MIRA INFORM REPORT

 

 

Report No. :

331683

Report Date :

09.07.2015

 

IDENTIFICATION DETAILS

 

Name :

ASCO INDUSTRIES

 

 

Registered Office :

Batiment Grands Bureaux, Av De France, 57300 Hagondange

 

 

Country :

France

 

 

Date of Incorporation :

June, 2014

 

 

Com. Reg. No.:

B 802 634 840

 

 

Legal Form :

Simplified Joint Stock Company with Single Associate

 

 

Line of Business :

Wholesale (Intercompany Trade) of Metals and Metal Ores.

 

 

No. of Employees :

250 to 499 Employees

 

 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

PROPOSED CREDIT LINE

 

--

NB

New Business

 

--

 


 

Status :

New Business

 

 

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

 

 

Company Name and Summary

 

Name

ASCO INDUSTRIES

Acronym

-

Trade name

-

Status

Economically active

Postal Address

ASCO INDUSTRIES
BATIMENT GRANDS BUREAUX
AV DE FRANCE
57300 HAGONDANGE

Share Capital

25,001,000 Euros

Incorporation Date

06/2014

Activity (APE)

Wholesale (intercompany trade) of metals and metal ores (4672Z)

Formation Date

05/2014

Deregistration Date

-

Court Registry Number

20 1 4B00854

Registration Court

Metz (57)

Nationality

France

RCS Registration

RCS Metz B 802 634 840

EUR VAT Number

FR06802634840

Last account Date

-

Telephone

-

Fax

-

Legal form

Simplified Joint Stock Company with Single Associate

Currency

Euros

 

 

Ultimate Holding Company

 

Name

Country

Company Number

ASCOMETAL

802187641

 

Affiliation links.

1 company in 1 country.

 

 

Directors

 

Current Directors

2

 

 

Preferential Right

 

No social security and tax office preferential right to date

 

 

 

Payment Information Summary

– Trade Payment Data

 

Total number of Invoices available

14

Total number of Invoices paid within or up to 30 days after the due date

12

Total number of Invoices paid more than 30 days after the dues date

2

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

0

 

 

Establishment Details

 

Type of Establishment

Head Office

Production Role

-

APE/NAF Code

7010Z

Activity

Activities of head offices

Formation Date

08/2014

Reason for Formation

N/R

Closure Date

-

Reason for Closure

-

Reactivation Date

-

Seasonality

-

Activity Nature

Other

Activity Location

Other

Trading Address

AVENUE DE FRANCE
57300 HAGONDANGE

Department

Moselle (57)

Location Surface

-

District

4

City

HAGONDANGE

Status

Economically active

Business Pages FT®

SYNDICATS DE SALARIES

Region

Lorraine

Area

43

Size of Urban Area

Urban unit with 200 000 to 1 999 999 inhabitants

 

 

Ultimate Parent(s)

 

1 Ultimate Parent Company/Companies for this Company

 

Company Name

Activity (APE)

APE/NAF Code

City

Post Code

ASCOMETAL

Council for Business and other management consultancy

7022Z

HAGONDANGE

57300

 

 

Other Establishment(s)

 

Regionality

-

Mono-activity status

-

Branches

11 branch entities in this company

 

 

Company Name

Company Type

APE/NAF Code

Activity

City

Post Code

ASCO INDUSTRIES

Head Office

4672Z

Wholesale (intercompany trade) of metals and metal ores

HAGONDANGE

57300

ASCO INDUSTRIES

Branch

4672Z

Wholesale (intercompany trade) of metals and metal ores

PARIS 16

75116

ASCO INDUSTRIES

Branch

4672Z

Wholesale (intercompany trade) of metals and metal ores

PORT SAINT LOUIS

13230

ASCO INDUSTRIES

Branch

4672Z

Wholesale (intercompany trade) of metals and metal ores

FOS SUR MER

13270

ASCO INDUSTRIES

Branch

4672Z

Wholesale (intercompany trade) of metals and metal ores

LE CHEYLAS

38570

 

 

Workforces

 

Workforce at address

Workforce unknown

Company workforce

250 to 499 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.

 

Adverse payment data event within the last 3 months

The company is less than 5 years old

Workforce size is in the average risk band

Industry code with low risk rating

 

 

Industry comparison

 

Activity (APE)

Wholesale (intercompany trade) of metals and metal ores (4672Z)

Industry average credit rating

44

Industry average credit limit

50,496

 

 

Collective procedures

 

No judgment information for the company

 

 

Preferential rights details and history

 

Summary of preferential rights

 

Company monitored since

07/08/2014

Status of Monitoring

No social security and tax office preferential right to date

 

 

Group Data

 

Ultimate parent company

ASCOMETAL

Direct parent

ASCOMETAL - 100 %

Group – Number of companies

9

Linkages – Number of companies

1

Number of countries

1

 

 

 

Name

SIREN

Parts

Last account published

1

ASCOMETAL

802187641

-

-

2

ASCO INDUSTRIES

802634840

100 %

-

3

ASCOMÉTAL GMBH

HRB 12976

100 %

31/12/2013

ASCO ENERGIE

802901884

50.01 %

-

3

ASCO HOLDINGS SARL

-

100 %

-

4

ASCO ENERGIE HOLDINGS SARL

-

100 %

-

5

ASCO ENERGIE

802901884

49.90 %

-

ASCOFER SÀRL

-

100 %

-

ASCOMETAL NORTH AMERICA INC

-

100 %

-

 

 


Linkages

 

 

Company Name

Siren

Last Account Published

Turnover

ASCOMETAL

331048132

31/12/2012

731,574,000 €

 

 

Director(s)

 

Name

M. CORNIER CHRISTOPHE

Manager position

President, President

Date of birth

02/05/1952

Place of birth

MONTPELLIER

Type

Individual

Name at birth

 

 

 

 

 

Name

M. SUPPLISSON FRANK

 

Manager position

Vice-president

Date of birth

18/12/1972

 

Place of birth

GIEN

 

Type

Individual

Name at birth

 

 

 

Previous Directors

 

Manager position

Title and name

Date of Birth/Place of Birth

President

M. SCHAFFNIT JACQUES

30/04/1962 - LIVRY-GARGAN (93190)

Managing director

M. SUPPLISSON FRANCK

18/12/1972 - GIEN (45500)

 

 

Status history

 

Date

Description

01/08/2014

Economically active

 

 

Recent publications in Gazettes

 

Publication date

Gazette Name

Description

29/01/2015

Bodacc B

Modification et mutation diverse

57 - MOSELLE

GREFFE DU TRIBUNAL D'INSTANCE DE METZ

905 - 802 634 840 RCS Metz. ASCO INDUSTRIES. Forme : SAS. Capital : 25001000 EUR. Activité : .
Commentaires : modification survenue sur le capital. Date d’effet : 25/11/2014.

16/01/2015

JAL

Modification of the share capital

Affiches d'Alsace et de Lorraine (Les Affiches - Le Moniteur)


Date de décision : 25/11/2014
La société : 802634840 - ASCO INDUSTRIES, ASCOMETAL, AVENUE DE FRANCE, BATIMENT GRANDS BUREAUX, CS 10038, 57300 HAGONDANGE a subi une augmentation de son capital social désormais de 25 001 000 €
Date d'effet : 25/11/2014

23/10/2014

Bodacc B

Modification et mutation diverse

57 - MOSELLE

GREFFE DU TRIBUNAL D'INSTANCE DE METZ

275 - 802 634 840 RCS Metz. ASCO INDUSTRIES. Forme : SAS. Administration : président : CORNIER (Christophe) ; vice-président : SUPPLISSON (Franck) ; commissaire aux comptes titulaire : BERTHOU (Franck) ; commissaire aux comptes suppléant : MIRRI (Robert). Activité : . Adresse de l’établissement principal : avenue de France, usine d'Hagondange, 38 57301 Hagondange Cedex.
Adresse du siège social : avenue de France, 57300 Hagondange.
Commentaires : modification survenue sur l'administration, transfert du siège social et de l'établissement principal.

28/08/2014

JAL

Head Office Transfer

Echos (Les) / Le Publicateur Légal - La Vie Judiciaire


Date de décision : 28/07/2014
Transfert du siège social de la société 802634840 -  ASCO INDUSTRIES
Adresse du nouveau siège : AVENUE DE FRANCE, 57300 HAGONDANGE
Ancienne localisation : 41 AV FOCH, 75116 PARIS 16
Date d'effet : 01/08/2014

26/08/2014

JAL

Appointment of the social representative

Affiches d Alsace et de Lorraine (Les Affiches - Le Moniteur)


Date de décision : 28/07/2014
Société faisant l'objet d'une nomination : 802634840 - ASCO INDUSTRIES, 41 AV FOCH, 75116 PARIS 16
Nominé : Monsieur Christophe CORNIER, 78230 LE PECQ
En la fonction de : Président
Nominé : Monsieur Frank SUPPLISSON, 45200 MONTARGIS
En la fonction de : Vice-Président

26/08/2014

JAL

Resignation / Revocation of the social representative

Affiches d Alsace et de Lorraine (Les Affiches - Le Moniteur)


Date de décision : 28/07/2014
La société 802634840 - ASCO INDUSTRIES, 41 AV FOCH, 75116 PARIS 16
Fait l'objet du départ de Monsieur Jacques SCHAFFNIT, 12 Avenue de Poitou, 92330, SCEAUX,
De Monsieur Frank SUPPLISSON, 32 Rue du Loing, 45200, MONTARGIS

17/06/2014

Bodacc A

Création d'établissement

75 - PARIS

GREFFE DU TRIBUNAL DE COMMERCE DE PARIS

1012 - 802 634 840 RCS Paris. ASCO INDUSTRIES. Forme : Société par actions simplifiée (à associé unique). Administration : Président : Schaffnit, Jacques, Directeur général : Supplisson, Franck, Commissaire aux comptes titulaire : Berthou, Benoit, Commissaire aux comptes suppléant : Mirri, Robert. Capital : 1000 EUR. Adresse : 41 avenue Foch, 75116 Paris.
Origine du fonds : Création d'un fonds de commerce. Etablissement : Etablissement principal. Activité : Le commerce de tous produits sidérurgiques et, notamment, d'aciers spéciaux de construction. Adresse : 41 avenue Foch, 75116 Paris.
A dater du : 02/06/2014. Date de commencement de l’activité : 30/05/2014. Descriptif : . Commentaires : Immatriculation d'une personne morale (B, C, D) suite à création d'un établissement principal.

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.57

UK Pound

1

Rs.98.22

Euro

1

Rs.69.93

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

NIT

 

 

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.