DOSSIERS / AMC GAP
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Company dossier

AMC GAP

FRANCE · COMPANY · INCORPORATED 2025-10-22
KYBE ID: FR-992603373 · 992603373 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AMC GAP
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992603373
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active
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Limited liability company (SARL)
fr_insee
2025-10-22
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1 RUE Jean de la Bruyère, 83390 Cuers
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85.52Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANK CASTELLANOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2025-10-22) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100