LEI record
· ItalyACFE - ASSOCIATION OF CERTIFIED FRAUD EXAMINER - ITALY CHAPTER
LapsedActive
8156
00
DA35D2785E29
20
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Associazione
- Jurisdiction
- Italy
- Registered
- 15 Jan 2024
- Next renewal
- 16 Jan 2026
Reference data
Identity
- LEI
- 815600DA35D2785E2920
- Legal form
- Associazione1TON
- Registration authority
- No Registration Authority available
- Legal address
- VIA CARLO BONCOMPAGNI, 7, MILANO, 20139, IT
- HQ address
- VIA CARLO BONCOMPAGNI, 7, MILANO, IT
- Initial registration
- 15 Jan 2024
- Last updated
- 16 Jan 2026
- Managing LOU (issuer)
- INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI815600EAD78C57FCE690
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Associazione”. It is registered in Italy.
Its LEI has been on record for 2 years, since 2024. Its annual renewal is overdue — it was due 16 Jan 2026.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Italy