Key facts
dissolvedGENES DIFFUSION
fr_insee
783572209
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-24
fr_insee
3595 RTE DE TOURNAI, 59500 DOUAI
fr_insee
01.62Z
fr_insee
250
fr_insee
Cooperative dossier
GENES DIFFUSION
RISK SCORE31MEDIUM RISK
Ownership structure
23 entitiesControls
2 companiesCompanies at this address
14 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Alain GUILLAUME | Directeur général | — | France registry |
| CLAUDE GRENIER | Dirigeant | — | France registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GENES DIFFUSION · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Alain GUILLAUME (officer) matches PEP Alain Guillaume — Q66501387. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Alain GUILLAUME (officer) matches PEP Alain Guillaume — Q66500131. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100