBUNAL DE COMMERCE D'AGEN
2493 - 490 756 038 RCS Agen. ARCHIMICA
FRANCE. Forme : Société par actions simplifiée. Administration :
Président : FOURNEL LAURENT MARIE ANDRE. Directeur général : HARRISON
James. Commissaire aux comptes titulaire : SA PRICEWATERHOUSECOOPERS
().
Commentaires : Modification survenue sur l'administration.
16/10/2007
Bodacc B
Modifications et mutations diverses
787 - RCS Agen B 490 756 038. RC 06-B
177. ARCHIMICA FRANCE. Forme : S.A.S. Adresse du siège social : Z.I. de
Laville,, 47240 Commentaires : modification survenue sur
l'administration. Administration : président : FOURNEL (Laurent, Marie,
André) (Nom d'usage : FOURNEL). Directeur général : SCHLEICHER
(Andreas) (Nom d'usage : SCHLEICHER). Commissaire aux comptes titulaire
: S.A. PRICEWATERHOUSECOOPERS. Date d'effet : 7 décembre 2006.
25/08/2006
Bodacc B
Modifications et mutations diverses
2268 - RCS Agen B 490 756 038. RC 06-B
177. ARCHIMICA FRANCE. Forme : S.A.S. Capital : 4 479 749 euros.
Adresse du siège social : Z.I. de Laville,, 47240 Commentaires :
modification survenue sur le capital (augmentation) et
l'administration. Administration : président : FOURNEL (Laurent, Marie,
André) (Nom d'usage : FOURNEL). Directeur général : DIETRICH (Norbert)
(Nom d'usage : DIETRICH). Commissaire aux comptes titulaire : S.A.
PRICEWATERHOUSECOOPERS. Date d'effet : 1er juillet 2006.
13/07/2006
Bodacc A
Création d'établissement
0606 - RCS Agen B 490 756 038. RC 06-B
177. ARCHIMICA FRANCE. Forme : S.A.S. Capital : 37 000 euros. Adresse
du siège social : Z.I. de Laville, 47240 Bon-Encontre. Administration :
président : CARDINI (Filippo, John) (Nom d'usage : CARDINI). Commissaire
aux comptes titulaire : S.A. PRICEWATERHOUSECOOPERS. Cette société se
constitue . Etablissement principal - Activité : acquisition,
souscription, gestion de toutes parts sociales et de toutes valeurs
mobilières. Adresse : Z.I. de Laville, 47240 Bon-Encontre. Date de
début d'activité : 30 juin 2006.
Company events history
Date
Description
27/06/2012
Bodacc B: Various editing or changing
01/06/2012
Declaration of conformity
01/06/2012
New company name
01/06/2012
Change to corporate purpose
01/06/2012
Minutes of general meeting of
shareholders
01/06/2012
Updated articles of association
30/04/2012
Modification of Company Activity
30/04/2012
Other modification of Establishment
30/04/2012
Update of Company Activity
30/04/2012
Update of Company Name
27/03/2012
Bodacc A : Sale and transfer
16/03/2012
Planned merger
16/03/2012
Merger
06/05/2011
New subsidiarie(s) detected
06/05/2011
New ultimate parent
06/05/2011
New parent detected
13/04/2011
Bodacc B: Various editing or changing
28/03/2011
Minutes of general meeting of
shareholders
11/02/2011
Legal Gazette: Appointment of the
social representative
07/07/2009
Bodacc B: Various editing or changing
10/06/2009
Collection of preferential rights
activated for this company
04/06/2009
Capital increase
04/06/2009
Augmentation de Capital
04/06/2009
Updated articles of association
04/06/2009
Statuts mis à jour
04/06/2009
PV d'Assemblée
04/06/2009
Minutes of general meeting of
shareholders
04/06/2009
Private document
15/07/2008
Other modification of Establishment
06/03/2008
New Bodacc B ads detected
06/03/2008
Bodacc B: Various editing or changing
14/02/2008
Minutes of general meeting of
shareholders
14/02/2008
PV d'Assemblée
14/02/2008
Modification du Conseil
d'Administration
14/02/2008
Private document
14/02/2008
Appointment/resignation of company
officers
04/09/2007
Appointment/resignation of company
officers
04/09/2007
Minutes of general meeting of
shareholders
04/09/2007
Modification du Conseil
d'Administration
04/09/2007
Private document
04/09/2007
PV d'Assemblée
02/07/2007
Prorogation de durée
02/07/2007
Requête et Ordonnance
07/12/2006
Modification to Establishment Address or
Identifier
24/07/2006
Augmentation de Capital
24/07/2006
Capital increase
24/07/2006
Modification du Conseil
d'Administration
24/07/2006
Acte sous seing privé
24/07/2006
Private document
24/07/2006
Appointment/resignation of company
officers
24/07/2006
Nomination/démission des organes de
gestion
24/07/2006
Minutes of general meeting of
shareholders
24/07/2006
PV d'Assemblée
24/07/2006
Statuts mis à jour
24/07/2006
Updated articles of association
24/07/2006
Audit or Management Report
24/07/2006
Rapport des Commissaires ou du Gérant
26/06/2006
Formation de Société
26/06/2006
Acte sous seing privé
26/06/2006
Articles of association
26/06/2006
Statuts
26/06/2006
Company formation
26/06/2006
Private document
Establishment events history
Date
Description
02/02/2013
Update Rating
01/06/2012
Update Rating
30/04/2012
Update of Establishment Activity
30/04/2012
Update of Establishment Address
30/04/2012
Modification of Head office
30/04/2012
Modification of Head office Activity
05/11/2011
Update Rating
07/05/2011
Update Rating
26/07/2010
Update Limit
02/01/2010
Update Rating
15/07/2008
Modification of Head office
11/12/2007
Update Limit
09/12/2007
Update Limit
07/12/2006
Modification of Head office
Identification
07/12/2006
Update of Establishment Address
30/06/2006
Formation of Establishment
NOTES & COMMENTS
Na
FOREIGN EXCHANGE RATES
Currency
Unit
Indian Rupees
US Dollar
1
Rs.54.06
UK Pound
1
Rs.82.15
Euro
1
Rs.70.61
INFORMATION DETAILS
Report
Prepared by :
PRL
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.
