Entity Information
- Legal Entity Identifier (LEI)
- 5299002OA2R0IZ67R838
- Registration ID
- 03430220040(ID: RA000407)
- Legal Form
- X32V
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
ALSTOM SERVICES ITALIA S.P.A.(Language: it-IT)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was February 19, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ALSTOM SERVICES ITALIA S.P.A. is registered under jurisdiction IT. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 96950032TUYMW11FB530, with relationship status active. Ultimate parent is linked to LEI 96950032TUYMW11FB530, with relationship status active.
How to verify this entity
- •Match the legal name "ALSTOM SERVICES ITALIA S.P.A." to the entity you expect.
- •Check local registration number 03430220040 against authority RA000407.
- •Confirm the validation source RA000407 and reference 03430220040.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ALSTOM SERVICES ITALIA S.P.A., identified by the LEI 5299002OA2R0IZ67R838. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 03430220040) and lists its legal address country as Italy. It operates under the legal structure defined as "X32V", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Feb 12, 2014, its most recent update on Mar 17, 2022, and a scheduled renewal date of Feb 19, 2021.
Maintaining an active and up-to-date LEI is crucial for ALSTOM SERVICES ITALIA S.P.A. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000407 (as 03430220040).
Registration Details
Timeline
- Initial Registration
- Feb 12, 2014
- Last Updated
- Mar 17, 2022
- Next Renewal
- Feb 19, 2021
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 03430220040
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 96950032TUYMW11FB530
Ultimate Parent
Ultimate Parent Entity
LEI: 96950032TUYMW11FB530
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found