DOSSIERS / KEPLER CHEUVREUX 360
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Company dossier

KEPLER CHEUVREUX 360

FRANCE · COMPANY · INCORPORATED 2014-12-17
KYBE ID: FR-808488134 · 808488134 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3FinancialsSources

Key facts

dissolved
KEPLER CHEUVREUX 360
fr_insee
808488134
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-12-17
fr_insee
112 AV KLEBER, 75016 PARIS
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66.12Z
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6
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€10,000
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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

10 links
Shared operator — likely the same administrator
KEPLER CHEUVREUXShared officer / director · 2 share thisSCI UGOShared officer / director · 4 share thisSCI LA DESIREEShared officer / director · 4 share thisALIZEE LOC 1Shared officer / director · 7 share thisZANZIBURShared officer / director · 8 share thisELLIPSIS ASSET MANAGEMENTShared officer / director · 8 share thisKEPLER CHEUVREUX HORIZONShared officer / director · 8 share thisKEPLER CHEUVREUX INVESTShared officer / director · 8 share thisZANZIBShared officer / director · 8 share thisKEPLER CHEUVREUX PERSPECTIVESShared 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
LAURENT QuirinDirecteur général—France registry
FABIEN BijotatDirecteur général délégué—France registry
GREGOIRE VarenneDirecteur général délégué—France registry
JULIA GaliziaDirecteur général délégué—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 0.81) — 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

9 years
YearRevenueNet incomeTotal assetsEmployees
2024€4,164,103€1,577,118€3,340,859—
2022€4,174,291€1,948,788€4,135,861—
2021€3,366,579€861,433€4,015,433—
2020€3,146,048€1,297,527€2,573,397—
2019€2,675,190€956,706€2,121,749—
2018€1,797,246€475,570€1,175,073—
2017€948,828€356,372€541,784—
2016—€-1,980€9,820—
2015——€10,000—
From official financial statements filed with the registry.