815600D3999AE34AB540

360 CAPITAL ITALIA SICAF SPA

Open-source customer due diligence on 360 CAPITAL ITALIA SICAF SPA, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

815600D3999AE34AB540

Legal jurisdiction

IT

Legal form

9999

Registered address

PARIS, France

Entity status

Active

LEI registration

Issued

LEI first registered

2023-09-25

Record last updated

2026-07-30