DOSSIERS / CMF DEVELOPPEMENT
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Company dossier

CMF DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891746810 · 891746810 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2InsolvencySources

Key facts

dissolved
CMF DEVELOPPEMENT
fr_insee
891746810
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-12-07
fr_insee
2023-01-18
fr_insee
3 RUE JULES GUESDE, 82000 MONTAUBAN
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CMF DEVELOPPEMENTfr_insee · 429449630 · dissolved

Connections

15 links
Shared operator — likely the same administrator
CMF AVENIRShared registered address · 2 share thisPF DEVELOPPEMENTShared officer / director · 7 share thisSAS MEGA 3 GShared officer / director · 7 share this5C PROMOTIONShared officer / director · 7 share thisTED 82Shared officer / director · 7 share thisSCI FA 2G 3GShared officer / director · 7 share thisSF DEVELOPPEMENTShared officer / director · 7 share thisMARIEFShared officer / director · 8 share thisCF INVESTShared officer / director · 8 share thisCMF AVENIRShared officer / director · 8 share thisSCI DMLBShared officer / director · 12 share thisSARL XPShared officer / director · 12 share thisIMOTEDShared officer / director · 12 share thisSCI TF IMMOShared officer / director · 12 share thisTHENZOShared officer / director · 12 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

5 people
NameRoleFromSource
CHRISTOPHE HECTOR FERNAND FARELLAAdministrateur—France registry
BRUNO ROBERT FARELLAMembre du directoire—France registry
DIDIER RAOUL HECTOR FARELLAMembre du directoire—France registry
PASCAL FARELLAMembre du directoire—France registry
STEPHANE SEBASTIEN FARELLAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SF DEVELOPPEMENT · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off