OpenCheckLEI-anchored due diligence on open data

815600FF71EBCA01DA84

LE TRE-A DI DEVALLE FRATELLI SOCIETA' AGRICOLA SOCIETA' SEMPLICE SIGLABILE "LE TRE-A DI DEVALLE FRATELLI SOC. AGR. S.S."

Registration current

Open-source customer due diligence on LE TRE-A DI DEVALLE FRATELLI SOCIETA' AGRICOLA SOCIETA' SEMPLICE SIGLABILE "LE TRE-A DI DEVALLE FRATELLI SOC. AGR. S.S.", 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
815600FF71EBCA01DA84
Legal jurisdiction
IT
Legal form
Società Semplice (2XXH)
Registered address
REVELLO, IT-CN, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2026-01-29
Record last updated
2026-01-29

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