815600A17A45C8A95C27

"INTEGRAE SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A." ABBREVIABILE IN "INTEGRAE SIM S.P.A."

Open-source customer due diligence on "INTEGRAE SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A." ABBREVIABILE IN "INTEGRAE SIM S.P.A.", 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

815600A17A45C8A95C27

Legal jurisdiction

IT

Legal form

Società Per Azioni (P418)

Registered address

MILANO, IT-MI, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2015-01-23

Record last updated

2026-01-08

Direct parent

BANCA VALSABBINA SOCIETA' COOPERATIVA PER AZIONI IN BREVE "LA VALSABBINA"