DOSSIERS / GELI
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Company dossier

GELI

FRANCE · COMPANY · INCORPORATED 2001-02-20
KYBE ID: FR-435079751 · 435079751 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GELI
fr_insee
435079751
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-20
fr_insee
CONCORDIA, SAINT-MARTIN
fr_insee
71.12B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AKA-MEdissolvedALEX MARIO MESINELEactiveALICE RUFFINdissolvedANA ISABEL LARANJINHA DA CUNHAdissolvedARNAUD BOURDIERdissolvedAUGUSTIN BERNARDdissolvedCOMPAGNIE D'ETUDES ET DE TRAVAUX SAINT MARTINOISEdissolvedDELPHINE SOULIEactiveEDWIN LEOPOLD DESSOUTdissolvedELODIE GIORDANactiveERIC JEAN MICHEL DUCdissolvedESCAPE LOCATION DE VOITURESdissolvedFABRICE DENIS JOXdissolvedFACTOR XdissolvedFRANTZ AFOYdissolvedGERALD OTILIO FRANCIS PHILIPSdissolvedGERAUD ISSERTESdissolvedHENRY MORALES OBASdissolvedJEMINA BELMEdissolvedJOSEPH SURILIEN ROBASdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
BERNADIN GEORGESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100