DOSSIERS / KEPLER CHEUVREUX INVEST
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Company dossier

KEPLER CHEUVREUX INVEST

FRANCE · COMPANY · INCORPORATED 1998-08-24
KYBE ID: FR-419935952 · 419935952 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3FinancialsSources

Key facts

dissolved
KEPLER CHEUVREUX INVEST
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419935952
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dissolved
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Simplified joint-stock company (SAS)
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1998-08-24
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112 AV KLEBER, 75016 PARIS
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66.30Z
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6
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€1,626,408
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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

14 links
Corporate ownership network
5ASEC GROUPShareholder · active
Shared operator — likely the same administrator
TBDB ADVISORSShared officer / director · 3 share thisTBDB INVESTShared officer / director · 3 share thisSCI ANTELIS 2017Shared officer / director · 4 share thisELEMSTISShared officer / director · 4 share thisKCI MOVE GP1Shared officer / director · 4 share thisALIZEE LOC 1Shared officer / director · 7 share thisKEPLER CHEUVREUX HORIZONShared officer / director · 8 share thisKEPLER CHEUVREUX PERSPECTIVESShared officer / director · 8 share thisZANZIBShared officer / director · 8 share thisZANZIBURShared officer / director · 8 share thisKEPLER CHEUVREUXShared officer / director · 8 share thisELLIPSIS ASSET MANAGEMENTShared officer / director · 8 share thisKEPLER CHEUVREUX 360Shared officer / director · 8 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.

People with significant control

4 people
NameRoleFromSource
GREGOIRE VarenneDirigeant—France registry
LAURENT QuirinDirigeant—France registry
THIERRY PuertoDirigeant—France registry
EMMANUEL RaffnerPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 183 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEPLER CHEUVREUX · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Filed accounts

5 years
YearRevenueNet incomeTotal assetsEmployees
2024€2,033,472€-186,988€2,172,277—
2023€2,051,195€-282,966€2,308,110—
2022€1,804,046€-935,096€1,934,356—
2021€1,250€-1,170,252€930,633—
2019€380,138€-768,503€1,172,436—
From official financial statements filed with the registry.