DOSSIERS / AFMS
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Company dossier

AFMS

FRANCE · COMPANY · INCORPORATED 2025-02-18
KYBE ID: FR-940983471 · 940983471 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
AFMS
fr_insee
940983471
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-02-18
fr_insee
208 RUE Racine, 59200 Tourcoing
fr_insee
68.20B
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€1,000
fr_insee

Connections

25 links
Shared operator — likely the same administrator
MS NAIMShared officer / director · 3 share thisHEELSCHATTIGShared officer / director · 3 share this2A2CShared registered address · 4 share thisHOLDING ABOUBACAR CAMARAShared registered address · 4 share thisSUPERShared registered address · 4 share thisSYFATShared officer / director · 10 share thisTOC & MIAMShared officer / director · 10 share thisNET-ZShared officer / director · 10 share thisAUTOSPHERE CONSEILShared officer / director · 10 share thisJACOBI ET COMPAGNIESShared officer / director · 10 share thisNABA TRAITEURShared officer / director · 10 share thisNAENDAShared officer / director · 10 share thisCHALLENGE SERVICESShared officer / director · 10 share thisRIMAHAIR COSMETIQUEShared officer / director · 10 share thisGROUPE CAMACORPShared officer / director · 12 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.

Showing 15 of 25 — full graph via /v1/entities/FR-940983471/network.

People with significant control

5 people
NameRoleFromSource
Aboubacar CAMARADirecteur—France registry
Fatoumata SYLLAMembre du directoire—France registry
HOLDING ABOUBACAR CAMARAMembre du directoire—France registry
⚠ Moussa CAMARAMembre du directoire—France registry
Sira CAMARAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Moussa CAMARA (officer) matches Moussa CAMARA — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100