DOSSIERS / FORBES MONACO
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Company dossier

FORBES MONACO

FRANCE · COMPANY · INCORPORATED 2025-03-20
KYBE ID: FR-942191099 · 942191099 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FORBES MONACO
fr_insee
942191099
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-03-20
fr_insee
15 RUE des Halles, 75001 Paris
fr_insee
66.30Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1926 PRODUCTIONSdissolved2A CONSULTINGdissolved2DI INTERNATIONALdissolved2H ESTATEdissolved2H-WEBactive2LNAdissolved2 MAG RECYCLAGEactive2P RECYCLAGEdissolved300-60dissolved351Wdissolved3A CONSTRUCTION GENERALEactive3APS IMMOactive3DN RENOVdissolved3D NUISIBLES GROUPEactive3DOOZENdissolved3RMdissolved4 HUMANSdissolved4WEB LES HALLESdissolved5 SOURIS AND A BEARactive83NORDactive

+2,111 more

People with significant control

2 people
NameRoleFromSource
DAVID Max Pierre MEZHRAHIDDirecteur—France registry
FORBES MONACO SCPMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,131 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100