DOSSIERS / KEPLER CHEUVREUX
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Company dossier

KEPLER CHEUVREUX

FRANCE · COMPANY · INCORPORATED 1997-07-18
KYBE ID: FR-413064841 · 413064841 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
KEPLER CHEUVREUX
fr_insee
413064841
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
1997-07-18
fr_insee
112 AV KLEBER, 75016 PARIS
fr_insee
66.12Z
fr_insee
200
fr_insee
€53,540,960
fr_insee

Companies at this address

183 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11 BIS LEROUX IMMOBILIERactive32-34 GALILEE IMMOBILIERdissolved35 BASSANO IMMOBILIERdissolved79-81 HAUSSMANN IMMOBILIERactiveAdrien Alain HallactiveAG CONSEILSdissolvedAIR IMMO ONEactiveALEXANDRA PERETTEdissolvedALFI-FONDSdissolvedAMANTA MANAGEMENTdissolvedAMCOdissolvedAM & PARTNERSactiveAntea BonitoactiveAPTILON FRANCEactiveARCHI FEDdissolvedA.S. SERRURERIEdissolvedATELIERS VICTOIRES IMMOBILIERdissolvedAURELIE LOPEZactiveBALZAC CAPITAL PARTNERSactiveBALZAC CAPITAL PARTNERS II PAR ABREVIATION BCP IIdissolved

+163 more

Connections

19 links
Shared operator — likely the same administrator
KEPLER CHEUVREUX 360Shared officer / director · 2 share thisSCI LA DESIREEShared officer / director · 4 share thisSCI UGOShared officer / director · 4 share thisALIZEE LOC 1Shared officer / director · 7 share thisELLIPSIS ASSET MANAGEMENTShared officer / director · 8 share thisKEPLER CHEUVREUX INVESTShared officer / director · 8 share thisKEPLER CHEUVREUX PERSPECTIVESShared officer / director · 8 share thisZANZIBURShared officer / director · 8 share thisZANZIBShared officer / director · 8 share thisKEPLER CHEUVREUX HORIZONShared officer / director · 8 share thisYLANG 802Shared officer / director · 10 share thisSNC KANEL 401Shared officer / director · 10 share thisSNC KANEL 420Shared officer / director · 10 share thisOMESSA 805Shared officer / director · 10 share thisSNC KANEL 411Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-413064841/network.

People with significant control

6 people
NameRoleFromSource
Christophe LEBLANCDirigeant—France registry
FABIEN BijotatDirigeant—France registry
Frédéric MERONDirigeant—France registry
GREGOIRE VarenneDirigeant—France registry
JULIA GaliziaDirigeant—France registry
LAURENT QuirinDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 183 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEPLER CHEUVREUX 360 · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100