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DTR PRODUCTION

FRANCE · COMPANY · INCORPORATED 2025-01-30
KYBE ID: FR-940265697 · 940265697 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
DTR PRODUCTION
fr_insee
940265697
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active
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Limited liability company (SARL)
fr_insee
2025-01-30
fr_insee
24 RUE Taine, 75012 Paris
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90.02Z
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€10,000
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Companies at this address

23 total

Connections

1 link
Shared operator — likely the same administrator
KERELLECShared officer / director · 2 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

2 people
NameRoleFromSource
Jean-Luc RousseauPrésidentFrance registry
Thibault RousseauPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Luc Rousseau (officer) matches PEP Jean-Luc Rousseau — Q66500917. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100