DOSSIERS / A.N.
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A.N.

FRANCE · COMPANY · INCORPORATED 2025-05-09
KYBE ID: FR-944109958 · 944109958 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.N.
fr_insee
944109958
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-05-09
fr_insee
16 AV Alfred Borriglione, 06100 Nice
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNIE DE WEWEIREactiveARBRE DE VIEdissolvedBABYLAINEdissolvedBenedicte Cécile Hélène TessonactiveCONSTANTIN TIBERIU CONSTANTIN TIBERIU BADEAdissolvedFAICAL GUIRATdissolvedFrancois ChallieractiveGIRAUD IMMOBILIERdissolvedHELENE LEGRANDactiveHICHAM ZRIRAKdissolvedIONUT IRIMIAactiveIONUT SAVESCUactiveJEFFREY HAINESactiveKEIRA DAHMANIdissolvedLOUIS JOHANNES CORNELIS VIGOTdissolvedMAISON DE L'IMMOBILIERdissolvedMIHAI AMARIOAREactiveMIHAI IVANETactiveMIHAI LUPUdissolvedMUSTEAactive

+12 more

People with significant control

3 people
NameRoleFromSource
Nikoloz BREGVADZEDirecteur—France registry
Beka BAKRADZEMembre du directoire—France registry
B.N CONSTRUCTIONMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100