OpenCheckLEI-anchored due diligence on open data

815600AA21ADE30F4826

COOPERATIVA CONSORZIO DI GARANZIA COLLETTIVA FIDI (C.A.A.F.), TRA LE IMPRESE ARTIGIANE E I LORO CONSORZI E LE MICRO, PICCOLE, E MEDIE IMPRESE DI CUI AI COMMI 8 E 9 DELL'ARTICOLO 13 DEL D.L. 269/2003 CONVERTITO CON LEGGE 326/2003, DEI COMUNI FACENTI PARTE DELLE COMUNITA' DEL MONTE AMIATA

Entity ceased

Open-source customer due diligence on COOPERATIVA CONSORZIO DI GARANZIA COLLETTIVA FIDI (C.A.A.F.), TRA LE IMPRESE ARTIGIANE E I LORO CONSORZI E LE MICRO, PICCOLE, E MEDIE IMPRESE DI CUI AI COMMI 8 E 9 DELL'ARTICOLO 13 DEL D.L. 269/2003 CONVERTITO CON LEGGE 326/2003, DEI COMUNI FACENTI PARTE DELLE COMUNITA' DEL MONTE AMIATA, 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
815600AA21ADE30F4826
Legal jurisdiction
IT
Legal form
Società Cooperativa (QRZJ)
Registered address
PIANCASTAGNAIO, IT-SI, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-02-16
Record last updated
2023-10-05
Successor entity
ARTIGIANCREDITO CONSORZIO FIDI DELLA PICCOLA E MEDIA IMPRESA - - SOCIETA' COOPERATIVA

What can be known

Italy (checked 2026-09-18)

Registro dei Beneficiari Effettivi delle Società is open to authorities and obliged entities only. OpenCheck reads no Italy register, so an owner absent from this report says nothing about what Italy holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-10.

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More entities registered in Italy · This record at GLEIF