DOSSIERS / QUIETUDE & PRO
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Company dossier

QUIETUDE & PRO

FRANCE · COMPANY · INCORPORATED 2014-12-02
KYBE ID: FR-808128946 · 808128946 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

dissolved
QUIETUDE & PRO
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808128946
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dissolved
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Simplified joint-stock company (SAS)
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2014-12-02
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698 RTE DE SAINT MARTIN DE LONDRES, 34270 VALFLAUNES
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81.21Z
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
EOVATECHShared registered address · 2 share thisVALCARShared officer / director · 3 share thisSCI CAVALEROShared officer / director · 4 share thisQUIETUDE & COMPAGNIEShared officer / director · 4 share thisBOCAJAShared officer / director · 4 share thisMONPLAISIR DU FUTURShared officer / director · 9 share thisSCI CARVALSOShared officer / director · 9 share thisSCI LA O'HARAShared officer / director · 9 share thisDOMAINE DE PEYRONNENCShared officer / director · 9 share thisSCI MEARShared officer / director · 9 share thisTOINETTE A LA RESCOUSSEShared officer / director · 9 share thisCARO COLShared 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
VALERIE VIRGINIE WILLIAMSDirecteur général délégué—France registry
VALERIE WILLIAMSDirecteur général délégué—France registry
CAROLINE CLAIRE CHRISTINE COLOMBIERPrésident du conseil d'administration—France registry
⚠ CAROLINE COLOMBIERPrésident du conseil d'administration—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