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Company dossier

AMA AVOCATS

FRANCE · COMPANY · INCORPORATED 2023-01-31
KYBE ID: FR-922958715 · 922958715 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameAMA AVOCATS

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Registration922958715

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Statusactive

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TypeProfessional LLC (SELARL)

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Incorporated2023-01-31

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Registered address18 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE

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Industry69.10Z

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Share capital€35,340

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Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENTS ASSOCIES-GUY BONNETactive ALEXIS MOURAOactive ALGORdissolved AMA 2S INVESTactive AMA AVOCATS HOLDINGactive AMA CREILactive AMPLITUDE RESEAUXdissolved ANTHONY KOHLERactive ASK AUTOdissolved AVOCATS NACRE IMMOBILIERdissolved B E Sdissolved CAROLINE MANON MARGUERITE DUFOURactive CARVIPdissolved C DEROULEDEdissolved CGFSdissolved Clément Dutouractive COPLARAdissolved CORINNE DURIEZdissolved DELTA COMdissolved DUTIdissolved

+44 more

Connections

5 links

Shared operator — likely the same administrator

AMA 2S INVESTShared officer / director · 6 share this AMA AVOCATS HOLDINGShared officer / director · 6 share this SCI TIHAL & TIHALShared officer / director · 6 share this DUTIShared officer / director · 6 share this AMA CREILShared officer / director · 6 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

1 people

Name	Role	From	Source
SAMIR TIHAL	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100