DOSSIERS / QUIETUDE & COMPAGNIE
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Company dossier

QUIETUDE & COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2009-04-09
KYBE ID: FR-511598047 · 511598047 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
QUIETUDE & COMPAGNIE
fr_insee
511598047
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dissolved
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Limited liability company (SARL)
fr_insee
2009-04-09
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77 RUE DE LA TOUR, 34980 SAINT-GELY-DU-FESC
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88.10A
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20
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€3,000
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Connections

11 links
Shared operator — likely the same administrator
VALCARShared officer / director · 3 share thisSCI CAVALEROShared officer / director · 4 share thisQUIETUDE & PROShared officer / director · 4 share thisBOCAJAShared officer / director · 4 share thisCARO COLShared officer / director · 9 share thisSCI CARVALSOShared officer / director · 9 share thisMONPLAISIR DU FUTURShared officer / director · 9 share thisTOINETTE A LA RESCOUSSEShared officer / director · 9 share thisSCI LA O'HARAShared officer / director · 9 share thisSCI MEARShared officer / director · 9 share thisDOMAINE DE PEYRONNENCShared officer / director · 9 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

4 people
NameRoleFromSource
CAROLINE CLAIRE CHRISTINE COLOMBIERPrésident—France registry
⚠ CAROLINE COLOMBIERPrésident—France registry
VALERIE VIRGINIE WILLIAMSPrésident—France registry
VALERIE WILLIAMSPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

CAROLINE COLOMBIER (officer) matches PEP Caroline Colombier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CAROLINE COLOMBIER (officer) matches PEP Caroline Colombier — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100