54930000SYYUFXE0FN30

ARCA FONDI S.P.A. SOCIETA' DI GESTIONE DEL RISPARMIO

Open-source customer due diligence on ARCA FONDI S.P.A. SOCIETA' DI GESTIONE DEL RISPARMIO, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

54930000SYYUFXE0FN30

Legal jurisdiction

IT

Legal form

Società In Nome Collettivo (T2X1)

Registered address

Milano, IT-MI, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2016-01-28

Record last updated

2026-07-27

Ultimate parent

BPER BANCA S.P.A.