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MIRA
INFORM REPORT
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Report No. : |
508142 |
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Report Date : |
19.05.2018 |
IDENTIFICATION DETAILS
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Name : |
COGEMO S.A.S. |
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Registered Office : |
18 Rue Pierre Aubert, Zi du Chaudron, BP:
70008 97490 Saint Denis |
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Country : |
Reunion |
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Date of Incorporation : |
05.04.1984 |
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Com. Reg. No.: |
329452064 |
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Legal Form : |
Company limited by shares |
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Line of Business : |
Wholesale of other food, including fish,
crustaceans and molluscs |
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No. of Employees : |
10-19 |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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MIRA’s Rating : |
B |
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Credit Rating |
Explanation |
Rating Comments |
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B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List
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Country Name |
Previous Rating (30.09.2017) |
Current Rating (31.12.2017) |
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Reunion |
B2 |
B2 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low Risk |
A2 |
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Moderately Low Risk |
B1 |
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Moderate Risk |
B2 |
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Moderately High Risk |
C1 |
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High Risk |
C2 |
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Very High Risk |
D |
Company Summary
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Business Name |
COGEMO Molla Import |
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Country |
RÉUNION |
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Company Registration Number |
329452064 |
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Main Activity Code |
4638 |
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Main Activity Description |
Wholesale of other food, including
fish, crustaceans and molluscs |
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Company Status |
Active (Active) |
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Latest Turnover Figure |
- |
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Latest Shareholder Equity Figure |
- |
Basic Information
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Business Name |
COGEMO Molla Import |
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Registered Company Name |
COGEMO S.A.S. |
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Company Registration Number |
329452064 |
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Country |
RÉUNION |
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VAT Registration Number |
FR21329452064 |
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VAT Registration Date |
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Date of Company Registration |
1984-04-05 |
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Date of Starting Operations |
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Commercial Court |
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Legal Form |
Company limited by shares |
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Type of Ownership |
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Company Status |
Active (Active) |
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Principal Activity Code |
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Principal Activity Description |
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Contact Telephone Number |
+262 262297440,+262 262294611 |
Main Address
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Address |
Country |
Telephone |
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18 Rue Pierre Aubert, Zi du
Chaudron, BP: 70008 97490 Saint Denis |
RÉUNION |
+262 262297440,+262 262294611 |
Other Address
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Address |
Country |
Telephone |
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No other addresses for this
company. |
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Previous Address
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Address |
Country |
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No previous addresses for this
company. |
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Activities
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Activity Code |
Activity Description |
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4638 |
Wholesale of other food, including
fish, crustaceans and molluscs |
Email Addresses
No email for this company.
Web Pages
No web pages for this company.
Employee Information
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Date Reported |
Number of Employees |
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2018 |
10-19 |
Banker Information
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Banker Name |
Banker Address |
Phone Number |
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No banker information for this
company. |
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Advisors Information
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Auditor Name |
Solicitor Name |
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How-Sik, Franck Ibrahim, Fezle |
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Miscellaneous Information
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Fax Number |
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Export Countries |
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Import Countries |
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Additional Business Information |
The subject is engaged in import and wholesale of food. |
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Additional Payment Information |
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Additional Financial Information |
Private companies in Reunion are not required to publish or disclose balance sheets. Balance sheets are not available from other sources. |
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Number of Employees at Address |
10-19 |
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Number of Employees at Group |
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Number of Employees at Factory |
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Additional Miscellaneous Information
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Comments about your request |
We have found the Vat number "FR21329452064" associated with the subject, however, according to the VAT Information Exchange System (VIES), this number is invalid. |
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Established |
1984.The supplier could get only information on year, not month and day at this time. |
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Line of Business |
Consumer goods wholesale. |
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Responsible Register |
Registre du Commerce et des Societes Saint Denis de la Reunion. |
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Remarks |
Note: SIRET: 32945206400028 |
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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. |
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Operations and branches |
At the address, 18 Rue Pierre Aubert, Zi du Chaudron, 97490 Saint Denis, we find the subject's head office. |
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Notes and Comments |
Due to no financial information being available during investigation, credit to the recommended amount is calculated on the company's capital, credit to the recommended amount appears acceptable but should be monitored regularly and any additional credit extended should be done so with full guarantee / security or after viewing the full financials of the company. |
Financial Information
No financial information for this
company.
Current Directors
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Name |
Gender |
Address |
Date of |
Position |
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Birth |
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Molla, Mohamad Loukman |
Unknown |
Reunion |
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General Director (2015-07-25) |
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Molla, Osman Ismael |
Unknown |
Reunion |
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President (2005-01-19) |
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Molla, Mohamad Loukman |
Unknown |
Reunion |
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Vice-President (2015-07-25) |
Previous Directors
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Name |
Gender |
Address |
Date of Birth |
Position |
Resignation Date |
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No previous directors for this
company. |
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Share Capital Structure
Nominal Share Capital
Issued Share Capital
Shareholders
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Shareholder |
Address |
% Shares Held |
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Aura Ocean Indien SAS |
Sainte-Clotilde, Reunion/RE |
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Group Structure
No group structure information for
this company
Negative Information
Public records information: No legal
actions could be obtained during investigation.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
INR 67.96 |
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1 |
INR 91.88 |
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Euro |
1 |
INR 80.28 |
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1 |
INR 80.16 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
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Analysis Done by
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PRI |
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Report Prepared
by : |
TRU |
RATING EXPLANATIONS
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Credit Rating |
Explanation |
Rating Comments |
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A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
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A+ |
Low Risk |
Business dealings permissible with low
risk of default |
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A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
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B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
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C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
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D |
High Risk |
Business dealing not recommended or on
secured terms only |
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NB |
New Business |
No recommendation can be done due to
business in infancy stage |
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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
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Promoters
/ Management background
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Payment
record
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Litigation
against the subject
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Industry
scenario / competitor analysis
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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.