Entity Information
- Legal Entity Identifier (LEI)
- 969500Q4ZIE03S7MBV45
- Registration ID
- 397793878(ID: RA000189)
- Legal Form
- 6CHY
- Jurisdiction
France- Legal address country
- France
Entity Names
Legal Name
ALP TRANSACTIONS(Language: fr)
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
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is December 1, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
ALP TRANSACTIONS 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 not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "ALP TRANSACTIONS" to the entity you expect.
- •Check local registration number 397793878 against authority RA000189.
- •Confirm the validation source RA000189 and reference 397793878.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ALP TRANSACTIONS, identified by the LEI 969500Q4ZIE03S7MBV45. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 397793878) and lists its legal address country as France. It operates under the legal structure defined as "6CHY", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 969500Q2MA9VBQ8BG884. Key dates associated with this registration include its initial establishment on Aug 9, 2016, its most recent update on Nov 24, 2025, and a scheduled renewal date of Dec 1, 2026.
Maintaining an active and up-to-date LEI is crucial for ALP TRANSACTIONS 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 397793878).
Registration Details
Timeline
- Initial Registration
- Aug 9, 2016
- Last Updated
- Nov 24, 2025
- Next Renewal
- Dec 1, 2026
Validation
Primary Validation
- Authority ID
- RA000189
- Registration Number
- 397793878
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.