DOSSIERS / PIERRE & TRAVAUX
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Company dossier

PIERRE & TRAVAUX

FRANCE · COMPANY · INCORPORATED 2026-01-17
KYBE ID: FR-994739605 · 994739605 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PIERRE & TRAVAUX
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994739605
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active
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Simplified joint-stock company (SAS)
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2026-01-17
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140 RUE de Charlieu, 42300 Roanne
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43.21A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE GAUTHIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GAUTHIER (officer) matches PEP Pierre Gauthier — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GAUTHIER (officer) matches PEP Pierre Gauthier — Q66499824. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100