MIRA INFORM REPORT

 

 

Report No. :

499212

Report Date :

29.03.2018

 

 

 

IDENTIFICATION DETAILS

 

Name :

BERTRAND DANTIER SŔRL

 

 

Registered Office :

Rue De Lausanne 37 1201 Genčve/GE

 

 

Country :

Switzerland

 

 

Date of Incorporation :

25.04.2016

 

 

Com. Reg. No.:

660.1.144.016-9

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

The company engages in the operation of a massage, relaxation and body care studio as well as the provision of any associated service within that area and the trade of any products related.

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

(Mira Inform has adopted New Rating mechanism w.e.f. 23rd January 2017)

 

MIRA’s Rating :

B

 

Credit Rating

Explanation

Rating Comments

B

Medium Risk

Business dealings permissible on a regular monitoring basis

 

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

 

Country Name

Previous Rating

(30.09.2017)

Current Rating

(31.12.2017)

Switzerland

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

 

 

SWITZERLAND - ECONOMIC OVERVIEW

 

Switzerland, a country that espouses neutrality, is a 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 gain access to the Union’s Single Market and enhance the country’s international competitiveness. Some trade protectionism remains, however, 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 Swiss exports. The global financial crisis of 2008 and resulting economic downturn in 2009 stalled demand for Swiss exports and put Switzerland into a recession. During this period, the Swiss National Bank (SNB) implemented a zero-interest rate policy to boost the economy, as well as to prevent appreciation of the franc, and Switzerland's economy began to recover in 2010.

The sovereign debt crises unfolding in neighboring euro-zone countries, however, coupled with economic instability in Russia and other eastern European economies drove up demand for the Swiss franc by investors seeking a safe-haven currency. In January 2015, the SNB abandoned the Swiss franc’s peg to the euro, roiling global currency markets and making active SNB intervention a necessary hallmark of present-day Swiss monetary policy. 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 from 2011 through 2017.

In recent years, Switzerland has responded to increasing pressure from neighboring countries and trading partners to reform its banking secrecy laws, by agreeing to conform to OECD regulations on administrative assistance in tax matters, including tax evasion. The Swiss government has also renegotiated its double taxation agreements with numerous countries, including the US, to incorporate OECD standards.

 

Source : CIA

 

Company name and address

 

Bertrand Dantier Sŕrl

 

Operating address:

rue de Lausanne 37

1201 Genčve/GE

Switzerland/CH

 

WIN Worldbox No.:       CH0011037583

UID-No.:                       CHE439173079

 

 

Profile

 

Established:                 2016

Line of Business:          Health & social services

Industry Division:          Services

Industry-code (NACE):  8690       Other human health activities

Banks:                         unknown

 

 

Operational Figures

 

Coverage:                    Company

Figures:                        estimated

Financial year:              2017

Employees:                  0

Sales:                          CHF 0-1 Mio

 

 

Activity

 

The company engages in the operation of a massage, relaxation and body care studio as well as the provision of any associated service within that area and the trade of any products related.

 

Operations and Branches:

At the address, rue de Lausanne 37, 1201 Genčve, Switzerland, we find the company's registered office.

 

 

Real Estate

 

Real Estate:                  The company owns no property.

Company Register

 

Company No:               660.1.144.016-9

UID-No.:                       CHE439173079

Legal form:                   Limited Liability Company

Registration:                 25.04.2016

Legal status:                 active

Responsible Register:   Registre du commerce du canton de Genčve

History:                        Date of Incorporation Statutes: 13.04.2016

 

Entry          Deleted      Name

25.04.2016                    Bertrand Dantier Sŕrl

 

Entry          Deleted      Legal domicile

25.04.2016                    Genčve, Switzerland

 

Entry          Deleted      Address

25.04.2016                    Rue de Lausanne 37, 1201 Genčve/GE, Switzerland/CH

 

Entry          Deleted      Capital

25.04.2016                    LLC Capital CHF 20,000, paidup CHF 20,000

 

 

Management

 

Title                                           Name

General Manager                         Luiz , Devis

                                                  Citizen: Meyrin, Switzerland

                                                  Residential address: Vernier, Switzerland

                                                  Born: 16.09.1981

                                                  single signature

                                                  Registered since: 25.04.2016

 

 

Direct owner/-s

 

No. of owner/-s:            1

Owner:                         The company is privately owned.

 

Class:                          100%, directly held

Name:                          Devis Luiz

City/Country:                Vernier, Switzerland/CH

Interest:                        100,00% voting right, 100,00% capital interest (since 24.10.2017)

 

Mr. Luiz Devis is also involved in the following companies:

- VJ Concept Sŕrl, 1201 Genčve

- GF Associés Sŕrl, 1201 Genčve

- INNOVA.TM Sŕrl, 1201 Genčve

- SAMA INVEST INTERNATIONAL SA, 1201 Genčve

- ONG La Syrie pour tous, 1201 Genčve

- BIsquared Consulting SA, 1201 Genčve

- Magellan Watch S.A., 1201 Genčve

- Seven Dragon Ball SA, 1208 Genčve

- Fidusynergie SA, 1201 Genčve

- DSA Resources SA, 1201 Genčve

- PETROLEUM EQUIPMENT PETEQUIP AG, 6300 Zug

- AZ Hedge Swiss SA, 1201 Genčve

- RL Learning SA, 1201 Genčve

- First Advise SA, 1225 Chęne-Bourg

- WSP Web Services Provider SA, 1201 Genčve

- Premium Independent Asset Management Sŕrl, 1201 Genčve

- RADIARE SOFTWARE SOLUTIONS Sŕrl, 1201 Genčve

- Dietisuisse Sŕrl, 1201 Genčve

- IMOTEP Bâtiment Sŕrl, 1228 Plan-les-Ouates

- BACCH Sŕrl, 1201 Genčve

- Technivib International Sŕrl, 1201 Genčve

- Europa Technologies Sŕrl, 1201 Genčve

- Miie Sŕrl, 1219 Châtelaine

- INNOVA.TM Sŕrl, 1201 Genčve

- URBAN BOOTCAMP Sŕrl, 1920 Martigny

- YHY Switzerland SA, 1201 Genčv

- HELVETEAM Sŕrl, 1201 Genčve

- YKR ERDING Management Sŕrl, 1201 Genčve

- Lamden Sŕrl, 1201 Genčve

- LUVOR SA, 1201 Genčve

- Opus Agencement Sŕrl, 1201 Genčve

- Triangularity Sŕrl, 1201 Genčve

- CL RENOVA Sŕrl, 1020 Renens VD

- Surveillances Assurances Sŕrl, 1201 Genčve

- Forethought Access Sŕrl, 1201 Genčve

- C2P Services Sŕrl, 1201 Genčve

- Home Group Service SA, 1201 Genčve

- R&J Conseil SA, 1201 Genčve

- DIA Diamonds International Auctions Sŕrl, 1201 Genčve

- Riisk SA, 1201 Genčve

- FADI PRESTIGE SARL, 1201 Genčve

- LUXUS H&L Sŕrl, 1201 Genčve

- L2I LUXE INTERNATIONAL IMMOBILIER Sŕrl, 1201 Genčve

- MATHEC Solutions Sŕrl, 1201 Genčve

 

 

 

Investments

 

It is believed that the company has no investments.

 

 

Financials

 

Balance sheet publication:      

The subject company does not publish financial figures.

 

 

Legal Actions

 

No legal actions determined.

 

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.

 

 

Sanctions List

 

We did not find the company included on the various international sanctions lists, such as the OFAC (Office of Foreign Assets Control), the BIS (Bureau of Industry and Security), the European Union Restrictive measures (sanctions) list, the Export Control Organisation (ECO) of the UK, the Australian Department of Foreign Affairs and Trade.

 

 

Payment experiences

 

No payment history is available.

 

 

Remarks

 

- The company is not required to keep VAT, as the turnover of taxable services is lower than CHF 100'000.

- There is no own telephone number registered for this company. It would appear to be a domicile company without apparent activities and personnel at the address provided.

 

 

Credit Information

 

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 company is a "domiciled" company where local presence is handled by a representative. As far as can be ascertained the activities are conducted abroad. No information is available on the financial situation and business development.

 

Payment experiences:   Unknown

 

Credit Opinion:             It appears that the company is not presently active at the domicile. In issuing credit facilities it is advised that normal business security be obtained e.g. bank guarantee.

 

 

 

 

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

INR 65.04

UK Pound

1

INR 92.28

Euro

1

INR 80.62

CHF

1

INR 68.24

 

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

 

 

INFORMATION DETAILS

 

Analysis Done by :

NIY

 

 

Report Prepared by :

TRU

                                                


 

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)

 

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.