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Report No. : |
304772 |
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Report Date : |
31.01.2015 |
IDENTIFICATION DETAILS
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Name : |
COMPTOIR BALLAND-BRUGNEAUX SARL |
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Registered Office : |
Rue Des Alpes 7 1201 Genève/GE |
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Country : |
Switzerland |
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Year of Establishment : |
1927 |
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Com. Reg. No.: |
660.0.344.982-3 / 37648 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
· Agents involved in the sale of fuels, ores, metals and industrial chemicals · Wholesale of solid, liquid and gaseous fuels and related products |
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No. of Employees : |
3 |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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Payment Behaviour : |
No Complaints |
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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 – September 30, 2014
|
Country Name |
Previous Rating (30.06.2014) |
Current Rating (30.09.2014) |
|
Switzerland |
A1 |
A1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
SWITZERLAND - ECONOMIC
OVERVIEW
Switzerland is a peaceful,
prosperous, and modern market economy with low unemployment, a highly skilled
labor force, and a per capita GDP among the highest in the world. Switzerland's
economy benefits from a highly developed service sector, led by financial
services, and a manufacturing industry that specializes in high-technology,
knowledge-based production. Its economic and political stability, transparent
legal system, exceptional infrastructure, efficient capital markets, and low
corporate tax rates also make Switzerland one of the world's most competitive
economies. The Swiss have brought their economic practices largely into
conformity with the EU's to enhance their international competitiveness, but
some trade protectionism remains, particularly for its small agricultural
sector. The fate of the Swiss economy is tightly linked to that of its
neighbors in the euro zone, which purchases half of all Swiss exports. The
global financial crisis of 2008 and resulting economic downturn in 2009 stalled
export demand and put Switzerland in a recession. The Swiss National Bank (SNB)
during this period effectively implemented a zero-interest rate policy to boost
the economy as well as prevent appreciation of the franc, and Switzerland's
economy began to recover in 2010. The sovereign debt crises currently unfolding
in neighboring euro-zone countries pose a significant risk to Switzerland's
financial stability and are driving up demand for the Swiss franc by investors
seeking a safe-haven currency. The independent SNB has upheld its zero-interest
rate policy and conducted major market interventions to prevent further
appreciation of the Swiss franc, but parliamentarians have urged it to do more
to weaken the currency. The franc's strength has made Swiss exports less competitive
and weakened the country's growth outlook; GDP growth fell below 2% per year
during 2011-13. Switzerland has also come under increasing pressure from
individual neighboring countries, the EU, the US, and international
institutions to reform its banking secrecy laws. Consequently, the government
agreed to conform to OECD regulations on administrative assistance in tax
matters, including tax evasion. The government has renegotiated its double
taxation agreements with numerous countries, including the US, to incorporate
the OECD standard, and is considering the possibility of imposing taxes on bank
deposits held by foreigners. These steps will have a lasting impact on
Switzerland's long history of bank secrecy.
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Source
: CIA |
COMPTOIR
BALLAND-BRUGNEAUX SARL
Rue des Alpes 7
1201 Genève/GE
Switzerland/CH
Telephone: 022
9083560
Fax: 022
7321658
Web
site: http://www.cbbenergy.com
E-mail: cbb@cbbenergy.ch
WIN
Worldbox No.: CH0000688023
VAT-No.: CHE103178758
Established: 1927
Line
of Business: Trade brokers,
Consumer goods wholesale
Industry
Division: Wholesale trade
Industry-code (NACE): 4612 Agents involved in the sale of fuels,
ores, metals and industrial chemicals
4671 Wholesale of solid, liquid and gaseous
fuels and related products
Import/Export: Agency
Banks: unknown
Coverage: Company
Financial
year: 2015
Employees: 3
Sales: CHF 2-4 Mio
The Company's business is dealing in all
kinds of solid fuels. The focus is on the procurement and marketing of coal in
the world. Is traded thermal coal such as anthracite, coking coal resistant, soft
coking coal, coal Injections, Metallic & Industrial coal, petroleum coke
and coal tar.
Real
Estate: The company does
not appear to own any property.
Company
No: 660.0.344.982-3 / 37648
Legal
form: Limited Liability
Company
Registration: 06.07.1982
Legal
status: active
Responsible
Register: Registre du commerce du canton
de Genève
History: Date of Statutes:
27.07.1984
Date of
Statutes: 15.06.2000
Entry Deleted Name
active Comptoir
Balland-Brugneaux SARL
Entry Deleted Legal domicile
active Genève,
Switzerland
Entry Deleted Address
active rue
des Alpes 7, 1200 Genève/GE, Switzerland/CH
Entry Deleted Capital
active LLC
Capital CHF 375,000, paidup CHF 375,000
Title Name
General
Manager Sophie Khamisse
Citizen:
La Chaux-de-Fonds, Switzerland
Residential
address: Gland, Switzerland
single
signature
Registered
since: 10.10.2005
General
Manager Emmanuel
Merle
Citizen:
France
Residential
address: Paris, France
single
signature
Title Name
Auditor MCM
Conseil SA
Residential
address: Granges-Paccot, Switzerland
Id:
CH-217-1000887-8
Registered
since: 04.06.2012
Name: Kohlmin AG
City/Country: Fribourg/FR, Switzerland/CH
No.
of Owner/-s: 1
Owner: The company is domestic
owned.
Class: 100%
Type: direct, Group-Level 1
Name: Kohlmin AG
City/Country: Fribourg/FR, Switzerland/CH
Capital
share: CHF 375,000.--
Interest: 100,00% voting right,
100,00% capital interest (since 2000)
It is believed that the company has no
investments.
Balance sheet publication:
The subject company does not publish balance
sheet or turnover figures.
Official bankruptcy reports:
No bankruptcy publications available on the
subject.
An updated legal action check is only
available against proof of interest. e.g. a copy of an enquiry letter, and
order or invoice relating to the subject company.
The company is not listed in the
WorldCompliance database.
Payment experiences from pre-legal
collection cases:
No payment experiences from pre-legal
collection cases are available.
Payment experiences from collection cases:
No payment experiences from legal collection
cases are available.
Mode of payment / Business conduct:
There are no complaints about the mode of
payment and the business conduct.
Financial
Statements: The company does not
disclose any financial statements. Third parties are not permitted any insight
into the financial affairs. It is therefore difficult to make a proper
assessment of the actual situation.
Financial
Situation: The financial situation
is difficult to assess.
Payment
experiences: There are no objections
regarding the payment of financial obligations.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.61.76 |
|
|
1 |
Rs.93.13 |
|
Euro |
1 |
Rs.70.03 |
INFORMATION DETAILS
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Analysis Done by
: |
DIV |
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Report Prepared by
: |
NIT |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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|
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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|
-- |
NB |
New Business |
-- |
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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.