DOSSIERS / ALAIN SILVIO DI MARCO
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Sole trader dossier

ALAIN SILVIO DI MARCO

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-307632505 · 307632505 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN SILVIO DI MARCO
fr_inpi
307632505
fr_inpi
active
fr_inpi
1977-01-01
fr_inpi
COURCHEVEL 1850, 73120 COURCHEVEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

AGNES CURTETactiveAIR SAVOIEdissolvedALEXANDRE BORGIAdissolvedALEXANDRE CLARET-TOURNIERdissolvedAMICALE DE COURCHEVELactiveANDRE ESCARMANTdissolvedANDURAND CREMAdissolvedANNIE PICHARDdissolvedASS BIG BALLOON CLUB COURCHEVELactiveASS CLUB PATINAGE ARTISTIQUE COURCHEVELactiveASS CLUB SAULIEREactiveASS COURCHEVEL HABANA CLUBactiveASS DAKOTA RACE ORGANISATIONactiveASS DES AGENCES IMMOBILIERES DE ST BONactiveASS DES COMMERCANTS DE FORUMactiveASS FESTIVAL INTERNATIONAL MUSIQUE COURactiveASS FREE RIDE CLASSIC ORGANISATIONactiveASSOCIATION MEDECINE DU TRAVAIL SAVOIEactiveASS SKI PRESTIGEactiveAU BEC FINdissolved

+147 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 167 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100