DOSSIERS / BUONGIORNO
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Company dossier

BUONGIORNO

FRANCE · COMPANY · INCORPORATED 2017-03-17
KYBE ID: FR-828409011 · 828409011 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUONGIORNO
fr_insee
828409011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-17
fr_insee
10 RUE DE BELGRADE, 38000 GRENOBLE
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

A.C.E.activeALTERNATIFactiveARLETTE RENEE THABUISdissolvedASS AMISTAD CUBA-FRANCEactiveAURORE DEVIGNYactiveBELGRADE 2000dissolvedBLANDINE BIOTdissolvedBRIGITTE LEDUCQactiveCABINET KARINE POULIQUENdissolvedCHARLOTTE MARIE GIBERTactiveCHRISTIAN ALLEGREactiveCLEMENCE LAURE MIREILLE REINE HINCELINactiveCLEMENTINEdissolvedCONSULAT DE SAINT MARINactiveCOPROP LE MAJESTICactiveDAN BERILLOUXdissolvedDEBORAH CADATactiveDRAGINJA MICICdissolvedELIE SANDRINE ET ELIE FABRICEdissolvedEMILIA IAFRATEdissolved

+51 more

People with significant control

4 people
NameRoleFromSource
ESPERANZADirigeant—France registry
GREGORY USSORIODirigeant—France registry
SERGE USSORIODirigeant—France registry
JEREMY USSORIOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100