MIRA INFORM REPORT

 

 

Report Date :

05.05.2014

 

IDENTIFICATION DETAILS

 

Name :

DAT-ARBANTIS

 

 

Registered Office :

La Bastide Melanie Chemin, Lot La Marteliere, 13100 Le Tholonet

 

 

Country :

France

 

 

Date of Incorporation :

July, 2013

 

 

Legal Form :

Sole proprietorship Ltd

 

 

Line of Business :

Subject is engaged in the Wholesale (intercompany trade) waste and scrap

 

 

No. of Employees :

Not Available

 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

PROPOSED CREDIT LINE

--

NB

New Business

 

--

 

Status :

New company

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 31, 2014

 

Country Name

Previous Rating

(31.12.2013)

Current Rating

(31.03.2014)

France

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low Risk

 

A2

Moderately Low Risk

 

B1

Moderate Risk

 

B2

Moderately High Risk

 

C1

High Risk

 

C2

Very High Risk

 

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 82 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 mitigate economic inequality. France's real GDP stagnated in 2012 and 2013. The unemployment rate (including overseas territories) increased from 7.8% in 2008 to 10.2% in 2013. Youth unemployment in metropolitan France decreased from a high of 25.4% in the fourth quarter of 2012 to 22.8% in the fourth quarter of 2013. Lower-than-expected growth and high spending have strained France's public finances. The budget deficit rose sharply from 3.3% of GDP in 2008 to 7.5% of GDP in 2009 before improving to 4.1% of GDP in 2013, while France's public debt rose from 68% of GDP to nearly 94% over the same period. In accordance with its EU obligations, France is targeting a deficit of 3.6% of GDP in 2014 and 2.8% in 2015. The administration of President Francois HOLLANDE has implemented greater state support for employment, the separation of banks' traditional deposit taking and lending activities from more speculative businesses, increasing the top corporate and personal tax rates, including a temporary 75% tax on wages over one million euros, and hiring an additional 60,000 teachers during his five-year term. In January 2014 HOLLANDE proposed a “Responsibility Pact” aimed primarily at lowering labor costs in return for businesses’ commitment to create jobs. Despite stagnant growth and fiscal challenges, France's borrowing costs have declined in recent years because investors remain attracted to the liquidity of France’s bonds.

 

Source : CIA

 

 

 

 


Company name

 

 

 

 

 

 

 

 

 

 

Name

DAT-ARBANTIS

SIRET

793 990 466 00013

 

Personal comment

 

 

company summary

 

 

 

 

 

 

EUR VAT Number

FR28793990466

 

 

Activity (APE)

Wholesale (intercompany trade) waste and scrap (4677Z)

Legal form

Sole proprietorship Ltd

 

 

Phone

 

RCS Registration

RCS Aix-en-Provence 1 793 990 466

 

 

Fax

 

Share capital

2,000 Euros

 

 

Address

DAT-ARBANTIS
LA BASTIDE MELANIE CHEMIN
LOT LA MARTELIERE
13100 LE THOLONET

Incorporated Date

07/2013

 

 

Nationality

France

Status

Economically active

 

 

 

 

Current Directors

1

 

 

 

 

 

 

company details

 

 

 

Company details

 

 

 

 

Activity (APE)

Wholesale (intercompany trade) waste and scrap (4677Z)

 

RCS Registration

RCS Aix-en-Provence 1 793 990 466

Share capital

2,000 Euros

 

Registration Court

Aix-en-Provence (13)

Legal form

Sole proprietorship Ltd

 

Court Registry Number

20 1 3B01363

EUR VAT Number

FR28793990466

 

Incorporation Date

07/2013

Formation Date

07/2013

 

Deregistration Date

 

Last account Date

N/A

 

Nationality

France

 

 

Establishment details

 

 

 

 

Activity (APE)

Wholesale (intercompany trade) waste and scrap (4677Z)

Business Pages FT®

 

 

Postal Address

DAT-ARBANTIS
LA BASTIDE MELANIE CHEMIN
LOT LA MARTELIERE
13100 LE THOLONET

Trading Address

LOTISSEMENT LA MARTELIERE
13100 LE THOLONET

 

Telephone

 

 

Fax

 

 

 

 

 

Type

Head office (one site company)

Status

Economically active

 

Formation Date

07/2013

Reason for formation

Formation

 

Closure Date

 

Reason for closure

 

 

Reactivation Date

 

Production Role

 

 

Activity Nature

Import, export

Activity Location

Office

 

Location surface

 

Seasonality

 

 

 

 

 

Department

 

Region

Côte d'Azur

 

District

 

Area

 

 

City

LE THOLONET

Size of urban area

 

 

 

 

Other establishments

 

 

 

Branches

1 branch entities in this company

 

 

 

Head office

 
> DAT-ARBANTIS <<<  - Commerce de gros (commerce interentreprises) de déchets et débris (4677Z)  in LE THOLONET  (13100)
 

 

 

Secondary establishments

 

 

 

 

 

 

 

Regionality

 

 

 

Mono-activity status

 

 

 

 

 

Workforces

 

 

 

Workforce at address

0 employee

Company workforce

0 employee

 

 

 

 

Commentary

The comments are ordered according to the class of risk. Companies are compared with regard to other companies of the same type. Thus a positive comment for one category can be negative for another or can change depending on its value. This is a purely statistical decision.

Newly established company

Newly established company

 

 

 

judgements

Collective procedures

 

 

No judgment information for the company

 

 

 

 

 

 

   Social security, pension funds preferential rights | Tax office preferential rights

 

Preferential rights details and history

Status of collection

This company is not under monitoring

 

 

Group data

Group Structure

No group information available for the company

 

Shareholders

No Shareholders available for this company

 

 

Linkages

No Linkages information available for the company

 

 

event history

 

 

Status history

 

 

 

Date

Description

01/07/2013

Economically active

 

 

 

Recent publications in Gazettes

 

 

 

Publication date

Gazette Name

Description

 

No ads for this company

 

Company events history

 

 

 

Date

Description

04/07/2013

Articles of association

04/07/2013

Appointment/resignation of company officers

01/07/2013

Formation of Company

01/07/2013

Update of Company Legal Form

 

 

 

Establishment events history

 

 

 

Date

Description

01/07/2013

Formation of Head office

 

 

 

 

directors

 

 

 

Name

M. ARMITAGE TONY

 

Manager position

Manager

Date of birth

16/07/1964

 

Place of birth

KERRY(IRLANDE )

 

 

 

Type

Individual

Name at birth

 

 

 

 

 

 

 

 

 

Previous Directors

 

 

 

 

No data about previous directors is available for this company

 

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.60.23

UK Pound

1

Rs.101.68

Euro

1

Rs.83.46

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

NNA

 

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.