DOSSIERS / KEPLER CHEUVREUX PERSPECTIVES
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KEPLER CHEUVREUX PERSPECTIVES

FRANCE · COMPANY · INCORPORATED 2022-04-12
KYBE ID: FR-912443587 · 912443587 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3FinancialsSources

Key facts

dissolved
KEPLER CHEUVREUX PERSPECTIVES
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912443587
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-04-12
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112 AV KLEBER, 75016 PARIS
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64.20Z
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€5,000
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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

8 links
Shared operator — likely the same administrator
ALIZEE LOC 1Shared officer / director · 7 share thisKEPLER CHEUVREUXShared officer / director · 8 share thisKEPLER CHEUVREUX 360Shared officer / director · 8 share thisKEPLER CHEUVREUX HORIZONShared officer / director · 8 share thisELLIPSIS ASSET MANAGEMENTShared officer / director · 8 share thisZANZIBShared officer / director · 8 share thisKEPLER CHEUVREUX INVESTShared officer / director · 8 share thisZANZIBURShared 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

2 people
NameRoleFromSource
GREGOIRE VarenneDirecteur général délégué—France registry
LAURENT QuirinPrésident 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 0.57) — 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

2 years
YearRevenueNet incomeTotal assetsEmployees
2024—€-289€5,040—
2022—€-661€5,000—
From official financial statements filed with the registry.