OpenCheckLEI-anchored due diligence on open data

9845008A844EEFAD6D54

ORMEA FRANCO S.N.C.

Registration current

Open-source customer due diligence on ORMEA FRANCO S.N.C., 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).

Run the full OpenCheck

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

Legal Entity Identifier
9845008A844EEFAD6D54
Legal jurisdiction
IT
Legal form
Società In Nome Collettivo (T2X1)
Registered address
CASTIGLIONE TORINESE, IT-TO, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2021-03-13
Record last updated
2026-01-11

Explore

More entities registered in Italy · This record at GLEIF