KYBE — See who's really behind any company

Company dossier

AC4SD

FRANCE · COMPANY · INCORPORATED 2024-03-12
KYBE ID: FR-987437639 · 987437639 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameAC4SD

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Registration987437639

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-03-12

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Registered address3 RUE de l'Yser, 59290 Wasquehal

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Industry68.20B

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Share capital€1,000

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Companies at this address

4 total

AC2SDdissolved AFCSactive DENIS SIMOESdissolved

Connections

4 links

Shared operator — likely the same administrator

AC2SDShared officer / director · 2 share this AFCSShared registered address · 4 share this AC2SDShared registered address · 4 share this DENIS SIMOESShared registered address · 4 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

Name	Role	From	Source
TONI SIMOES	Directeur	—	France registry
Hugo SIMOES DEBREU	Membre du directoire	—	France registry
Paola SIMOES DEBREU	Membre du directoire	—	France registry
Sabrina DEBREU	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100