|
Report No. : |
355050 |
|
Report Date : |
21.12.2015 |
IDENTIFICATION DETAILS
|
Name : |
SOCHAPE SA |
|
|
|
|
Registered Office : |
Sochape Sa Sos Cintres Cintres Bouchet
37 Bd Jeanne D Arc 93100 Montreuil Sous Bois |
|
|
|
|
Country : |
France |
|
|
|
|
Date of Incorporation : |
November 1961 |
|
|
|
|
Legal Form : |
Simplified joint stock company |
|
|
|
|
Line of Business : |
Wholesale ( business to business
) other intermediate products |
|
|
|
|
No. of Employee : |
20 to 49 |
RATING & COMMENTS
|
MIRA’s Rating : |
Ca |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
Maximum Credit Limit : |
28,042 Euros |
|
|
|
|
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 31, 2015
|
Country Name |
Previous Rating (31.12.2014) |
Current Rating (31.03.2015) |
|
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 more than 84 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 increased by 0.4% in 2014. The unemployment rate (including
overseas territories) increased from 7.8% in 2008 to 10.4% in the fourth
quarter of 2014. Youth unemployment in metropolitan France decreased from a
high of 25.4% in the fourth quarter of 2012 to 24.3% in the fourth quarter of
2014. 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% of GDP in 2014, while France's
public debt rose from 68% of GDP to more than 95% in 2014, and may hit 100% by
2016. Elected on a conventionally leftist platform, President Francois HOLLANDE
surprised and angered many supporters with a January 2014 speech announcing a
sharp change in his economic policy, recasting himself as a liberalizing
reformer. The government's budget for 2014 shifted the balance of fiscal
consolidation from taxes to a total of $24 billion in spending cuts. In
December 2014, HOLLANDE announced additional reforms, including a plan to
extend commercial business hours, liberalize professional services, and sell
off $6.2-12.4 billion in state owned assets. France’s tax burden remains well
above the EU average and income tax cuts over the past decade are being partly
reversed, particularly for higher earners. The top rate of income tax is 41%. The
government is allowing a 75% payroll tax on salaries over $1.24 million to
lapse.
|
Source : CIA |
|
SIRET |
612 049 270 00046 |
||
|
Name |
SOCHAPE SA |
||
|
Acronym |
- |
||
|
Trade name |
- |
||
|
Status |
Economically active |
||
|
Postal Address |
SOCHAPE SA |
||
|
Share Capital |
120,000 Euros |
||
|
Telephone |
09 67 38 40 00 |
||
|
Activity (APE) |
Wholesale ( business to business
) other intermediate products (4676Z) |
RCS Registration |
RCS Bobigny B 612 049 270 |
|
Formation Date |
01/1961 |
EUR VAT Number |
FR96612049270 |
|
Deregistration Date |
- |
Last account Date |
- |
|
Court Registry Number |
19 8 8B09358 |
Incorporiation Date |
11/1961 |
|
Registration Court |
Bobigny (93) |
Fax |
- |
|
Nationality |
France |
|
|
|
Legal form |
Simplified joint stock company |
||
|
Currency |
Euros |
||
|
There are no trends available for a company |
|
Current Directors |
3 |
|
Judgment |
No judgement |
|||
|
Preferential Right |
No social security and tax office preferential right to date |
|||
|
Type of Establishment |
Single (translated to H) |
Production Role |
- |
|
APE/NAF Code |
4676Z |
Activity |
Commerce de gros (commerce interentreprises) d'autres produits
intermédiaires |
|
Formation Date |
07/1997 |
Reason for Formation |
Other |
|
Closure Date |
- |
Reason for Closure |
- |
|
Reactivation Date |
- |
Seasonality |
- |
|
Activity Nature |
- |
Activity Location |
Other |
|
Trading Address |
37 BOULEVARD JEANNE D ARC |
Department |
Seine-Saint-Denis (93) |
|
Location Surface |
- |
District |
1 |
|
City |
MONTREUIL SOUS BOIS |
Status |
Economically active |
|
Business Pages FT® |
- |
Region |
Ile-de-France |
|
Area |
96 |
||
|
Size of Urban Area |
Paris conglomeration |
|
Regionality |
Legal unit with all establishments in same area |
|
Mono-activity status |
Legal unit having all establishments with the same main activity |
|
Branches |
0 branch entities in this company |
|
Company Name |
Company Type |
APE/NAF Code |
Activity |
City |
Post Code |
|
SOCHAPE SA |
Head Office |
4676Z |
Commerce de gros (commerce interentreprises) d'autres produits
intermédiaires |
MONTREUIL SOUS BOIS |
93100 |
|
Workforce at address |
20 to 49 employees |
Company workforce |
20 to 49 employees |
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.
|
Activity (APE) |
Commerce de gros (commerce interentreprises) d'autres produits
intermédiaires (4676Z) |
|
Industry average credit limit |
28,042 |
|
No judgment information for the company |
Summary of preferential rights
|
Company monitored since |
28/10/2010 |
||
|
Status of Monitoring |
No social security and tax office preferential right to date |
||
Group Data
|
No group information available for the company |
Shareholders
No Shareholders available for this company
Linkages
|
No Linkages information available for the company. |
Director(s)
|
Name |
M. SPILET PHILIPPE LAURENT |
|||
|
Manager position |
President |
Date of birth |
20/03/1956 |
|
|
Place of birth |
BOULOGNE BILLANCOURT |
|||
|
Type |
Individual |
Name at birth |
||
Statutory Auditor
|
Name |
FIDUCO S.A. SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSAIRES AUX
COMPTES |
|||
|
Name of representative |
||||
|
Manager position |
Statutory auditor |
Date of birth |
- |
|
|
Place of birth |
||||
|
Type |
Moral person |
Name at birth |
||
|
Name |
CABINET D'AUDIT DE COMMISSARIAT AUX COMPTES |
|||
|
Name of representative |
||||
|
Manager position |
Deputy auditor |
Date of birth |
- |
|
|
Place of birth |
||||
|
Type |
Moral person |
Name at birth |
||
Previous Directors
|
Manager position |
Title and name |
Date of Birth/Place of Birth |
|
|
Chairman of the Board |
M. SPILET PHILIPPE |
20/03/1956 - BOULOGNE BILLANCOURT |
|
|
Managing director |
M. RABBA ANDRE |
19/10/1964 - TUNISIE |
Status history
|
No Status History |
Recent publications in Gazettes
|
Publication date |
Gazette Name |
Description |
|
|
03/02/2010 |
Bodacc B |
Modification et mutation diverse |
|
|
93 - SEINE-SAINT-DENIS GREFFE DU TRIBUNAL DE COMMERCE DE BOBIGNY 2475 - 612 049 270 RCS Bobigny. SOCHAPE. Forme
: Société par actions simplifiée. Capital : 120000
EUR. |
|||
|
15/01/2010 |
JAL |
Modification of the share capital |
|
|
AFFICHES PARISIENNES ET DEPARTEMENTALES
|
|||
|
19/07/2009 |
Bodacc B |
Modification et mutation diverse |
|
|
93 - SEINE-SAINT-DENIS GREFFE DU TRIBUNAL DE COMMERCE DE BOBIGNY 1794 - 612 049 270 RCS Bobigny. SOCHAPE. Forme
: Société par actions simplifiée. Activité : achat
commercialisation venté de toutes fournitures pour la confection (emballages
cintrés cartons houssés plastiques et films protecteurs ), et de tous les
accessoires s'y rapportant; achat transformation venté transport importation
exportation de Tousde tous produits bruts s'y rattachant directement ou
indirectement, matières premières et autres nécessaires à la réalisation de
son objet - l'acquisition, la construction, l'installation, l'exploitation ou
la vente la prise à bail ou la Ocation de tous locaux terrains ou immeubles,
ainsi que tous biens mobiliers - la prise, l'obtention, l'acquisition,
l'exploitation, la location ou la Cente de toutes marques de fabriques,
procédés de fabrication, brevets d'invention ou licences - la participation
dans Outes opérations industrielles, commerciales ou financières, mobilières
ou immobilières pouvant se rattacher, directement ou indirectement. achat,
vente de tous produits alimentaires, articles de cadeaux, d'équipement de la
maison en général. |
|||
|
28/04/2009 |
Bodacc B |
Modification et mutation diverse |
|
|
93 - SEINE-SAINT-DENIS GREFFE DU TRIBUNAL DE COMMERCE DE BOBIGNY 2128 - 612 049 270 RCS Bobigny. SOCHAPE. Forme
: Société par actions simplifiée. Capital : 108000
EUR. |
|||
|
20/03/2009 |
Bodacc B |
Modification et mutation diverse |
|
|
93 - SEINE-SAINT-DENIS GREFFE DU TRIBUNAL DE COMMERCE DE BOBIGNY 2239 - 612 049 270 RCS Bobigny. SOCHAPE. Forme
: Société par actions simplifiée. Administration : Président
: SPILET Philippe Laurent modification le 13 Août 2004. Commissaire aux
comptes titulaire : FIDUCO S. A. SOCIETE D'EXPERTISE COMPTABLE ET DE
COMMISSAIRES AUX COMPTES. Commissaire aux comptes suppléant : SOCIETE CABINET
C. A. C.. |
|||
|
08/09/2004 |
Bodacc B |
Modifications et mutations diverses |
|
|
RCS Bobigny B 612049270 RC 88-B 9358 SOCHAPE. Forme : S.A.S Nom
commercial: Cintres S.O.S. Cintres Bouchet. Commentaires : modification
survenue sur la forme juridique et l'administration. Administration : modification
du président : SPILET (Philippe, Laurent). Administrateurs partants : SPILET
( Alain) GELRUBIN (Michel). Modification d'un directeur général : RABBA
(André). |
|||
|
07/08/2002 |
Bodacc B |
Modifications et mutations diverses |
|
|
RCS Bobigny B 612049270 RC 88-B 9358 SOCHAPE. Forme : S.A Nom
commercial: Cintres S.O.S.-Cintres Bouchet. Commentaires : modification
survenue sur l'administration. Administration : modification du président du
conseil d' administration et directeur général : SPILET (Philippe, Laurent).
Nomination d'un directeur général délégué non administrateur : RABBA (André). |
|||
|
17/04/2001 |
Bodacc B |
Modifications et mutations diverses |
|
|
RCS Bobigny B 612049270 RC 88-B 9358 SOCHAPE. Forme : S.A Nom commercial:
S.O. S. Cintres Cintres Bouchet. Commentaires : modification survenue sur
l'administration. Administration : modification du président du conseil d'
administration : SPILET (Philippe, Laurent). |
|||
|
21/03/2001 |
Bodacc B |
Modifications et mutations diverses |
|
|
RCS Bobigny B 612049270 RC 88-B 9358 SOCHAPE. Forme : S.A.
Capital : 120 000 euros Nom commercial: S.O.S. Cintres Cintres Bouchet.
Activité : achat, commercialisation, vente de toutes fournitures pour la
confection et de tous accessoires s'y rapportant emballages, cintres,
cartons, housses plastiques et films protecteurs. Achat, transformation,
vente, transport, import-export de tous produits bruts s' y rattachant,
directement ou indirectement, de matières premières et autres, nécessaires à
la réalisation de son objet. Acquisition, construction, installation,
exploitation, vente, prise à bail ou location de tous locaux, de terrains ou
d'immeubles, ainsi que tous biens mobiliers. Prise, obtention, acquisition,
exploitation, location ou vente de toutes marques de fabriques, de procédés
de fabrication, de brevets d'invention ou de licences. Participation dans
toutes opérations industrielles, commerciales, financières, mobilières ou
immobilières pouvant se rattacher, directement ou indirectement. Commentaires
: modification survenue sur le capital ( augmentation) et l'activité. |
|||
|
18/08/1997 |
Bodacc B |
Modifications et mutations diverses |
|
|
RCS *. RCS Bobigny B 612 049 270 RC RC 88-B 9358 SOCHAPE. Forme :
S.A Nom commercial: S.O.S. Cintres. Adresse du siège social : 37, boulevard
Jeanne-d' Arc 93108 Montreuil Etablissement principal: Adresse : 37,
boulevard Jeanne-d'Arc 93108 Montreuil. Commentaires : modification survenue
sur l'adresse du siège social et de l' établissement principal. |
|||
|
01/09/1996 |
Bodacc B |
Modifications et mutations diverses |
|
|
RCS Bobigny B 612 049 270 RC 88-B 9358 SOCHAPE. Forme : S.A Nom
commercial: S.O. S. Cintres. Administration : président du conseil d'administration
: SPILET ( Philippe, Laurent). Administrateurs : SPILET (Alain) GELRUBIN
(Michel). Commissaire aux comptes titulaire : FIDUCO S.A.-STE D'EXPERTISE
COMPTABLE ET DE COMMISSAIRES AUX COMPTES. Commissaire aux comptes suppléant :
STE CABINET C.A.C. Commentaires : modification survenue sur l'
administration. |
|||
Company events history
|
Date |
Description |
|
22/09/2011 |
Updated articles of association |
|
22/09/2011 |
Amendment |
|
22/09/2011 |
Extension of term |
|
22/09/2011 |
Minutes of general meeting of shareholders |
|
28/10/2010 |
Collection of preferential rights activated for this company |
|
03/02/2010 |
Bodacc B: Various editing or changing |
|
21/01/2010 |
Capital increase |
|
21/01/2010 |
Minutes of general meeting of shareholders |
|
21/01/2010 |
Updated articles of association |
|
28/12/2009 |
Legal Gazette: Modification of the share capital |
|
28/12/2009 |
Other modification of Establishment |
|
19/07/2009 |
Bodacc B: Various editing or changing |
|
09/07/2009 |
Updated articles of association |
|
09/07/2009 |
Updated articles of association |
|
09/07/2009 |
Minutes of general meeting of shareholders |
|
09/07/2009 |
Minutes of general meeting of shareholders |
|
09/07/2009 |
Change to corporate purpose |
|
09/07/2009 |
Change to corporate purpose |
|
09/07/2009 |
Private document |
|
28/04/2009 |
Bodacc B: Various editing or changing |
|
16/04/2009 |
Updated articles of association |
|
16/04/2009 |
Private document |
|
16/04/2009 |
Minutes of general meeting of shareholders |
|
16/04/2009 |
Capital reduction |
|
16/04/2009 |
Audit or Management Report |
|
16/04/2009 |
Audit or Management Report |
|
16/04/2009 |
Amendment |
|
16/04/2009 |
Updated articles of association |
|
16/04/2009 |
Capital reduction |
|
20/03/2009 |
Bodacc B: Various editing or changing |
|
10/03/2009 |
Appointment/resignation of company officers |
|
10/03/2009 |
Changes to the Board of Directors |
|
10/03/2009 |
Minutes of general meeting of shareholders |
|
10/03/2009 |
Minutes of general meeting of shareholders |
|
10/03/2009 |
Private document |
|
03/03/2009 |
Minutes of general meeting of shareholders |
|
03/03/2009 |
Capital reduction |
|
03/03/2009 |
Private document |
|
03/03/2009 |
Capital reduction |
|
03/03/2009 |
Minutes of general meeting of shareholders |
|
26/02/2009 |
Other modification of Establishment |
|
24/02/2009 |
Payment incident closed |
|
13/08/2004 |
Appointment/resignation of company officers |
|
13/08/2004 |
Audit or Management Report |
|
13/08/2004 |
Minutes of general meeting of shareholders |
|
13/08/2004 |
New legal form – new category |
|
13/08/2004 |
New legal form – no new category |
|
13/08/2004 |
Private document |
|
13/08/2004 |
Updated articles of association |
|
25/07/2002 |
Updated articles of association |
|
25/07/2002 |
Private document |
|
25/07/2002 |
Minutes of general meeting of shareholders |
|
25/07/2002 |
Changes to the Board of Directors |
|
25/07/2002 |
Appointment/resignation of company officers |
|
25/07/2002 |
Amendment |
|
25/07/2002 |
Minutes of Board meeting |
|
06/03/2001 |
Capital increase |
|
06/03/2001 |
Conversion of equity to euro |
|
06/03/2001 |
Updated articles of association |
|
06/03/2001 |
Minutes of general meeting of shareholders |
|
06/03/2001 |
Private document |
|
04/08/1997 |
Amendment |
|
04/08/1997 |
Minutes of Board meeting |
|
04/08/1997 |
Registered office transferred inside jurisdiction of the
Commercial Court |
|
04/08/1997 |
Updated articles of association |
|
04/08/1997 |
Private document |
|
19/08/1996 |
Minutes of general meeting of shareholders |
|
19/08/1996 |
Appointment/resignation of company officers |
|
19/08/1996 |
New auditor |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian
Rupees |
|
US Dollar |
1 |
Rs.66.42 |
|
UK Pound |
1 |
Rs.99.17 |
|
Euro |
1 |
Rs.72.14 |
|
Euro |
1 |
Rs.72.11 |
Note : Above are approximate rates obtained
from sources believed to be correct
INFORMATION DETAILS
|
Analysis
Done by : |
KAS |
|
|
|
|
Report
Prepared by : |
TRU |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.