81560073D1B2978B6374

G.A. SAI GRUPPO AGENTI SAI

Open-source customer due diligence on G.A. SAI GRUPPO AGENTI SAI, 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

81560073D1B2978B6374

Legal jurisdiction

IT

Legal form

Associazione (1TON)

Registered address

TORINO, IT-TO, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-02-16

Record last updated

2022-02-17