DOSSIERS / GELI
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Company dossier

GELI

FRANCE · COMPANY · INCORPORATED 2025-06-16
KYBE ID: FR-988042800 · 988042800 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
GELI
fr_insee
988042800
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active
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Real-estate civil company (SCI)
fr_insee
2025-06-16
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2 AV Général de Gaulle, Palais Joséphine, 06240 Beausoleil
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68.20B
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€2,400,000
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Connections

5 links
Shared operator — likely the same administrator
KLARYVANNA LTDShared officer / director · 3 share thisRED MOUNTAINS LIMITEDShared officer / director · 3 share thisGFS - GLOBAL FOODS SOLUTIONS LTDShared officer / director · 4 share thisSOLIS DU SUDShared officer / director · 4 share thisAJA GROUP INTERNATIONAL LTDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Elie ABOU JAOUDEMembre du directoire—France registry
George ABOU JAOUDEMembre du directoire—France registry
Khalil ABOU JAOUDEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100