Presentation
BD LP Monaco is a compliance and business intelligence firm in Monaco. It supports companies and organisations, both public and private, in the fight against money laundering, terrorist financing and corruption, conducts internal investigations and offers training courses and conferences, in Monaco and internationally.
Activities and specialties
Partners
Legal information
- Company name
- BD LP MONACO
- RCI number
- 25S10178
- Legal form
- Limited Liability Company (S.A.R.L.)
- Founding date
- 2025
- Share capital
- €15,000.00
Listing last updated on
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