MIRA INFORM REPORT

 

 

Report No. :

355044

Report Date :

21.12.2015

 

IDENTIFICATION DETAILS

 

Name :

TOURNEVILLE SECUREX PARTICIPATIONS

 

 

Registered Office :

Tourneville Securex Participations Bp 30014 Rue Des Longs Reages 28230 Epernon

 

 

Country :

France

 

 

Date of Incorporation :

December 2007

 

 

Legal Form :

Simplified Joint Stock Company with Single Associate

 

 

Line of Business :

Activities of holding companies

 

Note:

[We tried to confirm / obtain the detailed activity but the same is not available from any sources]

 

 

No. of Employee :

 3 to 5

 

 

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

 

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

NOTE

 

In absence of financials, no credit limit could be recommended.

 

 

Company summery

 

SIRET

501 289 417 00013

Name

TOURNEVILLE SECUREX PARTICIPATIONS

Acronym

-

Trade name

-

Status

Economically active

Postal Address

TOURNEVILLE SECUREX PARTICIPATIONS
BP 30014
RUE DES LONGS REAGES
28230 EPERNON

Share Capital

8,110,300 Euros

Telephone

02 37 83 64 54

Activity (APE)

Activities of holding companies(6420Z)

RCS Registration

RCS Chartres B 501 289 417

Formation Date

12/2007

EUR VAT Number

FR51501289417

Deregistration Date

-

Last account Date

-

Court Registry Number

20 0 7B00722

Incorporiation Date

12/2007

Registration Court

Chartres (28)

Fax

02 37 83 48 18

Nationality

France

 

Legal form

Simplified Joint Stock Company with Single Associate

Currency

Euros

 

 

Trends

 

There are no trends available for a company

 

 

Directors

 

Current Directors

6

Ultimate Holding Company

 

Name

Country

Company Number

 

TOURNEVILLE SECUREX PARTICIPATIONS

501289417

 

Affiliation links.

 

 

Judgment and Preferential

 

Judgment

No judgement

Preferential Right

Collection of preferential rights impossible on this company

 

 

Establishment Details

 

Type of Establishment

Single (translated to H)

Production Role

-

APE/NAF Code

6420Z

Activity

Activités des sociétés holding

Formation Date

12/2007

Reason for Formation

Formation

Closure Date

-

Reason for Closure

-

Reactivation Date

-

Seasonality

-

Activity Nature

-

Activity Location

N/R

Trading Address

RUE DES LONGS REAGES 
28230 EPERNON

Department

Eure-et-Loir (28)

Location Surface

-

District

1

City

EPERNON

Status

Economically active

Business Pages FT®

IMPRIMEURS

Region

Centre

Area

18

Size of Urban Area

-

 

 

Ultimate Parent(s)

 

1 ultimate parent company/companies for this company

Company Name

Activity (APE)

APE/NAF Code

City

Post Code

TOURNEVILLE SECUREX PARTICIPATIONS

Activités des sociétés holding

6420Z

EPERNON

28230

 

 

Other Establishment(s)

 

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

TOURNEVILLE SECUREX PARTICIPATIONS

Head Office

6420Z

Activités des sociétés holding

EPERNON

28230

 

 

Workforces

 

Workforce at address

3 to 5 employees

Company workforce

3 to 5 employees

 

 

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.

The company is 7 years old

Workforce size is in the average risk band

Industry code with low risk rating

 

 

Industry comparison

 

Activity (APE)

Activities of holding companies(6420Z)

 

 

Collective procedures

 

No judgment information for the company

 

 

 

Preferential rights details and history

 

Summary of preferential rights

Status of Monitoring

Collection of preferential rights impossible on this company

Number of active preferential rights

0

Total amount

-

Due remaining amount

-

 

 

Group Data

Ultimate parent company

TOURNEVILLE SECUREX PARTICIPATIONS

Direct parent

-

Group – Number of companies

11

Linkages – Number of companies

-

Number of countries

-

 

 

 

NAME

SIREN

PARTS

LAST ACCOUNT PUBLISHED

1

TOURNEVILLE SECUREX PARTICIPATIONS

501289417

-

-

2

TOURNEVILLE SECUREX

351578059

100 %

-

PRINTOR PACKAGING

350186664

99.95 %

31/12/2007

2

HORTICOLOR

973506850

100 %

30/09/2004

3

HORTICOLOR CANADA INC

-

84 %

-

IMPRIMERIE SMIC

322940164

100 %

30/09/2004

EDITIONS LE LORRAIN

357803063

100 %

30/09/2004

COFFRET PACK

485396261

100 %

31/12/2011

GOUZY SA

311820500

100 %

31/12/2007

TOURNEVILLE SMIC SERVICE

443499298

100 %

30/09/2004

ADHESIF FLEURET

388569691

100 %

30/09/2010

 

Linkages

 

No Linkages information available for the company.

 

 

Director(s)

 

Name

M. COCHER ALEXANDRE

Manager position

President

Date of birth

25/10/1973

Place of birth

METZ (57)

Type

Individual

Name at birth

Name

M. POURSAIN-GIRERD JEAN

Manager position

Managing director

Date of birth

05/07/1972

Place of birth

PARIS 18 (75)

Type

Individual

Name at birth

 

Statutory Auditor

Name

FITECO

Name of representative

Manager position

Statutory auditor

Date of birth

-

Place of birth

Type

Moral person

Name at birth

Name

ACES

Name of representative

Manager position

Statutory auditor

Date of birth

-

Place of birth

Type

Moral person

Name at birth

 

Name

M. VANDERGUHT JEAN-MARIE

Manager position

Deputy auditor

Date of birth

14/09/1956

Place of birth

MORTAGNE AU PERCHE (61)

Type

Individual

Name at birth

Name

M. POUZOL LUDOVIC

Manager position

Deputy auditor

Date of birth

18/11/1967

Place of birth

METZ (57)

Type

Individual

Name at birth

 

 

Previous Directors

Manager position

Title and name

Date of Birth/Place of Birth

President

M. COCHER ALEXANDRE

25/10/1973 - METZ

 

 

Status history

No Status History

 

 

Recent publications in Gazettes

Publication date

Gazette Name

Description

21/10/2015

Bodacc B

Modification et mutation diverse

28 - EURE-ET-LOIR

GREFFE DU TRIBUNAL DE COMMERCE DE CHARTRES

566 - 501 289 417 RCS Chartres. TOURNEVILLE SECUREX PARTICIPATIONS. Forme : Société par actions simplifiée à associé unique. Administration :Président : COCHER Alexandre Directeur général : POURSAIN-GIRERD Jean Commissaire aux comptes titulaire : FITECO Commissaire aux comptes titulaire : ACES (SARL) Commissaire aux comptes suppléant : VANDERGUHT Jean-Marie Commissaire aux comptes suppléant : POUZOL Ludovic. Activité : .
Commentaires : Modification survenue sur l'administration.

07/10/2015

JAL

Appointment of the social representative

Echo de Brou (L )


Date de décision : 01/09/2015
Société faisant l'objet d'une nomination : 501289417 - TOURNEVILLE SECUREX PARTICIPATIONS, RUE DES LONGS REAGES, BP 30014, 28230 EPERNON 
Nominé : Monsieur Jean POURSAIN GIRERD, 92210 ST CLOUD
En la fonction de : Directeur général

07/08/2015

Bodacc B

Modification et mutation diverse

28 - EURE-ET-LOIR

GREFFE DU TRIBUNAL DE COMMERCE DE CHARTRES

339 - 501 289 417 RCS Chartres. TOURNEVILLE SECUREX PARTICIPATIONS. Forme : Société par actions simplifiée à associé unique. Administration :Président : COCHER Alexandre Commissaire aux comptes titulaire : FITECO Commissaire aux comptes titulaire : ACES (SARL) Commissaire aux comptes suppléant : VANDERGUHT Jean-Marie Commissaire aux comptes suppléant : POUZOL Ludovic. Activité : . 
Commentaires : Modification survenue sur l'administration.

01/07/2015

JAL

Resignation / Revocation of the social representative

Echo de Brou (L )


Date de décision : 11/06/2015
La société 501289417 - TOURNEVILLE SECUREX PARTICIPATIONS, RUE DES LONGS REAGES, BP 30014, 28230 EPERNON 
Fait l'objet du départ de SAS ADH EXPERTS, 
De Monsieur Michel DEROUET

02/04/2014

Bodacc B

Modification et mutation diverse

28 - EURE-ET-LOIR

GREFFE DU TRIBUNAL DE COMMERCE DE CHARTRES

573 - 501 289 417 RCS Chartres. TOURNEVILLE SECUREX PARTICIPATIONS. Forme : Société par actions simplifiée à associé unique. Capital : 8110300 EUR. Activité : . 
Commentaires : Modification survenue sur le capital.

29/01/2014

JAL

Modification of the share capital

Echo de Brou (L')


Date de décision : 21/12/2007
La société : 501289417 - TOURNEVILLE SECUREX PARTICIPATIONS, RUE DES LONGS REAGES, 28230 EPERNON a subi une augmentation de son capital social désormais de 8 110 300 € 
Date d'effet : 21/12/2007

28/11/2012

Bodacc B

Modification et mutation diverse

28 - EURE-ET-LOIR

GREFFE DU TRIBUNAL DE COMMERCE DE CHARTRES

287 - 501 289 417 RCS Chartres. TOURNEVILLE SECUREX PARTICIPATIONS. Forme : Société par actions simplifiée à associé unique. Administration :Président : COCHER Alexandre Commissaire aux comptes titulaire : ADH EXPERTS Commissaire aux comptes titulaire : FITECO Commissaire aux comptes suppléant : DEROUET Michel Commissaire aux comptes suppléant : VANDERGUHT Jean-Marie. Activité : . 
Commentaires : Modification survenue sur l'administration.

16/10/2008

Bodacc B

Modification et mutation diverse

28 - EURE-ET-LOIR

GREFFE DU TRIBUNAL DE COMMERCE DE CHARTRES

419 - 501 289 417 RCS Chartres. TOURNEVILLE SECUREX PARTICIPATIONS. Forme : Société par actions simplifiée unipersonnelle. Administration :Président : COCHER Alexandre. Commissaire aux comptes titulaire : ADH EXPERTS. Commissaire aux comptes titulaire : PMA EXPERTS. Commissaire aux comptes suppléant : DEROUET Michel. Commissaire aux comptes suppléant : LASSAUSSOIS-MARTIN Julie né(e) MARTIN. 
Commentaires : Modification survenue sur l'administration.

04/03/2008

Bodacc B

Modification et mutation diverse

28 - EURE-ET-LOIR

GREFFE DU TRIBUNAL DE COMMERCE DE CHARTRES

1179 - 501 289 417 RCS Chartres. TOURNEVILLE SECUREX PARTICIPATIONS. Forme : Société par actions simplifiée unipersonnelle. Capital : 8011800 EUR. 
Commentaires : Modification survenue sur le capital.

06/01/2008

Bodacc A

Création d'établissement

28 - EURE-ET-LOIR

GREFFE DU TRIBUNAL DE COMMERCE DE CHARTRES

363 - 501 289 417 RCS Chartres. TOURNEVILLE SECUREX PARTICIPATIONS. Forme : Société par actions simplifiée unipersonnelle. Administration :Président : COCHER Alexandre. Commissaire aux comptes titulaire : ADH EXPERTS (). Commissaire aux comptes suppléant : DEROUET Michel. Capital :37000 EUR. Adresse : rue des Longs Réages, 28230 Epernon. 
Origine du fonds : Création. Etablissement : Etablissement principal. Activité : Holding, prise de participations, études, conseils. Adresse : rue des Longs Réages, 28230 Epernon. 
A dater du : 03/12/2007. Date de commencement de l’activité : 03/12/2007. Commentaires : Immatriculation d'une personne morale (B, C, D) suite à création d'un établissement principal.

 

 

Company events history

Date

Description

21/10/2015

Bodacc B: Various editing or changing

09/10/2015

Changes to the Board of Directors

09/10/2015

Minutes of general meeting of shareholders

01/09/2015

Legal Gazette: Appointment of the social representative

07/08/2015

Bodacc B: Various editing or changing

24/07/2015

New auditor

24/07/2015

Minutes of general meeting of shareholders

01/07/2015

Legal Gazette: Resignation / Revocation of the social representative

06/02/2015

New subsidiarie(s) detected

02/04/2014

Bodacc B: Various editing or changing

18/03/2014

Updated articles of association

18/03/2014

Capital increase

18/03/2014

Amendment

21/12/2013

Modification to Establishment Address or Identifier

21/12/2013

Update of Company Workforce

06/12/2013

Disengagement in other companies

06/12/2013

New subsidiarie(s) detected

07/06/2013

Disengagement in other companies

28/11/2012

Bodacc B: Various editing or changing

14/11/2012

Minutes of general meeting of shareholders

14/11/2012

New auditor

03/08/2012

New subsidiarie(s) detected

03/08/2012

New parent detected

16/10/2008

Bodacc B: Various editing or changing

16/10/2008

New Bodacc B ads detected

03/10/2008

Private document

03/10/2008

Minutes of general meeting of shareholders

03/10/2008

Minutes of general meeting of shareholders

03/10/2008

Appointment/resignation of company officers

03/10/2008

Private document

04/03/2008

New Bodacc B ads detected

04/03/2008

Bodacc B: Various editing or changing

12/02/2008

Private document

12/02/2008

Minutes of general meeting of shareholders

12/02/2008

Capital increase

12/02/2008

Capital increase

12/02/2008

Appointment/resignation of company officers

12/02/2008

Updated articles of association

12/02/2008

Updated articles of association

12/02/2008

Minutes of general meeting of shareholders

06/01/2008

Bodacc A : Establishment creation

06/01/2008

New Bodacc A ads detected

21/12/2007

Other modification of Establishment

21/12/2007

Legal Gazette: Modification of the share capital

11/12/2007

Private document

11/12/2007

Audit or Management Report

11/12/2007

Private document

11/12/2007

Audit or Management Report

03/12/2007

Company formation

03/12/2007

Articles of association

03/12/2007

Company formation

03/12/2007

Formation of Company

03/12/2007

Private document

03/12/2007

Private document

03/12/2007

Other modification of Establishment

 

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.72.09

Note : Above are approximate rates obtained from sources believed to be correct

 

 

INFORMATION DETAILS

 

Analysis Done by :

KIN

 

 

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%)

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.