CHEQUERS PARTENAIRES SA
Adviser information for CHEQUERS PARTENAIRES SA last updated from Form ADV on March 20th, 2024. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
| Type of Organization | Corporation |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | France |
Employees
| Total Number of Employees | 0 |
|---|---|
| Investment Advisory/Research | 0 |
| Registered Broker-Dealer Representatives | 0 |
| Registered State Investment Advisers | 0 |
| Licensed Agents of an Insurance Company | 0 |
| No. of Firms/People that Solicit Clients | 0 |
RAUM
| Provides Management of Securities Portfolios | No |
|---|
Clients
| Type | Number | RAUM |
|---|---|---|
| Individuals | 0 | $0 |
| HNW Individuals | 0 | $0 |
| Banking or thrift institutions | 0 | $0 |
| Investment companies | 0 | $0 |
| Business development companies | 0 | $0 |
| Pooled investment vehicles | 0 | $0 |
| Pension and profit sharing plans | 0 | $0 |
| Charitable organizations | 0 | $0 |
| State or municipal gov entities | 0 | $0 |
| Other investment advisers | 0 | $0 |
| Insurance companies | 0 | $0 |
| Sovereign wealth funds and foreign official institutions | 0 | $0 |
| Corporations or other businesses | 0 | $0 |
| Other | 0 | $0 |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 0 |
| No. of Non-U.S. Clients | 0 |
Services
| Advisory Services | – |
|---|---|
| Compensation | – |
Identifiers
| SEC RIA File Number | 802-75243 |
|---|---|
| SEC ERA File Number | 802-75243 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 162281 |
| Legal Entity Identifier | NOT APPLICABLE |
Principal Office
5 RUE FRAN�OIS 1ERPARIS
France
Monday - Friday, 9.00 TILL 6.00 PM (PARIS LOCAL TIME)
Tel: 00 33 1 53 57 61 00, Fax: 33 1 53 57 61 11
Websites
Chief Compliance Officer
DENIS METZGER
CHAIRMAN
5 RUE FRAN�OIS 1ER
PARIS
France
Tel:
00 33 1 53 57 61 00
Fax:
00 33 1 53 57 61 11
D*******@******************M
(Full email address available in API data)
Industry Affiliates
| None |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| CHEQUERS CAPITAL XVI | Private Equity Fund | $260.5M | $3.0M | 79 |
| CHEQUERS CAPITAL XVII | Private Equity Fund | $1,398.9M | $5.0M | 101 |
| CHEQUERS CAPITAL XVIII SLP | Private Equity Fund | $640.3M | $5.0M | 70 |
| CHEQUERS CRESCITA ITALIA 1 | Private Equity Fund | $342.7M | $0.5M | 1 |
| HORIZON INVEST SLP | Private Equity Fund | $37.2M | $1.0M | 8 |
| NEXT INVEST SLP | Private Equity Fund | $26.5M | $1.0M | 7 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| METZGER, DENIS | Individual | – | CHAIRMAN | 09/2017 | 5-10% |
| KINAS, JEROME | Individual | – | CHIEF EXECUTIVE OFFICER | 09/2017 | 10-25% |
| PLANCHON, GUILLAUME | Individual | – | DEPUTY GENERAL MANAGER | 07/2018 | 10-25% |
| CHEQUERS SA | Foreign Entity | – | SHAREHOLDER | 12/1999 | > 75% |
| RABILLER, Bertrand | Individual | – | DEPUTY GENERAL MANAGER | 07/2018 | 10-25% |
| CHEQUERS & ASSOCIES | Foreign Entity | CHEQUERS SA | SHAREHOLDER | 06/2019 | > 75% |
| Hartmann, Karsten | Individual | – | DIRECTOR | 07/2018 | 10-25% |