ALIZE 1994

LEI: 969500A7K8UWCVBQKZ62
France
Last updated: May 29, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
969500A7K8UWCVBQKZ62
Registration ID
497705178(ID: RA000189)
Legal Form
H1U2
Jurisdiction
France
Legal address country
France

Entity Names

Legal Name

ALIZE 1994(Language: fr)

Addresses

Legal Address

4 BOULEVARD SAADE - QUAI ARENC
BOULEVARD JACQUES SAADE
MARSEILLE, 13002, France

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Headquarters Address

4 BOULEVARD SAADE - QUAI ARENC
BOULEVARD JACQUES SAADE
MARSEILLE, 13002, France

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 October 18, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ALIZE 1994 is registered under jurisdiction FR. 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 969500BZJ49IICIBZZ08, with relationship status active. Ultimate parent is linked to LEI 969500BZJ49IICIBZZ08, with relationship status active.

How to verify this entity

  1. Match the legal name "ALIZE 1994" to the entity you expect.
  2. Check local registration number 497705178 against authority RA000189.
  3. Confirm the validation source RA000189 and reference 497705178.

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 ALIZE 1994, identified by the LEI 969500A7K8UWCVBQKZ62. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 497705178) and lists its legal address country as France. It operates under the legal structure defined as "H1U2", 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) 969500Q2MA9VBQ8BG884. Key dates associated with this registration include its initial establishment on Jan 16, 2014, its most recent update on May 29, 2024, and a scheduled renewal date of Oct 18, 2022.

Maintaining an active and up-to-date LEI is crucial for ALIZE 1994 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 RA000189 (as 497705178).

Registration Details

Timeline

  • Initial Registration
    Jan 16, 2014
  • Last Updated
    May 29, 2024
  • Next Renewal
    Oct 18, 2022

Validation

Primary Validation

Authority ID
RA000189
Registration Number
497705178

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
969500Q2MA9VBQ8BG884

Corporate Structure

Direct Parent

Parent Entity

LEI: 969500BZJ49IICIBZZ08

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 969500BZJ49IICIBZZ08

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 969500BZJ49IICIBZZ08
CEVA 3
LEI: 969500ZUZ78R19O5X354
CMA PRESS NEWS
LEI: 96950030OUYFU4BUVR03
CMA CGM PARTICIPATION
LEI: 969500QHKO4CB0FN9S32
ATLANTIC 1815
LEI: 969500L9KI1225YHUD21
CEVA LOGISTICS EUROPE
LEI: 969500L35AYJDJELXN93
ALIZE 1998
LEI: 969500XDJJUWC1RLK642
ALIZE 1996
LEI: 969500ZTBSADC09IZJ18
ALIZE 1995
LEI: 9695001M9LFVYC34CW85
ALIZE 1992
LEI: 96950071T8BVPEDYY132
ALIZE 1997
LEI: 969500YEHLJIQIDB4T86
ALIZE 1999
LEI: 969500RVGHZML9R6LQ94
ALIZE 1993
LEI: 969500M1SAKP1TMFSF65
Siblings
ALIZE 1994
LEI: 969500A7K8UWCVBQKZ62
Legend:
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Child Entity
Sibling Entity
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found