DOSSIERS / AMA CREIL
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AMA CREIL

FRANCE · COMPANY · INCORPORATED 2025-11-20
KYBE ID: FR-993952803 · 993952803 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
AMA CREIL
fr_insee
993952803
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-11-20
fr_insee
18 AV Charles de Gaulle, 92200 Neuilly-sur-Seine
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

64 total

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

AGENTS ASSOCIES-GUY BONNETactiveALEXIS MOURAOactiveALGORdissolvedAMA 2S INVESTactiveAMA AVOCATSactiveAMA AVOCATS HOLDINGactiveAMPLITUDE RESEAUXdissolvedANTHONY KOHLERactiveASK AUTOdissolvedAVOCATS NACRE IMMOBILIERdissolvedB E SdissolvedCAROLINE MANON MARGUERITE DUFOURactiveCARVIPdissolvedC DEROULEDEdissolvedCGFSdissolvedClément DutouractiveCOPLARAdissolvedCORINNE DURIEZdissolvedDELTA COMdissolvedDUTIdissolved

+44 more

Connections

5 links
Shared operator — likely the same administrator
SCI TIHAL & TIHALShared officer / director · 6 share thisAMA 2S INVESTShared officer / director · 6 share thisAMA AVOCATS HOLDINGShared officer / director · 6 share thisDUTIShared officer / director · 6 share thisAMA AVOCATSShared 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

2 people
NameRoleFromSource
Samir TIHALDirecteur—France registry
AMA 2S INVESTMembre du directoire—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
+7
Shared-director cluster
Composite risk score19/100