DOSSIERS / THELEON
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Company dossier

THELEON

FRANCE · COMPANY · INCORPORATED 2006-12-27
KYBE ID: FR-493475651 · 493475651 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
THELEON
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493475651
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dissolved
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Real-estate civil company (SCI)
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2006-12-27
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2023-11-30
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CHE DE VILLENEUVE, 66540 BAHO
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68.20B
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€260,000
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Connections

5 links
Shared operator — likely the same administrator
AGESOShared officer / director · 4 share thisGoldBarbers Living s.r.o.Shared officer / director · 5 share thisSCI SOGUIShared officer / director · 5 share thisL'ALLEE FLEURIEShared officer / director · 5 share thisSCI ROGMARShared officer / director · 5 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
SOPHIE MARIE ROSE GALLASDirigeant—France registry
DENIS GALLASPrésident—France registry
GUADALUPE TAMAYOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off