MIRA INFORM REPORT
|
Report No. : |
326171 |
|
Report Date : |
22.06.2015 |
IDENTIFICATION DETAILS
|
Name : |
CAFAN
|
|
|
|
|
Registered Office : |
Morgan, Zac De La Moinerie, 10 Imp Du Grand Jardin, 35400 Saint Malo |
|
|
|
|
Country : |
France |
|
|
|
|
Date of Incorporation : |
March 2009 |
|
|
|
|
Com. Reg. No.: |
493 983 431 |
|
|
|
|
Legal Form : |
Simplified Joint Stock Company |
|
|
|
|
Line of Business : |
Subject is engaged in retail sale of clothing in specialized stores |
|
|
|
|
No. of Employee : |
500 to 999 |
RATING & COMMENTS
|
MIRA’s Rating : |
C |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
Status : |
Inactive |
|
|
|
|
Payment Behaviour : |
-- |
|
|
|
|
Litigation : |
-- |
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
CAFAN
|
SIRET |
493
983 431 00013 |
||
|
Name |
CAFAN
|
||
|
Acronym |
-
|
||
|
Trade
name |
MORGAN
|
||
|
Status |
Inactive
(Insee) |
||
|
Postal
Address |
CAFAN |
||
|
Share
Capital |
5,000,000
Euros |
||
|
Incorporiation
Date |
01/2007
|
||
|
Activity
(APE) |
Retail
sale of clothing in specialized stores (4771Z) |
RCS
Registration |
RCS
Saint-Malo B 493 983 431 |
|
Formation
Date |
03/2009
|
EUR
VAT Number |
FR19493983431
|
|
Deregistration
Date |
-
|
Last
account Date |
-
|
|
Court
Registry Number |
20
0 7B00040 |
Telephone |
04
74 30 79 12 |
|
Registration
Court |
Saint-Malo
(35) |
Fax |
-
|
|
Nationality |
France
|
|
|
|
Legal
form |
Simplified
joint stock company |
||
|
Currency |
Euros
|
||
Ultimate
Holding Company
|
Name |
Country |
Company
Number |
|
C.C.V.
BEAUMANOIR |
391164092 |
|
|
3
companies in the international Group Structure from 2 countries. |
||
Directors
|
Current
Directors |
3 |
Preferential
Right
|
No
social security and tax office preferential right to date |
Payment
Information Summary – Trade Payment Data
|
Total
number of Invoices available |
20 |
|
Total
number of Invoices paid within or up to 30 days after the due date |
10 |
|
Total
number of Invoices paid more than 30 days after the dues date |
6 |
|
Total
number of Invoices currently outstanding where the due date has not yet been
reached |
4 |
|
Total
number of Invoices currently outstanding beyond the due date |
0 |
Trends
|
There
are no trends available for a company |
Establishment
Details
|
Type
of Establishment |
Head
Office |
Production
Role |
- |
|
APE/NAF
Code |
7010Z |
Activity
|
Activities
of head offices |
|
Formation
Date |
03/2009 |
Reason
for Formation |
Formation |
|
Closure
Date |
- |
Reason
for Closure |
Deleted |
|
Reactivation
Date |
03/2009 |
Seasonality
|
- |
|
Activity
Nature |
- |
Activity
Location |
- |
|
Trading
Address |
10
IMPASSE DU GRAND JARDIN |
Department
|
Ille-et-Vilaine
(35) |
|
Location
Surface |
- |
District
|
4 |
|
City
|
SAINT
MALO |
Status
|
Inactive
(Insee) |
|
Business
Pages FT® |
VETEMENTS
POUR HOMMES ET DAMES (DETAIL) |
Region
|
Bretagne |
|
Area
|
96 |
||
|
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 |
|
CCV
BEAUMANOIR |
Activités
des sièges sociaux |
7010Z |
SAINT
MALO |
35400 |
Other
Establishment(s)
|
Regionality |
Legal
unit with multiple establishments in many areas but no one grouping more than
50% of workforce |
|
Mono-activity
status |
Legal
unit with multiple establishments having main activities in many divisions, which
one activity grouping from 80 to 99% of workforce |
|
Branches
|
193
branch entities in this company |
|
Company
Name |
Company
Type |
APE/NAF
Code |
Activity |
City |
Post
Code |
|
CAFAN |
Head
Office |
4771Z |
Retail
sale of clothing in specialized stores |
SAINT
MALO |
35400 |
|
CAFAN |
Branch |
4771Z |
Retail
sale of clothing in specialized stores |
NICE |
06300 |
|
CAFAN |
Branch |
4771Z |
Retail
sale of clothing in specialized stores |
CANNES |
06400 |
|
CAFAN |
Branch |
4771Z |
Retail
sale of clothing in specialized stores |
PONT
SAINTE MARIE |
10150 |
|
CAFAN |
Branch |
4771Z |
Retail
sale of clothing in specialized stores |
PONT
SAINTE MARIE |
10150 |
Workforces
|
Workforce
at address |
0
employee |
Company
workforce |
500
to 999 employees |
Industry
comparison
|
Activity
(APE) |
Retail
sale of clothing in specialized stores (4771Z) |
|
industry
average credit rating |
44 |
|
industry
average credit limit |
6,898 |
Collective
procedures
|
No
judgment information for the company |
|
Company
monitored since |
10/06/2009 |
||
|
Status
of Monitoring |
No
social security and tax office preferential right to date |
||
|
Number
of preferential rights |
0 |
|
Total
amount |
- |
|
Due
remaining amount |
- |
|
Date
of last preferential right |
- |
|
Registration
number |
Registration
date |
Date
of the planned end |
Creditor |
Amount
of the debt |
Due
remaining amount |
|||||||||||||
|
Hide |
201100203 |
23/08/2011 |
10/10/2011 |
NOVALIS
Retraite Arrco 7 rue de Magdebourg 75116 PARIS |
14,328
EUR |
- |
||||||||||||
|
||||||||||||||||||
|
Hide |
201200007 |
17/01/2012 |
04/10/2012 |
REUNI
RETRAITE CADRES 154 RUE ANATOLE FRANCE 92300 LEVALLOIS PERRET |
2,692
EUR |
- |
||||||||||||
|
||||||||||||||||||
|
Hide |
201200010 |
17/01/2012 |
04/10/2012 |
REUNI
RETRAITE SALARIES 154 RUE ANATOLE FRANCE 92300 LEVALLOIS PERRET |
5,197
EUR |
- |
||||||||||||
|
||||||||||||||||||
|
Hide |
201400111 |
10/05/2014 |
02/06/2014 |
REUNI
RETRAITE SALARIES 154 RUE ANATOLE FRANCE 92300 LEVALLOIS PERRET |
4,057
EUR |
- |
||||||||||||
|
||||||||||||||||||
|
Number
of preferential rights |
0 |
|
Total
amount |
- |
|
Due
remaining amount |
- |
|
Date
of last preferential right |
- |
|
Registration
number |
Registration
date |
Date
of the planned end |
Creditor |
Amount
of the debt |
Due
remaining amount |
|||||||||||||
|
Hide |
201300048 |
27/09/2013 |
30/10/2013 |
RECETTE
REGIONALE DES DOUANES DE BRETAGNE 8 COURS DES ALLIES - 35012 RENNES CEDEX |
43,850
EUR |
- |
||||||||||||
|
||||||||||||||||||
Preferential
rights details and history
Summary
of preferential rights
|
Company
monitored since |
10/06/2009 |
||
|
Status
of Monitoring |
No
social security and tax office preferential right to date |
||
Social security, pension funds preferential
rights
|
Number
of preferential rights |
0 |
|
Total
amount |
- |
|
Due
remaining amount |
- |
|
Date
of last preferential right |
- |
Historical
|
Registration
number |
Registration
date |
Date
of the planned end |
Creditor |
Amount
of the debt |
Due
remaining amount |
|||||||||||||
|
Hide |
201100203 |
23/08/2011 |
10/10/2011 |
NOVALIS
Retraite Arrco 7 rue de Magdebourg 75116 PARIS |
14,328
EUR |
- |
||||||||||||
|
||||||||||||||||||
|
Hide |
201200007 |
17/01/2012 |
04/10/2012 |
REUNI
RETRAITE CADRES 154 RUE ANATOLE FRANCE 92300 LEVALLOIS PERRET |
2,692
EUR |
- |
||||||||||||
|
||||||||||||||||||
|
Hide |
201200010 |
17/01/2012 |
04/10/2012 |
REUNI
RETRAITE SALARIES 154 RUE ANATOLE FRANCE 92300 LEVALLOIS PERRET |
5,197
EUR |
- |
||||||||||||
|
||||||||||||||||||
|
Hide |
201400111 |
10/05/2014 |
02/06/2014 |
REUNI
RETRAITE SALARIES 154 RUE ANATOLE FRANCE 92300 LEVALLOIS PERRET |
4,057
EUR |
- |
||||||||||||
|
||||||||||||||||||
Tax
office preferential rights
|
Number
of preferential rights |
0 |
|
Total
amount |
- |
|
Due
remaining amount |
- |
|
Date
of last preferential right |
- |
Historical
|
Registration
number |
Registration
date |
Date
of the planned end |
Creditor |
Amount
of the debt |
Due
remaining amount |
|||||||||||||
|
Hide |
201300048 |
27/09/2013 |
30/10/2013 |
RECETTE
REGIONALE DES DOUANES DE BRETAGNE 8 COURS DES ALLIES - 35012 RENNES CEDEX |
43,850
EUR |
- |
||||||||||||
|
||||||||||||||||||
Group
Data
|
Ultimate
parent company |
C.C.V.
BEAUMANOIR |
|
|
Direct
parent |
C.C.V.
BEAUMANOIR - 100 % |
|
|
Group
– Number of companies |
27 |
|
|
Linkages
– Number of companies |
||
|
Number
of countries |
||
|
|
Name |
SIREN |
Parts |
Last account published |
||
|
1
|
CCV
BEAUMANOIR |
391164092
|
-
|
28/02/2003
|
||
|
2
|
VETIMOD
|
321783359
|
18.12
% |
28/02/2003
|
||
|
DGINIE
|
321840779
|
72.38
% |
31/01/2005
|
|||
|
C
LOG |
441048139
|
93.15
% |
28/02/2003
|
|||
|
2 |
CACHE
CACHE |
382456051
|
95
% |
28/02/2003
|
||
|
3
|
TETHYS
|
413691643
|
100
% |
28/02/2003
|
||
|
2 |
CAFAN
|
493983431
|
100
% |
-
|
||
|
3 |
PICLE
INVESTISSEMENT |
429005689
|
100
% |
30/06/2007
|
||
|
4
|
ARNELL
|
582063780
|
100
% |
30/06/2008
|
||
|
MORGAN
USA HOLDING INC |
-
|
100
% |
-
|
|||
|
C-LOG
SOLUTIONS |
530500776
|
100
% |
-
|
|||
|
KORBEN
|
502366859
|
100
% |
-
|
|||
|
BREHAT
|
530123298
|
100
% |
-
|
|||
|
LES
HEBIHENS |
510782535
|
100
% |
-
|
|||
|
HARBOUR
|
509938601
|
100
% |
-
|
|||
|
2 |
SAS
PAULINE |
410146468
|
97
% |
28/02/2003
|
||
|
3
|
PAULINE
DISTRIBUTION |
444466239
|
100
% |
-
|
||
|
SCI
LA PETITE HERMINE |
412470650
|
100
% |
-
|
|||
|
SCI
L'EMERILLON |
412471252
|
100
% |
-
|
|||
|
2 |
MAGELLAN
|
443061304
|
95
% |
28/02/2005
|
||
|
3
|
SAGUENAY
|
488587676
|
100
% |
-
|
||
|
2 |
TAIS
|
479628471
|
95
% |
-
|
||
|
3
|
SIMORENE
|
302345640
|
100
% |
31/01/2004
|
||
|
C
STOCK |
488801515
|
99.97
% |
-
|
|||
|
ATOME
|
493982243
|
100
% |
-
|
|||
|
SCI
DE L AGDAL |
443592985
|
45
% |
-
|
|||
|
CASAM
|
503131955
|
50
% |
31/12/2013
|
|||
|
CASAM
AEROPORT |
503268005
|
50
% |
-
|
|||
|
||||||
Linkages
|
Company Name |
Siren |
Last
Account Published |
Rating |
Limit |
Turnover |
|
MIP
DISTRIBUTION B.V. |
24355941 |
28/02/2014 |
72 |
2,500
€ |
- |
|
MDT
HOLLANDE B.V. |
24355942 |
28/02/2014 |
31 |
0
€ |
- |
|
MDT
BELGIQUE SA |
866704403 |
28/02/2014 |
57 |
0
€ |
1,075,942
€ |
Shareholder(s)
|
Name |
PRICEWATERHOUSECOOPERS
AUDIT |
|||
|
Name
of representative |
||||
|
Manager
position |
Limited
partner |
Date
of birth |
- |
|
|
Place
of birth |
||||
|
Type
|
Moral
person |
Name
at birth |
||
|
Name |
C.C.V.
BEAUMANOIR |
|||
|
Name
of representative |
||||
|
Manager
position |
President |
Date
of birth |
- |
|
|
Place
of birth |
||||
|
Type
|
Moral
person |
Name
at birth |
||
Director(s)
|
Name |
Mme.
CHAUMARTIN ANICK |
|||
|
Manager
position |
Sleeping
partner |
Date
of birth |
19/06/1961 |
|
|
Place
of birth |
LYON
06 (69) |
|||
|
Type
|
Individual |
Name
at birth |
||
Previous
Directors
|
Manager
position |
Title
and name |
Date
of Birth/Place of Birth |
|
|
President |
M.
BEAUMANOIR ROLAND |
- |
|
|
President |
M.
BEAUMANOIR ROLAND |
20/01/1949
- SAINT SERVAN SUR MER |
|
|
President |
M.
CUEFF EMMANUEL FRANÇOIS ANDRÉ CORENTIN |
04/02/1955
- NEUILLY SUR SEINE (92) |
|
|
Managing
director |
M.
DUPUIS FREDERIC |
- |
|
|
President |
C.C.V.
BEAUMANOIR |
- |
Recent
publications in Gazettes
|
Publication
date |
Gazette
Name |
Description
|
|
|
Hide |
06/08/2014
|
JAL
|
Activity
or goodwill cession: Buyer |
|
TPBM
- Semaine de Provence
|
|||
|
Hide |
30/06/2014
|
Bodacc
A |
Vente
et cession : Acheteur |
|
44
- LOIRE-ATLANTIQUE GREFFE
DU TRIBUNAL DE COMMERCE DE NANTES 400
- 493 983 431 RCS Saint-Malo. CAFAN. Forme : Société par
actions simplifiée (à associé unique). Adresse : 10 impasse du grand
jardin, Zac de la Moinerie, 35400 Saint Malo. |
|||
|
Hide |
16/05/2014
|
Bodacc
A |
Vente
et cession : Acheteur |
|
51
- MARNE GREFFE
DU TRIBUNAL DE COMMERCE DE REIMS 569
- 493 983 431 RCS Saint-Malo. CAFAN. Forme : Société par
actions simplifiée à associé unique. Adresse : 10 impasse du Grand
Jardin, 35400 Saint-Malo. |
|||
|
Hide |
17/04/2014
|
JAL
|
Activity
or goodwill cession: Buyer |
|
Hebdo
de Sèvre et Maine (L')
|
|||
|
Hide |
17/04/2014
|
JAL
|
Activity
or goodwill cession: Buyer |
|
Union
de la Marne (L')/Edition de Reims
|
|||
|
Hide |
28/03/2014
|
Bodacc
B |
Modification
et mutation diverse |
|
35
- ILLE-ET-VILAINE GREFFE
DU TRIBUNAL DE COMMERCE DE SAINT-MALO 417
- 493 983 431 RCS Saint-Malo. CAFAN. Forme : Société par
actions simplifiée. Administration : Président : C.C.V. BEAUMANOIR
(SACA) Commissaire aux comptes titulaire : PRICEWATERHOUSECOOPERS AUDIT (SA)
Commissaire aux comptes suppléant : CHAUMARTIN Anick. Activité : . |
|||
|
Hide |
28/02/2014
|
JAL
|
Appointment
of the social representative |
|
Paysan
Breton (Le)/Edition d Ille et Vilaine
|
|||
|
Hide |
28/02/2014
|
JAL
|
Resignation
/ Revocation of the social representative |
|
Paysan
Breton (Le)/Edition d Ille et Vilaine
|
|||
|
Hide |
09/04/2013
|
Bodacc
A |
Vente
et cession : Acheteur |
|
40
- LANDES GREFFE
DU TRIBUNAL DE COMMERCE DE MONT-DE-MARSAN 472
- 493 983 431 RCS Saint-Malo. CAFAN. Forme : Société par
actions simplifiée à associé unique. Capital : 5000000 EUR. Adresse
: 10 impasse du Grand Jardin, Zone d'Activités Commerciales de la Moinerie,
35400 Saint-Malo. |
|||
|
Hide |
28/03/2013
|
Bodacc
A |
Vente
et cession : Acheteur |
|
33
- GIRONDE GREFFE
DU TRIBUNAL DE COMMERCE DE BORDEAUX 253
- 493 983 431 RCS Bordeaux. CAFAN. Forme : Société par actions
simplifiée. Adresse : 10 impasse du Grand Jardin, Zac de la Moinerie,
35400 Saint-Malo. |
|||
|
Hide |
23/03/2013
|
JAL
|
Activity
or goodwill cession: Buyer |
|
Annonces
landaises (Les)
|
|||
|
Hide |
20/02/2013
|
JAL
|
Activity
or goodwill cession: Buyer |
|
Vie
économique du sud ouest (La)
|
|||
|
Hide |
16/11/2012
|
Bodacc
B |
Modification
et mutation diverse |
|
35
- ILLE-ET-VILAINE GREFFE
DU TRIBUNAL DE COMMERCE DE SAINT-MALO 592
- 493 983 431 RCS Saint-Malo. CAFAN. Forme : Société par
actions simplifiée. Administration : Président : CUEFF Emmanuel,
François, André, Corentin Commissaire aux comptes titulaire :
PRICEWATERHOUSECOOPERS AUDIT (SA) Commissaire aux comptes suppléant :
CHAUMARTIN Anick. Activité : . |
|||
|
Hide |
06/11/2012
|
Bodacc
A |
Vente
et cession : Acheteur |
|
21
- COTE-D'OR GREFFE
DU TRIBUNAL DE COMMERCE DE DIJON 101
- 493 983 431 RCS Saint-Malo. CAFAN. Forme : Société par
actions simplifiée. Adresse : 10 impasse du Grand Jardin, Zone
d'Activités Commerciales de la Moinerie, 35400 Saint-Malo. |
|||
|
Hide |
31/10/2012
|
Bodacc
A |
Vente
et cession : Acheteur |
|
78
- YVELINES GREFFE
DU TRIBUNAL DE COMMERCE DE VERSAILLES 1023
- 493 983 431 RCS Versailles. CAFAN. Forme : Société par
actions simplifiée. Adresse : 10 Impasse du Grand Jardin, Zac de la
Moinerie 35400 Saint-Malo. |
|||
|
Hide |
04/10/2012
|
Bodacc
A |
Vente
et cession : Vendeur |
|
75
- PARIS GREFFE
DU TRIBUNAL DE COMMERCE DE PARIS 786
- 488 587 676 RCS Saint-Malo. SAGUENAY. Forme : Société à
responsabilité limitée. Adresse : 10 impasse du Grand Jardin la
Moinerie, 35400 Saint Malo. |
|||
|
Hide |
26/09/2012
|
JAL
|
Activity
or goodwill cession |
|
Courrier
des Yvelines (Le)
|
|||
|
Hide |
22/09/2012
|
JAL
|
Activity
or goodwill cession |
|
Bien
Public (Le)
|
|||
|
Hide |
21/08/2012
|
JAL
|
Activity
or goodwill cession |
|
Petites
affiches (Les) - La Loi - Le Quotidien juridique - archives commerciales de
la France
|
|||
|
Hide |
27/07/2012
|
Bodacc
A |
Vente
et cession : Acheteur |
|
75
- PARIS GREFFE
DU TRIBUNAL DE COMMERCE DE PARIS 559
- 493 983 431 RCS Saint-Malo. CAFAN. Forme : Société par
actions simplifiée à associé unique. Adresse : 10 impasse du Grand
Jardin Zac de la Moinerie, 35400 Saint-Malo. |
|||
|
Hide |
12/07/2012
|
JAL
|
Activity
or goodwill cession |
|
Petites
affiches (Les) - La Loi - Le Quotidien juridique - archives commerciales de
la France
|
|||
|
Hide |
04/07/2012
|
Bodacc
A |
Vente
et cession : Acheteur |
|
51
- MARNE GREFFE
DU TRIBUNAL DE COMMERCE DE REIMS 444
- 493 983 431 RCS Saint-Malo. CAFAN. Forme : Société par
actions simplifiée à associé unique. Adresse : 10 impasse Du Grand
Jardin, 35400 Saint-Malo. |
|||
|
Hide |
26/06/2012
|
Bodacc
A |
Vente
et cession : Acheteur |
|
59
- NORD GREFFE
DU TRIBUNAL DE COMMERCE DE LILLE 952
- 493 983 431 RCS Saint-Malo. CAFAN. Forme : S.A.S.
unipersonnelle. Adresse : 10 impasse du Grand Jardin Zac de la
Moinerie, 35400 Saint-Malo. |
|||
|
Hide |
24/06/2012
|
Bodacc
A |
Vente
et cession : Acheteur |
|
16
- CHARENTE GREFFE
DU TRIBUNAL DE COMMERCE D'ANGOULÊME 107
- 493 983 431 RCS Saint-Malo. CAFAN. Forme : Société par
actions simplifiée. Adresse : 10 impasse du Grand Jardin, Zone
d'Activités Commerciales de la Moinerie, 35400 Saint-Malo. |
|||
|
Hide |
24/06/2012
|
Bodacc
A |
Vente
et cession : Acheteur |
|
62
- PAS-DE-CALAIS GREFFE
DU TRIBUNAL DE COMMERCE D'ARRAS 468
- 493 983 431 RCS Saint-Malo. CAFAN. Forme : Société par
actions simplifiée. Administration : Président : CUEFF Emmanuel. Adresse
: 10 impasse du Grand Jardin, Zone d'Activités Commerciales de la
Moinerie, 35400 Saint-Malo. |
|||
|
Hide |
12/06/2012
|
JAL
|
Activity
or goodwill cession |
|
Union
de l'Aisne (L')
|
|||
|
Hide |
12/06/2012
|
JAL
|
Activity
or goodwill cession |
|
Union
de la Marne (L')/Edition de Reims
|
|||
|
Hide |
12/06/2012
|
JAL
|
Activity
or goodwill cession |
|
Ardennais
(L')
|
|||
|
Hide |
03/06/2012
|
Bodacc
A |
Vente
et cession : Acheteur |
|
37
- INDRE-ET-LOIRE GREFFE
DU TRIBUNAL DE COMMERCE DE TOURS 178
- 493 983 431 RCS Saint-Malo. CAFAN. Forme : S.A.S.
unipersonnelle. Adresse : 10 imp du Grand Jardin, ZAC de la Moinerie,
35400 SAINT MALO. |
|||
|
Hide |
29/05/2012
|
Bodacc
A |
Vente
et cession : Acheteur |
|
44
- LOIRE-ATLANTIQUE GREFFE
DU TRIBUNAL DE COMMERCE DE NANTES 723
- 493 983 431 RCS Saint-Malo. CAFAN. Forme : S.A.S.
unipersonnelle. Adresse : 10 impasse du grand jardin, Zac de la
Moinerie, 35400 Saint Malo. |
|||
|
Hide |
10/05/2012
|
Bodacc
A |
Vente
et cession : Acheteur |
|
06
- ALPES-MARITIMES GREFFE
DU TRIBUNAL DE COMMERCE DE NICE 88
- 493 983 431 RCS Nice. CAFAN. Forme : Société par actions
simplifiée. Adresse : 10 impasse du Grand Jardin, Zac de la Moinerie,
35400 Saint-Malo. |
|||
|
Hide |
04/05/2012
|
Bodacc
A |
Vente
et cession : Acheteur |
|
91
- ESSONNE GREFFE
DU TRIBUNAL DE COMMERCE D'ÉVRY 1002
- 493 983 431 RCS Evry. CAFAN. Forme : Société par actions
simplifiée à associé unique. Adresse : 10 impasse du Grand Jardin, Z a
C de la Moinerie, 35400 Saint-Malo. |
|||
|
Hide |
27/04/2012
|
Bodacc
A |
Vente
et cession : Acheteur |
|
78
- YVELINES GREFFE
DU TRIBUNAL DE COMMERCE DE VERSAILLES 624
- 493 983 431 RCS Versailles. CAFAN. Forme : Société par
actions simplifiée. Adresse : 10 Impasse du Grand Jardin, Zac de la
Moinerie 35400 Saint-Malo. |
|||
|
Hide |
27/04/2012
|
Bodacc
A |
Vente
et cession : Acheteur |
|
94
- VAL-DE-MARNE GREFFE
DU TRIBUNAL DE COMMERCE DE CRÉTEIL 798
- 493 983 431 RCS Créteil. CAFAN. Forme : Société par actions simplifiée
à associé unique. Adresse : 10 impasse du Grand Jardin, Zac de la
Moinerie, Zac de la Moinerie 35400 Saint-Malo. |
|||
|
Hide |
27/04/2012
|
Bodacc
A |
Vente
et cession : Acheteur |
|
75
- PARIS GREFFE
DU TRIBUNAL DE COMMERCE DE PARIS 477
- 493 983 431 RCS Saint-Malo. CAFAN. Forme : Société par
actions simplifiée à associé unique. Adresse : 10 impasse du Grand
Jardin Zac de la Moinerie, 35400 Saint-Malo. |
|||
|
Hide |
18/04/2012
|
JAL
|
Activity
or goodwill cession |
|
Ouest
France/Edition Loire Atlantique
|
|||
|
Hide |
18/04/2012
|
JAL
|
Activity
or goodwill cession |
|
Journal
de Montreuil (Le)- Les Echos du Touquet - Le Réveil de Berck
|
|||
|
Hide |
18/04/2012
|
JAL
|
Activity
or goodwill cession |
|
La
Nouvelle République du Centre Ouest - Edition de l'Indre et Loire
|
|||
|
Hide |
18/04/2012
|
JAL
|
Activity
or goodwill cession |
|
Parisien
(Le)/Edition des Yvelines
|
|||
|
Hide |
18/04/2012
|
JAL
|
Activity
or goodwill cession |
|
Parisien
(Le) /Edition de l'Essonne
|
|||
|
Hide |
17/04/2012
|
JAL
|
Activity
or goodwill cession |
|
Charente
Libre
|
|||
|
Hide |
14/04/2012
|
JAL
|
Activity
or goodwill cession |
|
Gazette
Nord Pas de Calais/Edition du Nord
|
|||
|
Hide |
13/04/2012
|
JAL
|
Activity
or goodwill cession |
|
Petites
affiches des Alpes Maritimes (Les)
|
|||
|
Hide |
12/04/2012
|
JAL
|
Activity
or goodwill cession |
|
Petites
affiches (Les) - La Loi - Le Quotidien juridique - archives commerciales de
la France
|
|||
|
Hide |
09/04/2012
|
JAL
|
Activity
or goodwill cession |
|
Petites
affiches (Les) - La Loi - Le Quotidien juridique - archives commerciales de
la France
|
|||
|
Hide |
06/01/2012
|
Bodacc
B |
Modification
et mutation diverse |
|
35
- ILLE-ET-VILAINE GREFFE
DU TRIBUNAL DE COMMERCE DE SAINT-MALO 1143
- 493 983 431 RCS Saint-Malo. CAFAN. Forme : Société par
actions simplifiée. Administration : Président : CUEFF Emmanuel, François,
André, Corentin Commissaire aux comptes titulaire : PRICEWATERHOUSECOOPERS
AUDIT (SAh) Commissaire aux comptes suppléant : PERRIER Christian. Activité
: . |
|||
|
Hide |
16/12/2011
|
JAL
|
Appointment
of the social representative |
|
Paysan
Breton (Le)/Edition d'Ille et Vilaine
|
|||
|
Hide |
16/12/2011
|
JAL
|
Continuation
of activity in spite of stockholders' equity become lower in the middle of
the share capital |
|
Paysan
Breton (Le)/Edition d'Ille et Vilaine
|
|||
|
Hide |
16/12/2011
|
JAL
|
Resignation
/ Revocation of the social representative |
|
Paysan
Breton (Le)/Edition d'Ille et Vilaine
|
|||
|
Hide |
15/12/2011
|
JAL
|
Appointment
of the social representative |
|
Petites
affiches (Les) - La Loi - Le Quotidien juridique - archives commerciales de
la France
|
|||
|
Hide |
04/09/2011
|
Bodacc
A |
Vente
et cession : Vendeur |
|
35
- ILLE-ET-VILAINE GREFFE
DU TRIBUNAL DE COMMERCE DE RENNES 103
- 532 902 939 RCS Rennes. QUATTRO. Forme : S.A.R.L. à associé
unique. Administration : Gérant non associé : CHEMIN Marie-Laure. Capital
: 5000 EUR. Adresse : 6 rue Châteaubriand, 35300 Fougères. |
|||
|
Hide |
10/08/2011
|
JAL
|
Activity
or goodwill cession |
|
Ouest
France/Edition d'Ille et Vilaine
|
|||
|
Hide |
02/02/2011
|
Bodacc
B |
Modification
et mutation diverse |
|
35
- ILLE-ET-VILAINE GREFFE
DU TRIBUNAL DE COMMERCE DE SAINT-MALO 1156
- 493 983 431 RCS Saint-Malo. CAFAN. Forme : Société par
actions simplifiée. Administration : Président : MORY Luc Commissaire
aux comptes titulaire : PRICEWATERHOUSECOOPERS AUDIT (SA) Commissaire aux
comptes suppléant : PERRIER Christian. Activité : . |
|||
|
Hide |
20/01/2011
|
JAL
|
Resignation
/ Revocation of the social representative |
|
Paysan
Breton (Le)/Edition d'Ille et Vilaine
|
|||
|
Hide |
21/10/2010
|
JAL
|
Start
of rent-management |
|
Journal
du batiment et des travaux publics (Le)
|
|||
|
Hide |
29/08/2010
|
Bodacc
A |
Vente
et cession : Vendeur |
|
75
- PARIS GREFFE
DU TRIBUNAL DE COMMERCE DE PARIS 469
- 378 728 885 RCS Paris. FASHION B. AIR. Forme : Société
anonyme. Sigle : BEL AIR. Capital : 1315417.68 EUR. Adresse
: 210 rue Saint-Denis, 75002 Paris. |
|||
|
Hide |
22/08/2010
|
Bodacc
B |
Modification
et mutation diverse |
|
35
- ILLE-ET-VILAINE GREFFE
DU TRIBUNAL DE COMMERCE DE SAINT-MALO 593
- 493 983 431 RCS Saint-Malo. CAFAN. Forme : Société par
actions simplifiée. Administration : Président : MORY Luc Directeur
général : DUPUIS Frédéric, Hubert Commissaire aux comptes titulaire :
PRICEWATERHOUSECOOPERS AUDIT (SA) Commissaire aux comptes suppléant : PERRIER
Christian. |
|||
|
Hide |
04/08/2010
|
JAL
|
Activity
or goodwill cession |
|
AFFICHES
PARISIENNES ET DEPARTEMENTALES
|
|||
|
Hide |
22/07/2010
|
Bodacc
A |
Vente
et cession : Vendeur |
|
69
- RHONE GREFFE
DU TRIBUNAL DE COMMERCE DE LYON 956
- 522 455 906 RCS Chambéry. ONE MORE. Forme : Société à
Responsabilité Limitée. Capital : 8000 EUR. Adresse : 49 rue
Juiverie, 73000 Chambéry. |
|||
|
Hide |
10/07/2010
|
JAL
|
Resignation
/ Revocation of the social representative |
|
7
JOURS - LES PETITES AFFICHES DE BRETAGNE
|
|||
|
Hide |
10/07/2010
|
JAL
|
Appointment
of the social representative |
|
7
JOURS - LES PETITES AFFICHES DE BRETAGNE
|
|||
|
Hide |
30/06/2010
|
JAL
|
Activity
or goodwill cession |
|
LE
JOURNAL DU BATIMENT ET DES TP
|
|||
|
Hide |
23/05/2010
|
Bodacc
A |
Vente
et cession : Acheteur |
|
76
- SEINE-MARITIME GREFFE
DU TRIBUNAL DE COMMERCE DU HAVRE 1547
- 493 983 431 RCS Saint-Malo. CAFAN. Forme : Société par
actions simplifiée. Adresse : 10 impasse du Grand Jardin - Zac de la
Moinerie, 35400 Saint-Malo. |
|||
|
Hide |
28/04/2010
|
JAL
|
Activity
or goodwill cession |
|
LES
AFFICHES DE NORMANDIE
|
|||
|
Hide |
06/01/2010
|
Bodacc
A |
Vente
et cession : Acheteur |
|
94
- VAL-DE-MARNE GREFFE
DU TRIBUNAL DE COMMERCE DE CRETEIL 939
- 493 983 431 RCS Créteil. CAFAN. Forme : Société par actions
simplifiée à associé unique. Adresse : 10 impasse du Grand Jardin, Zac
de la Moinerie, Zac de la Moinerie 35400 Château Malo. |
|||
|
Hide |
26/11/2009
|
JAL
|
Activity
or goodwill cession |
|
AFFICHES
PARISIENNES ET DEPARTEMENTALES
|
|||
|
Hide |
28/10/2009
|
Bodacc
A |
Vente
et cession : Acheteur |
|
78
- YVELINES GREFFE
DU TRIBUNAL DE COMMERCE DE VERSAILLES 1545
- 493 983 431 RCS Versailles. CAFAN. Forme : Société par
actions simplifiée. Adresse : 10 Impasse du Grand Jardin, Zac de la
Moinerie 35400 Château Malo. |
|||
|
Hide |
27/10/2009
|
Bodacc
A |
Vente
et cession : Acheteur |
|
06
- ALPES-MARITIMES GREFFE
DU TRIBUNAL DE COMMERCE D'ANTIBES 23
- 493 983 431 RCS Saint-Malo. CAFAN. Forme : Société par
actions simplifiée unipersonnelle. Adresse : 10 impasse du Grand
Jardin, Zone d'Activités Commerciales de la Moinerie, 35400 Saint-Malo. |
|||
|
Hide |
14/10/2009
|
Bodacc
B |
Modification
et mutation diverse |
|
78
- YVELINES GREFFE
DU TRIBUNAL DE COMMERCE DE VERSAILLES 1885
- 493 983 431 RCS Versailles. CAFAN. Forme : Société par
actions simplifiée. |
|||
|
Hide |
27/05/2009
|
Bodacc
B |
Modification
et mutation diverse |
|
35
- ILLE-ET-VILAINE GREFFE
DU TRIBUNAL DE COMMERCE DE SAINT-MALO 500
- 493 983 431 RCS Saint-Malo. CAFAN. Forme : Société par
actions simplifiée. Administration : Président : BEAUMANOIR Roland.
Directeur général : DUPUIS Frédéric Hubert. Commissaire aux comptes titulaire
: PRICEWATERHOUSECOOPERS AUDIT (SA). Commissaire aux comptes suppléant :
PERRIER Christian. Activité : Création, fabrication, commerce et
distribution directement ou indirectement de vêtements articles textiles et
accessoires de mode. |
|||
|
Hide |
10/05/2009
|
Bodacc
B |
Modification
et mutation diverse |
|
35
- ILLE-ET-VILAINE GREFFE
DU TRIBUNAL DE COMMERCE DE SAINT-MALO 301
- 493 983 431 RCS Saint-Malo. CAFAN. Forme : Société par actions
simplifiée. Administration : Président : BEAUMANOIR Roland.
Commissaire aux comptes titulaire : PRICEWATERHOUSECOOPERS AUDIT (SA).
Commissaire aux comptes suppléant : PERRIER Christian. |
|||
|
Hide |
22/04/2009
|
Bodacc
B |
Modification
et mutation diverse |
|
35
- ILLE-ET-VILAINE GREFFE
DU TRIBUNAL DE COMMERCE DE SAINT-MALO 374
- 493 983 431 RCS Saint-Malo. CAFAN. Forme : Société par
actions simplifiée. Capital : 5000000 EUR. |
|||
|
Hide |
22/02/2007
|
Bodacc
A |
Création
d'établissement |
|
0491
- RCS Saint-Malo B 493 983 431. RC 07-B 40. CAFAN. Forme : S.A.S. Capital : 37
000 euros. Adresse du siège social : Z.A.C. de la Moinerie, 10 impasse du
Grand-Jardin, 35400 Saint-Malo. Administration : président : BEAUMANOIR
(Roland) (Nom d'usage : BEAUMANOIR). Commissaire aux comptes titulaire :
QUINIOU (Daniel) (Nom d'usage : QUINIOU). Commissaire aux comptes suppléant :
GARNIER (Pierre) (Nom d'usage : GARNIER). Cette société se constitue .
Etablissement principal - Activité : société de holding, prise et gestion de
participations. Adresse : Z.A.C. de la Moinerie, 10 impasse du Grand-Jardin,
35400 Saint-Malo. Date de début d'activité : 16 janvier 2007. |
|||
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.63.2 |
|
|
1 |
Rs.101.26 |
|
Euro |
1 |
Rs.72.36 |
INFORMATION DETAILS
|
Analysis Done by
: |
DIV |
|
|
|
|
Report Prepared
by : |
ASH |
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.