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YMUU1WGHJKORF9E36I98

INTERMONTE SIM S.P.A. SIGLABILE ANCHE COME "INTERMONTE - SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A." "INTERMONTE SOCIETA' DI INTERMEDIAZIONE MO BILIARE P.A." "INTERMONTE SIMPA" "INTERMONTE SIM"

Registration current

Open-source customer due diligence on INTERMONTE SIM S.P.A. SIGLABILE ANCHE COME "INTERMONTE - SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A." "INTERMONTE SOCIETA' DI INTERMEDIAZIONE MO BILIARE P.A." "INTERMONTE SIMPA" "INTERMONTE SIM", 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
YMUU1WGHJKORF9E36I98
Legal jurisdiction
IT
Legal form
Società Per Azioni (P418)
Registered address
MILANO, IT-MI, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2012-06-06
Record last updated
2026-05-22
Direct parent
BANCA GENERALI - SOCIETA' PER AZIONI O IN FORMA ABBREVIATA: GENERBANCA
Ultimate parent
ASSICURAZIONI GENERALI SOCIETA' PER AZIONI

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