|
|
|
MIRA INFORM REPORT
|
Report No. : |
497246 |
|
Report Date : |
13.03.2018 |
IDENTIFICATION DETAILS
|
Name : |
SAS FRIAL |
|
|
|
|
Registered Office : |
6
Route De Caen, 14400 St Martin Des Entrees |
|
|
|
|
Country : |
France |
|
|
|
|
Date of Incorporation : |
Sept., 1980 |
|
|
|
|
Com. Reg. No.: |
RCS Caen B 319 805 974 |
|
|
|
|
Legal Form : |
Simplified Joint Stock Company |
|
|
|
|
Line of Business : |
Manufacture of Prepared Meals. |
|
|
|
|
No. of Employees : |
50 to 99 Employees |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
|
MIRA’s Rating : |
C |
|
Credit Rating |
Explanation |
Rating Comments |
|
C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
|
Status : |
Moderate |
|
|
|
|
Payment Behaviour : |
Slow |
|
|
|
|
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
|
Country Name |
Previous Rating (30.09.2017) |
Current Rating (31.12.2017) |
|
France |
A1 |
A1 |
|
Risk Category |
ECGC Classification |
|
Insignificant |
A1 |
|
Low Risk |
A2 |
|
Moderately Low Risk |
B1 |
|
Moderate Risk |
B2 |
|
Moderately High Risk |
C1 |
|
High Risk |
C2 |
|
Very High Risk |
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. France is the most visited country in the world with 83 million foreign tourists in 2016, including 530,000 visitors for the 2016 Euro Cup. 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 grew by 1.6% in 2017, up from 1.2% the year before. The unemployment rate (including overseas territories) increased from 7.8% in 2008 to 10.2% in 2015, before falling to 9.5% in 2017. Youth unemployment in metropolitan France decreased from 24.6% in the fourth quarter of 2014 to 24% in the fourth quarter of 2016.
France’s public finances have historically been strained by high spending and low growth. Despite measures to restore public finances, the budget deficit rose from 3.3% of GDP in 2008 to 7.5% of GDP in 2009. In 2017, the budget deficit improved to 2.9% of GDP, bringing it in compliance with the EU-mandated 3% deficit target. Meanwhile, France's public debt rose from 89.5% of GDP in 2012 to 96.9% in 2017.
Since entering office in May 2017, President Emmanuel MACRON launched a series of economic reforms to improve competitiveness and boost economic growth. President MACRON campaigned on reforming France’s labor code and in late 2017 implemented a range of reforms to increase flexibility in the labor market by making it easier for firms to hire and fire and simplifying negotiations between employers and employees. In addition to labor reforms, President MACRON’s proposed 2018 budget cuts public spending, taxes, and social security contributions to spur private investment and increase purchasing power.
|
Source
: CIA |
COMPANY NAME
SAS FRIAL
Company Summary
|
SIRET
|
319
805 974 00015 |
||
|
Name
|
SAS
FRIAL |
||
|
Acronym
|
-
|
||
|
Trade
name |
-
|
||
|
Status
|
Economically
active |
||
|
Postal
Address |
SAS
FRIAL |
||
|
Share
Capital |
4,352,000
Euros |
||
|
Telephone
|
02
31 51 48 48 |
||
|
Activity
(APE) |
Manufacture
of Prepared Meals (1085Z) |
RCS
Registration |
RCS
Caen B 319 805 974 |
|
Formation
Date |
08/1980
|
EUR
VAT Number |
FR52319805974
|
|
Deregistration
Date |
-
|
Last
account Date |
-
|
|
Court
Registry Number |
19
8 0B40021 |
Incorporation
Date |
09/1980
|
|
Registration
Court |
Caen
(14) |
Fax
|
02
31 21 47 65 |
|
Nationality
|
France
|
Legal
form |
Simplified
joint stock company |
|
Currency
|
Euros
|
||
Directors
|
Current
Directors |
6 |
Ultimate Holding Company
|
Name |
|
Country |
Company
Number |
|
FROZEN
HOLDING |
|
B136588 |
|
Judgment and Preferential
|
Judgment
|
No
Judgement |
|
Preferential
Right |
No
social security and tax office preferential right to date |
Establishment Details
|
Type
of Establishment |
Head
Office |
Production
Role |
- |
|
APE/NAF
Code |
1085Z |
Activity |
Manufacture
of prepared meals |
|
Formation
Date |
08/1980 |
Reason
for Formation |
Formation |
|
Closure
Date |
- |
Reason
for Closure |
- |
|
Reactivation
Date |
- |
Seasonality |
- |
|
Activity
Nature |
- |
Activity
Location |
Other |
|
Trading
Address |
6
ROUTE DE CAEN DES
ENTREES |
Department |
Calvados
(14) |
|
Location
Surface |
- |
District |
1 |
|
City |
SAINT
MARTIN DES ENTREES |
Status |
Economically
active |
|
Business
Pages FT® |
SURGELES:
PRODUITS ALIMENTAIRES (FABRICATION,
GROS) |
Region |
- |
|
Area |
02 |
||
|
Size
of Urban Area |
- |
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 |
2
branch entities in this company |
|
Company
Name |
Company
Type |
APE/NAF
Code |
Activity |
City |
Post
Code |
|
SAS
FRIAL |
Head
Office |
1085Z |
Manufacture
of prepared meals |
SAINT
MARTIN DES ENTREES |
14400 |
|
SAS
FRIAL |
Branch |
1085Z |
Manufacture
of prepared meals |
BAYEUX |
14400 |
Workforces
|
Workforce
at address |
50
to 99 employees |
Company
workforce |
50
to 99 employees |
|
|
|
Workforce
account |
- |
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.
|
High
risk workforce size |
|
|
The
company is 37 years old |
|
|
Industry
code with low risk rating |
Industry comparison
|
Activity
(APE) |
Manufacture
of prepared meals (1085Z) |
|
Industry
average credit rating |
50 |
|
Industry
average credit limit |
16,251 |
Collective procedures
|
No
judgment information for the company |
|
Company
monitored since |
30/07/2008 |
||
|
Status
of Monitoring |
No
social security and tax office preferential right to date |
||
Preferential rights details and history
Summary
of preferential rights
|
Company
monitored since |
30/07/2008 |
||
|
Status
of Monitoring |
No
social security and tax office preferential right to date |
||
Group Data
|
Ultimate
parent company |
FROZEN
HOLDING |
|
|
Direct
parent |
SOCIÉTÉ
DE DÉVELOPPEMENT ET PRODUCTION EN AGROALIMENTAIRE ET RESTAURATION - 95 % |
|
|
Group
– Number of companies |
7 |
|
|
Linkages
– Number of companies |
||
|
Number
of countries |
||
|
|
Name |
SIREN |
Parts |
Last account published |
|
|
1
|
FROZEN
HOLDING S.A. |
B136588
|
-
|
31/03/2017
|
|
|
2
|
GLACIES
HOLDING |
485376479
|
100
% |
31/01/2007
|
|
|
3
|
DEVEL
PROD AGRO ALIMENT RESTAUR |
477890388
|
100
% |
31/12/2006
|
|
|
4
|
SAS
FRIAL |
319805974
|
95
% |
-
|
|
|
5
|
ERIMER
|
408515286
|
85
% |
31/03/2014
|
|
|
6
|
SARL
SAINT GUEFROID |
353485428
|
99
% |
31/03/2015
|
|
|
COFA
|
342661535
|
100
% |
31/03/2012
|
Linkages
|
No
Linkages information available for the company. |
Shareholder(s)
|
Name |
GLACIES
HOLDING |
|||
|
Name
of representative |
||||
|
Manager
position |
President |
Date
of birth |
- |
|
|
Place
of birth |
||||
|
Type |
Moral
person |
Name
at birth |
||
Director(s)
|
Name |
M.
PIRANDA JEAN-MARIE |
|||
|
Manager
position |
President
of the supervisory council |
Date
of birth |
06/04/1954 |
|
|
Place
of birth |
LAVIRON
(25) |
|||
|
Type |
Individual |
Name
at birth |
||
Statutory Auditor
|
Name |
CABINET
KRIBS |
|||
|
Name
of representative |
||||
|
Manager
position |
Statutory
auditor |
Date
of birth |
- |
|
|
Place
of birth |
||||
|
Type |
Moral
person |
Name
at birth |
||
|
Name |
KPMG
S.A |
|||
|
Name
of representative |
||||
|
Manager
position |
Statutory
auditor |
Date
of birth |
- |
|
|
Place
of birth |
||||
|
Type |
Moral
person |
Name
at birth |
||
|
Name |
M.
LETERRIER FREDERIC |
|||
|
Manager
position |
Deputy
auditor |
Date
of birth |
- |
|
|
Place
of birth |
||||
|
Type |
Individual |
Name
at birth |
||
|
Name |
SALUSTRO
REYDEL |
|||
|
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 |
|
President |
M.
ESNEE PIERRE |
23/05/1966
- BAYEUX |
|
President |
M.
PIRANDA JEAN-MARIE |
06/04/1954
- LAVIRON |
|
President |
M.
PIRANDA JEAN-MARIE |
06/04/1954
- LAVIRON (25) |
|
President |
M.
RUSTICHELLI PHILIPPE |
07/01/1960
- MARSEILLE 06 (13) |
|
Managing
director |
M.
DUPONT THIERRY |
16/12/1956
- BAYEUX |
|
Managing
director |
M.
PIRANDA JEAN-MARIE |
06/04/1954
- LAVIRON |
|
Managing
director |
M.
PUECH JEAN-LUC |
- |
|
President
of the management board |
M.
RUSTICHELLI PHILIPPE |
07/01/1960
- MARSEILLE 06 (13) |
|
Statutory
auditor |
KPMG |
- |
|
Statutory
auditor |
SA
CABINET KRIBS |
- |
Status history
|
No
Status History |
Recent publications in Gazettes
|
Publication
date |
Gazette
Name |
Description
|
|
|
|
17/07/2016
|
Bodacc
B |
Modification
et mutation diverse |
|
14
- CALVADOS GREFFE
DU TRIBUNAL DE COMMERCE DE CAEN 276
- 319 805 974 RCS Caen. FRIAL. Forme : Société par actions
simplifiée. Administration : Président : GLACIES HOLDING (SAS)
Président du conseil de surveillance, Membre du conseil de surveillance :
PIRANDA Jean-Marie Membre du conseil de surveillance : HERMAN Patrick Membre
du conseil de surveillance : KORDES Olaf Membre du conseil de surveillance :
VER HULST Nicolas Commissaire aux comptes titulaire : CABINET KRIBS (SACA)
Commissaire aux comptes titulaire : KPMG S.A (SACA) Commissaire aux comptes
suppléant : LETERRIER Frédéric Commissaire aux comptes suppléant : SALUSTRO
REYDEL (SACA). Activité : . |
|||
|
|
17/07/2016
|
Bodacc
B |
Modification
et mutation diverse |
|
14
- CALVADOS GREFFE
DU TRIBUNAL DE COMMERCE DE CAEN 274
- 319 805 974 RCS Caen. FRIAL. Forme : Société par actions
simplifiée. Administration : Président : GLACIES HOLDING (SAS)
Président du conseil de surveillance, Membre du conseil de surveillance :
PIRANDA Jean-Marie Membre du conseil de surveillance : HERMAN Patrick Membre
du conseil de surveillance : KORDES Olaf Membre du conseil de surveillance :
BENANT Franc, Lionel Membre du conseil de surveillance : VER HULST Nicolas
Commissaire aux comptes titulaire : CABINET KRIBS (SACA) Commissaire aux
comptes titulaire : KPMG S.A (SACA) Commissaire aux comptes suppléant :
LETERRIER Frédéric Commissaire aux comptes suppléant : SALUSTRO REYDEL
(SACA). Activité : . |
|||
|
|
14/07/2016
|
JAL
|
Resignation
/ Revocation of the social representative |
|
L
Agriculteur normand / Edition du Calvados
|
|||
|
|
14/07/2016
|
JAL
|
Appointment
of the social representative |
|
L
Agriculteur normand / Edition du Calvados
|
|||
|
|
24/11/2015
|
Bodacc
B |
Modification
et mutation diverse |
|
14
- CALVADOS GREFFE
DU TRIBUNAL DE COMMERCE DE CAEN 450
- 319 805 974 RCS Caen. FRIAL. Forme : Société par actions
simplifiée. Administration : Président : GLACIES HOLDING (SAS)
Président du conseil de surveillance, Membre du conseil de surveillance :
PIRANDA Jean-Marie Membre du conseil de surveillance : HERMAN Patrick Membre
du conseil de surveillance : KORDES Olaf Membre du conseil de surveillance :
VAISSIE Paul Membre du conseil de surveillance : BENANT Franc, Lionel
Commissaire aux comptes titulaire : SA CABINET KRIBS (SA) Commissaire aux
comptes titulaire : KPMG (SA) Commissaire aux comptes suppléant : LETERRIER
Frédéric Commissaire aux comptes suppléant : SALUSTRO REYDEL (SA). Activité
: . |
|||
|
|
11/11/2015
|
JAL
|
Appointment
of the social representative |
|
Eveil
de Lisieux (L )
|
|||
|
|
11/11/2015
|
JAL
|
Resignation
/ Revocation of the social representative |
|
Eveil
de Lisieux (L )
|
|||
|
|
11/08/2015
|
Bodacc
B |
Modification
et mutation diverse |
|
14
- CALVADOS GREFFE
DU TRIBUNAL DE COMMERCE DE CAEN 304
- 319 805 974 RCS Caen. FRIAL. Forme : Société par actions
simplifiée. Administration : Président, Président du directoire :
RUSTICHELLI Philippe Président du conseil de surveillance, Membre du conseil
de surveillance : PIRANDA Jean-Marie Membre du conseil de surveillance :
HERMAN Patrick Membre du conseil de surveillance : KORDES Olaf Membre du
conseil de surveillance : VAISSIE Paul Membre du conseil de surveillance :
BENANT Franc, Lionel Commissaire aux comptes titulaire : SA CABINET KRIBS
(SA) Commissaire aux comptes titulaire : KPMG (SA) Commissaire aux comptes
suppléant : LETERRIER Frédéric Commissaire aux comptes suppléant : SALUSTRO
REYDEL (SA). Activité : . |
|||
|
|
29/05/2015
|
Bodacc
B |
Modification
et mutation diverse |
|
14
- CALVADOS GREFFE
DU TRIBUNAL DE COMMERCE DE CAEN 104
- 319 805 974 RCS Caen. FRIAL. Forme : Société par actions
simplifiée. Administration : Président, Président du directoire :
RUSTICHELLI Philippe Président du conseil de surveillance, Membre du conseil
de surveillance : PIRANDA Jean-Marie Membre du conseil de surveillance : HERMAN
Patrick Membre du conseil de surveillance : KORDES Olaf Membre du conseil de
surveillance : VAISSIE Paul Membre du conseil de surveillance : BENANT Franc,
Lionel Commissaire aux comptes titulaire : SA CABINET KRIBS (SA) Commissaire
aux comptes suppléant : LETERRIER Frédéric. Activité : . |
|||
|
|
21/05/2015
|
JAL
|
Appointment
of the social representative |
|
Agriculteur
normand (L )/Edition du Calvados
|
|||
|
|
21/05/2015
|
JAL
|
Resignation
/ Revocation of the social representative |
|
Agriculteur
normand (L )/Edition du Calvados
|
|||
|
|
11/12/2013
|
Bodacc
B |
Modification
et mutation diverse |
|
14
- CALVADOS GREFFE
DU TRIBUNAL DE COMMERCE DE CAEN 383
- 319 805 974 RCS Caen. FRIAL. Forme : Société par actions
simplifiée. Administration : Président, Président du directoire :
RUSTICHELLI Philippe Président du conseil de surveillance, Membre du conseil
de surveillance : PIRANDA Jean-Marie Membre du conseil de surveillance : VER
HULST Nicolas Membre du conseil de surveillance : HERMAN Patrick Membre du
conseil de surveillance : KORDES Olaf Membre du conseil de surveillance :
VAISSIE Paul Commissaire aux comptes titulaire : SA CABINET KRIBS (SA)
Commissaire aux comptes suppléant : LETERRIER Frédéric. Activité : . |
|||
|
|
30/10/2013
|
Bodacc
B |
Modification
et mutation diverse |
|
14
- CALVADOS GREFFE
DU TRIBUNAL DE COMMERCE DE CAEN 302
- 319 805 974 RCS Caen. FRIAL. Forme : Société par actions
simplifiée. Administration : Président, Président du directoire :
RUSTICHELLI Philippe Président du conseil de surveillance, Membre du conseil
de surveillance : PIRANDA Jean-Marie Membre du conseil de surveillance : VER
HULST Nicolas Membre du conseil de surveillance : HERMAN Patrick Membre du
conseil de surveillance : KORDES Olaf Membre du conseil de surveillance :
VAISSIE Paul Commissaire aux comptes titulaire : SA CABINET KRIBS (SA)
Commissaire aux comptes titulaire : PRICEWATERHOUSECOOPERS AUDIT (SA)
Commissaire aux comptes suppléant : KRIBS Roger Commissaire aux comptes
suppléant : NICOLAS Yves. Activité : . |
|||
|
|
12/10/2013
|
JAL
|
Resignation
/ Revocation of the social representative |
|
Manche
libre (La)
|
|||
|
|
12/10/2013
|
JAL
|
Appointment
of the social representative |
|
Manche
libre (La)
|
|||
|
|
13/11/2009
|
Bodacc
B |
Modification
et mutation diverse |
|
14
- CALVADOS GREFFE
DU TRIBUNAL DE COMMERCE DE CAEN 310
- 319 805 974 RCS Caen. FRIAL. Forme : Société par actions
simplifiée. Administration : Président : PIRANDA Jean-Marie
Commissaire aux comptes titulaire : SA CABINET KRIBS (SA) Commissaire aux
comptes titulaire : PRICEWATERHOUSECOOPERS AUDIT (SA) Commissaire aux comptes
suppléant : KRIBS Roger Commissaire aux comptes suppléant : NICOLAS Yves. |
|||
|
|
28/05/2008
|
Bodacc
B |
Modification
et mutation diverse |
|
14
- CALVADOS GREFFE
DU TRIBUNAL DE COMMERCE DE BAYEUX 427
- 319 805 974 RCS Bayeux. FRIAL. Forme : Société par actions
simplifiée. Administration : Président : PIRANDA Jean-MarieCommissaire
aux comptes titulaire : SA CABINET KRIBS (SA). Commissaire aux comptes
suppléant : KRIBS Roger. |
|||
|
|
23/10/2007
|
Bodacc
B |
Modifications
et mutations diverses |
|
648
- RCS Bayeux B 319 805 974. RC 80-B 21. FRIAL. Forme : S.A.S. Adresse du
siège social : route de Caen,, 14400 Commentaires : modification survenue sur
l'administration. Administration : président : ESNEE (Pierre) (Nom d'usage :
ESNEE). Directeurs généraux : DUPONT (Thierry) (Nom d'usage : DUPONT) PIRANDA
(Jean-Marie) (Nom d'usage : PIRANDA). Commissaire aux comptes titulaire :
S.A. CABINET KRIBS. Commissaire aux comptes suppléant : SCHMITT (Pierre) (Nom
d'usage : SCHMITT). Date d'effet : 23 juillet 2007. |
|||
|
|
20/03/2005
|
Bodacc
B |
Modifications
et mutations diverses |
|
150
- RCS Bayeux B 319 805 974. RC 80-B 21. FRIAL. Forme : S.A.S. Adresse du
siège social : route de Caen,, 14400 Commentaires : modification survenue sur
la forme juridique et l'administration. Ancienne forme juridique : S.A.
Administration : nouveau président : ESNEE (Pierre) (Nom d'usage : ESNEE),
ancien président directeur général. Nomination en qualité de directeurs
généraux : DUPONT (Thierry) (Nom d'usage : DUPONT) PIRANDA (Jean-Marie) (Nom
d'usage : PIRANDA) PUECH (Jean-Luc) (Nom d'usage : PUECH). Commissaire aux
comptes titulaire maintenu : S.A. CABINET KRIBS. Commissaire aux comptes
suppléant : SCHMITT (Pierre) (Nom d'usage : SCHMITT). Anciens administrateurs
: ESNEE (Pierre) ESNEE (Jacques) SOCIETE SCDHH DUPONT (Thierry) PIRANDA
(Jean-Marie) PUECH (Jean-Luc). Ancien commissaire aux comptes suppléant :
GANDON (Gérard). Date d'effet : 16 décembre 2004. |
|||
|
|
25/11/2004
|
Bodacc
B |
Modifications
et mutations diverses |
|
RCS
Bayeux B 319805974 RC 80-B 21 FRIAL. Forme : S.A. Adresse du siège social :
route de Caen, 14400 Saint-Martin-des- Entrées. Commentaires : modification
survenue sur l'administration. Administration : président directeur général :
ESNEE (Pierre) ( Nom d'usage : ESNEE). Directeurs généraux délégués et
administrateurs : ESNEE (Jacques) ( Nom d'usage : ESNEE) DUPONT (Thierry) (
Nom d'usage : DUPONT) PIRANDA (Jean, Marie) ( Nom d'usage : PIRANDA).
Administrateurs : PUECH (Jean-Luc) ( Nom d'usage : PUECH). Nouvel
administrateur : S.C. DE DEVELOPPEMENT HOTELIER ET HOSPITALIER-S.C.D.H.,
représentée par ESNEE (Pierre) ( Nom d' usage : ESNEE). Commissaire aux
comptes : S.A. CABINET KRIBS. Commissaire aux comptes suppléant : GANDON
(Gérard) ( Nom d'usage : GANDON). Date d'effet : 22 juillet 2004. |
|||
|
|
25/07/2004
|
Bodacc
B |
Modifications
et mutations diverses |
|
RCS
Bayeux B 319805974 RC 80-B 21 FRIAL. Forme : S.A. Capital : 4 352 000 euros.
Adresse du siège social : route de Caen, 14400 Saint-Martin-des-Entrées.
Commentaires : modification survenue sur le capital (diminution). Date
d'effet : 3 mai 2004. |
|||
|
|
08/08/2003
|
Bodacc
B |
Modifications
et mutations diverses |
|
RCS
Bayeux B 319805974 RC 80-B 21 FRIAL. Forme : S.A. Adresse du siège social :
route de Caen, Saint-Martin-des-Entrées, 14400 Bayeux. Commentaires :
modification survenue sur l'administration. Administration : président
directeur général : ESNEE (Pierre) ( Nom d'usage : ESNEE). Directeurs
généraux délégués et administrateurs : ESNEE (Jacques) ( Nom d'usage : ESNEE)
DUPONT (Thierry) ( Nom d'usage : DUPONT) PIRANDA (Jean, Marie) ( Nom d'usage
: PIRANDA). Administrateurs : ESNEE (Nathalie) ( Nom d'usage : ESCLAPEZ)
PUECH (Jean- Luc) ( Nom d'usage : PUECH). Commissaire aux comptes : S.A.
CABINET KRIBS. Commissaire aux comptes suppléant : GANDON (Gérard) ( Nom d'
usage : GANDON). Date d'effet : 23 mai 2003. |
|||
|
|
16/03/2003
|
Bodacc
B |
Modifications
et mutations diverses |
|
RCS
Bayeux B 319805974 RC 80-B 21 FRIAL. Forme : S.A. Adresse du siège social :
route de Caen, Saint-Martin-des-Entrées, 14400 Bayeux. Commentaires :
modification survenue sur l'administration. Administration : Président
directeur général : ESNEE (Jacques) ( Nom d'usage ESNEE) directeurs généraux
délégués : DUPONT (Thierry) ( Nom d'usage : DUPONT) PIRANDA (Jean, Marie) (
Nom d' usage : PIRANDA). Administrateurs : ESNEE (Nathalie) ( Nom d'usage :
ESCLAPEZ) ESNEE (Pierre) ( Nom d' usage : ESNEE) PUECH (Jean-Luc) ( Nom
d'usage : PUECH). Commissaire aux comptes : S.A. CABINET KRIBS. Commissaire
aux comptes suppléant : GANDON (Gérard) ( Nom d'usage : GANDON). Date d'effet
: 21 juin 2002. |
|||
|
|
14/11/2001
|
Bodacc
B |
Modifications
et mutations diverses |
|
RCS
Bayeux B 319805974 RC 80-B 21 FRIAL. Forme : S.A. Capital : 4 599 040 euros.
Adresse du siège social : route de Caen, Saint-Martin-des-Entrées, 14400
Bayeux. Commentaires : modification survenue sur le capital (augmentation et
conversion en euros). Date d'effet : 22 juin 2001. |
|||
|
|
06/08/2000
|
Bodacc
B |
Modifications
et mutations diverses |
|
RCS
Bayeux B 319805974 RC 80-B 21 FRIAL. Forme : S.A. Capital : 13 423 448 F.
Activité : achat, vente de tous produits alimentaires surgelés, congelés et
de conserves, pour une consommation humaine ou animale gestion de
participations. Adresse du siège social : route de Caen, Saint-Martin-des-Entrées,
14400 Bayeux. Commentaires : modification survenue sur l'activité. Date
d'effet : 9 juin 2000. |
|||
|
|
31/10/1998
|
Bodacc
B |
Modifications
et mutations diverses |
|
RCS
Bayeux B 319 805 974 RC 80-B 21 FRIAL. Forme : S.A. Capital : 13 423 448 F.
Adresse du siège social : route de Caen Saint-Martin-des-Entrées 14400
Bayeux. Administration : ancien commissaire aux comptes titulaire : KRIBS
(Roger). Nouveau commissaire aux comptes titulaire : S.A. CABINET KRIBS. Date
d'effet : 19 juin 1998. |
|||
|
|
26/11/1996
|
Bodacc
B |
Modifications
et mutations diverses |
|
Ancienne
situation du siège social. RCS Bayeux B 319 805 974 RC 80-B 21 FRIAL. Forme :
S.A. Capital : 5 389 500 F. Adresse : route de Caen, Saint-Martin-des-Entrées
14400 Bayeux Nouvelle situation du siège social. Capital : 13 423 448 F. Date
d'effet : 28 juin 1996. |
|||
|
|
10/10/1995
|
Bodacc
B |
Modifications
et mutations diverses |
|
RCS
Bayeux B 319 805 974 RC 80-B 21 FRIAL. Forme : S.A. Capital : 5 389 500.
Adresse du siège social : route de Caen, Saint-Martin-des-Entrées 14400
Bayeux. Administration : renouvellement des mandats des administrateurs :
ESNEE ( Jacques) DUPONT (Thierry) ESCLAPEZ ( Nathalie). Renouvellement du
mandat du président du conseil d'administration : ESNEE (Jacques). Renouvellement
des mandats des directeurs généraux : DUPONT (Thierry) et PIRANDA
(Jean-Marie) à compter du:19 juin 1995 Nouvel administrateur : PIRANDA
(Jean-Marie). Date d'effet : 17 juillet 1995. |
|||
Company events history
|
Date |
Description |
|
17/07/2016 |
Bodacc
B: Various editing or changing |
|
14/07/2016 |
Legal
Gazette: Resignation / Revocation of the social representative |
|
08/07/2016 |
Amendment |
|
08/07/2016 |
Appointment/resignation
of company officers |
|
31/03/2016 |
Legal
Gazette: Appointment of the social representative |
|
24/11/2015 |
Bodacc
B: Various editing or changing |
|
11/11/2015 |
Legal
Gazette: Resignation / Revocation of the social representative |
|
09/11/2015 |
Amendment |
|
25/09/2015 |
Legal
Gazette: Appointment of the social representative |
|
11/08/2015 |
Bodacc
B: Various editing or changing |
|
30/07/2015 |
Minutes
of general meeting of shareholders |
|
30/07/2015 |
New
auditor |
|
29/05/2015 |
Bodacc
B: Various editing or changing |
|
21/05/2015 |
Legal
Gazette: Resignation / Revocation of the social representative |
|
13/05/2015 |
Appointment/resignation
of company officers |
|
13/05/2015 |
Amendment |
|
27/03/2015 |
Legal
Gazette: Appointment of the social representative |
|
11/12/2013 |
Bodacc
B: Various editing or changing |
|
25/11/2013 |
New
auditor |
|
25/11/2013 |
Minutes
of general meeting of shareholders |
|
30/10/2013 |
Bodacc
B: Various editing or changing |
|
16/10/2013 |
Amendment |
|
16/10/2013 |
Updated
articles of association |
|
12/10/2013 |
Legal
Gazette: Resignation / Revocation of the social representative |
|
30/09/2013 |
Legal
Gazette: Appointment of the social representative |
|
25/02/2013 |
Updated
articles of association |
|
25/02/2013 |
Minutes
of general meeting of shareholders |
|
15/10/2010 |
New
shareholders detected |
|
15/10/2010 |
New
subsidiarie(s) detected |
|
15/10/2010 |
New
ultimate parent |
|
15/10/2010 |
New
parent detected |
|
13/11/2009 |
Bodacc
B: Various editing or changing |
|
27/10/2009 |
Minutes
of general meeting of shareholders |
|
30/07/2008 |
Collection
of preferential rights activated for this company |
|
28/05/2008 |
New
Bodacc B ads detected |
|
28/05/2008 |
Bodacc
B: Various editing or changing |
|
15/05/2008 |
New
auditor |
|
15/05/2008 |
Updated
articles of association |
|
15/05/2008 |
Updated
articles of association |
|
15/05/2008 |
Minutes
of general meeting of shareholders |
|
15/05/2008 |
Minutes
of general meeting of shareholders |
|
15/05/2008 |
Appointment/resignation
of company officers |
|
15/05/2008 |
Private
document |
|
18/10/2007 |
Minutes
of general meeting of shareholders |
|
18/10/2007 |
Minutes
of general meeting of shareholders |
|
18/10/2007 |
Amendment |
|
18/10/2007 |
Private
document |
|
19/09/2007 |
Minutes
of general meeting of shareholders |
|
19/09/2007 |
Minutes
of general meeting of shareholders |
|
19/09/2007 |
Appointment/resignation
of company officers |
|
19/09/2007 |
Private
document |
|
24/10/2005 |
Private
document |
|
24/10/2005 |
Minutes
of general meeting of shareholders |
|
24/10/2005 |
Minutes
of general meeting of shareholders |
|
24/10/2005 |
Amendment |
|
24/10/2005 |
Amendment |
|
24/10/2005 |
Private
document |
|
14/01/2005 |
New
legal form – new category |
|
14/01/2005 |
New
legal form – no new category |
|
14/01/2005 |
New
legal form – no new category |
|
14/01/2005 |
Private
document |
|
14/01/2005 |
Private
document |
|
14/01/2005 |
Updated
articles of association |
|
14/01/2005 |
Updated
articles of association |
|
14/01/2005 |
New
auditor |
|
14/01/2005 |
New
auditor |
|
14/01/2005 |
Minutes
of general meeting of shareholders |
|
14/01/2005 |
Minutes
of general meeting of shareholders |
|
14/01/2005 |
Appointment/resignation
of company officers |
|
14/01/2005 |
Amendment |
|
14/01/2005 |
Appointment/resignation
of company officers |
|
14/10/2004 |
Amendment |
|
14/10/2004 |
Appointment/resignation
of company officers |
|
14/10/2004 |
Appointment/resignation
of company officers |
|
14/10/2004 |
Changes
to the Board of Directors |
|
14/10/2004 |
Private
document |
|
14/10/2004 |
Minutes
of Board meeting |
|
14/10/2004 |
Minutes
of Board meeting |
|
14/10/2004 |
Private
document |
|
14/10/2004 |
Changes
to the Board of Directors |
|
24/06/2004 |
Amendment |
|
24/06/2004 |
Capital
reduction |
|
24/06/2004 |
Capital
reduction |
|
24/06/2004 |
Minutes
of Board meeting |
|
24/06/2004 |
Minutes
of Board meeting |
|
24/06/2004 |
Minutes
of general meeting of shareholders |
|
24/06/2004 |
Private
document |
|
24/06/2004 |
Private
document |
|
24/06/2004 |
Updated
articles of association |
|
24/06/2004 |
Updated
articles of association |
|
16/03/2004 |
Capital
reduction |
|
16/03/2004 |
Capital
reduction |
|
16/03/2004 |
Minutes
of general meeting of shareholders |
|
16/03/2004 |
Minutes
of general meeting of shareholders |
|
16/03/2004 |
Private
document |
|
16/03/2004 |
Amendment |
|
16/03/2004 |
Private
document |
|
01/07/2003 |
Amendment |
|
01/07/2003 |
Appointment/resignation
of company officers |
|
01/07/2003 |
Changes
to the Board of Directors |
|
01/07/2003 |
Minutes
of Board meeting |
|
01/07/2003 |
New
chairman (CEO, CoB) |
|
01/07/2003 |
Private
document |
|
05/02/2003 |
Changes
to the Board of Directors |
|
05/02/2003 |
Updated
articles of association |
|
05/02/2003 |
Private
document |
|
05/02/2003 |
Minutes
of general meeting of shareholders |
|
05/02/2003 |
Minutes
of Board meeting |
|
05/02/2003 |
Appointment/resignation
of company officers |
|
05/02/2003 |
Amendment |
|
20/12/2002 |
Application
and court order |
|
20/12/2002 |
Amendment |
|
02/10/2001 |
Minutes
of general meeting of shareholders |
|
02/10/2001 |
Minutes
of Board meeting |
|
02/10/2001 |
Conversion
of equity to euro |
|
02/10/2001 |
Private
document |
|
02/10/2001 |
Updated
articles of association |
|
02/10/2001 |
Capital
increase |
|
02/10/2001 |
Amendment |
|
13/07/2000 |
Private
document |
|
13/07/2000 |
Amendment |
|
13/07/2000 |
Updated
articles of association |
|
13/07/2000 |
Minutes
of general meeting of shareholders |
|
13/07/2000 |
Change
to corporate purpose |
|
10/09/1999 |
Amendment |
|
10/09/1999 |
Private
document |
|
10/09/1999 |
Appointment/resignation
of company officers |
|
10/09/1999 |
Minutes
of general meeting of shareholders |
|
02/09/1998 |
Private
document |
|
02/09/1998 |
Minutes
of general meeting of shareholders |
|
02/09/1998 |
Appointment/resignation
of company officers |
|
02/09/1998 |
Amendment |
|
29/08/1996 |
Amendment |
|
29/08/1996 |
Minutes
of general meeting of shareholders |
|
29/08/1996 |
Updated
articles of association |
|
29/08/1996 |
Capital
increase |
|
24/08/1995 |
Minutes
of Board meeting |
|
24/08/1995 |
Appointment/resignation
of company officers |
|
24/08/1995 |
Amendment |
|
24/08/1995 |
Minutes
of general meeting of shareholders |
|
27/01/1995 |
Sale
of shares |
|
27/01/1995 |
Office
copy |
|
27/01/1995 |
Amendment |
|
28/12/1993 |
Amendment |
|
28/12/1993 |
Minutes
of general meeting of shareholders |
|
05/03/1993 |
Minutes
of Board meeting |
|
05/03/1993 |
Minutes
of general meeting of shareholders |
|
05/03/1993 |
Amendment |
|
05/03/1993 |
Capital
increase |
|
05/03/1993 |
Declaration
of conformity |
|
05/03/1993 |
Updated
articles of association |
|
23/01/1993 |
Minutes
of Board meeting |
|
23/01/1993 |
Updated
articles of association |
|
23/01/1993 |
Declaration
of conformity |
|
23/01/1993 |
Capital
increase |
|
23/01/1993 |
Amendment |
|
23/01/1993 |
Minutes
of general meeting of shareholders |
|
09/09/1992 |
Minutes
of Board meeting |
|
09/09/1992 |
New
chairman (CEO, CoB) |
|
09/09/1992 |
Minutes
of general meeting of shareholders |
|
09/09/1992 |
Changes
to the Board of Directors |
|
09/09/1992 |
Amendment |
|
09/09/1992 |
Appointment/resignation
of company officers |
|
27/11/1991 |
Sale
of shares |
|
27/11/1991 |
Office
copy |
Establishment events history
|
Date |
Description |
|
11/01/2013 |
Update
of phone numbers |
|
01/02/2012 |
Update
of phone numbers |
|
19/10/2010 |
Update
of phone numbers |
|
26/02/2010 |
Update
of phone numbers |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
INR 65.02 |
|
|
1 |
INR 90.12 |
|
Euro |
1 |
INR 80.09 |
|
EURO |
1 |
INR 80.10 |
Note:
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
|
Analysis Done by
: |
NIY |
|
|
|
|
Report Prepared
by : |
NIT |
RATING EXPLANATIONS
|
Credit Rating |
Explanation |
Rating Comments |
|
A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
|
A+ |
Low Risk |
Business dealings permissible with low
risk of default |
|
A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
|
B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
|
C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
|
D |
High Risk |
Business dealing not recommended or on
secured terms only |
|
NB |
New Business |
No recommendation can be done due to
business in infancy stage |
|
NT |
No Trace |
No recommendation can be done as the
business is not traceable |
NB is stated where there is insufficient information to facilitate rating. However, it is not to be considered as unfavourable.
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 are as follows:
·
Financial
condition covering various ratios
·
Company
background and operations size
·
Promoters
/ Management background
·
Payment
record
·
Litigation
against the subject
·
Industry
scenario / competitor analysis
·
Supplier
/ Customer / Banker review (wherever available)
This report is issued at
your request without any risk and responsibility on the part of MIRA INFORM
PRIVATE LIMITED (MIPL) or its officials.