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Investigation and Company Documents

Research in Monaco

The Principality of Monaco is located in western Europe, bordering the Mediterranean Sea on the southern coast of France, near the border with Italy. Monaco is the second-smallest independent state in the world.  In Monaco, company registration is managed by the Monaco Business Development Agency (Direction de l'Expansion Économique). Common company types include the Société à Responsabilité Limitée (SARL, Limited Liability Company) and the Société Anonyme Monégasque (SAM, Monégasque Public Limited Company), with businesses primarily focused on sectors such as finance, tourism, and real estate.

To order an investigation, obtain a report or order a copy of the corporate documents held on a company registered in
Monaco please select one of the following options
Grid
List
MONACO CORPORATE PROFILE REPORT

MONACO CORPORATE PROFILE REPORT

£95.00

Verification of the available company registration details, description and contact information of a subject entity. Due to the varying disclosure requirements between jurisdictions the content of a profile report may differ. Profile reports are usually...

Monaco Bankruptcy and Insolvency Search

Monaco Bankruptcy and Insolvency Search

£500.00

A search made by the conveyancer to check whether an individual, company, buyer or a borrower has been, is currently or is about to be declared bankrupt or has ever undergone insolvency proceedings.

MONACO COURT SEARCH

MONACO COURT SEARCH

£500.00

Searches on an individual or a corporate name to show any judgments and current or historic civil or criminal court proceedings listed. The types of courts and availability of records differs between jurisdictions. In some courts it may be only possible...

MONACO CREDIT REPORT

MONACO CREDIT REPORT

£155.00

A summary report showing a subject companys basic details, credentials and business background including contact details and management and available financial information. This report will also show any adverse or negative information for the subject...

MONACO COPY REGISTRY DOCUMENTS

MONACO COPY REGISTRY DOCUMENTS

£350.00

Evidence of the existence of the subject company and independently extracting copies of the publicly available official corporate documentation on file. Please note that official documentation is usually in the official language of the registration...

MONACO OFFICIAL REGISTRY EXTRACT

MONACO OFFICIAL REGISTRY EXTRACT

£95.00

A registry extract is a summary of information obtained directly from the official company registry at the relevant jurisdiction detailing the current particulars of a subject company. The content and detail provided in official extracts can vary based...