KYBE — See who's really behind any company

Company dossier

GAMMA NOVA

FRANCE · COMPANY · INCORPORATED 2025-09-25
KYBE ID: FR-991745696 · 991745696 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameGAMMA NOVA

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Registration991745696

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-09-25

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Registered address2 Rue du Cloitre, 31810 Venerque

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Industry71.12B

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Share capital€100

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Connections

3 links

Shared operator — likely the same administrator

SCI JLTM IMMOShared officer / director · 4 share this SARL GUILLOTINShared officer / director · 4 share this SCI MARTHO 81Shared 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

1 people

Name	Role	From	Source
⚠ Thomas Dias	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Dias (officer) matches PEP Tomás Dias — Member of Assembleia Nacional, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100