FINANCIERE ALEPH

549300MTJFO0IPB0PB89Copied!

ACTIVE ISSUED 🇫🇷 France

FINANCIERE ALEPH is an active legal entity registered in France (FR). LEI code: 549300MTJFO0IPB0PB89. The LEI was first issued on Apr 13, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 7, 2026.

ⓘ Entity Details

LEI Code 549300MTJFO0IPB0PB89 Legal Name FINANCIERE ALEPH Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 833 657 208

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 13, 2020 Last Updated Feb 11, 2025 Next Renewal Mar 7, 2026 (in 19 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Commerce and Companies

⚑ Addresses

Legal / Registered Address
9 Route de Brétigny
Bonneuil-sur-Marne
94380
FR
Headquarters Address
9 Routé de Brétigny
Bonnéuil-sur-Marne
94380
FR

📅 Registration Timeline

First Issued
Apr 13, 2020 — LEI initially registered
Last Updated
Feb 11, 2025 — Record data last refreshed
Next Renewal
Mar 7, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00MTJFO0IPB0PB
89
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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ACTIVE 96950090KJIOMK30N206
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ACTIVE 9695008ZT9KGTQJ3LX08
SAUERMANN INDUSTRIE
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? Frequently Asked Questions

What is the LEI number for FINANCIERE ALEPH? +

The Legal Entity Identifier (LEI) for FINANCIERE ALEPH is 549300MTJFO0IPB0PB89. This 20-character code uniquely identifies FINANCIERE ALEPH in global financial transactions as per ISO 17442.

Is FINANCIERE ALEPH's LEI active? +

Yes, FINANCIERE ALEPH's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 11, 2025 and is due for renewal on Mar 7, 2026.

Where is FINANCIERE ALEPH registered? +

FINANCIERE ALEPH is registered in France (jurisdiction: FR). The entity is registered under business register number 833 657 208.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for FINANCIERE ALEPH, registered in France. The LEI code 549300MTJFO0IPB0PB89 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.