TRANSNORD-ALPES

969500PVAVWQ062NJL89Copied!

ACTIVE LAPSED 🇫🇷 France

TRANSNORD-ALPES is an active legal entity registered in France (FR). LEI code: 969500PVAVWQ062NJL89. The LEI was first issued on Oct 18, 2023 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Oct 18, 2024.

ⓘ Entity Details

LEI Code 969500PVAVWQ062NJL89 Legal Name TRANSNORD-ALPES Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Société civile immobilière Registration # 514057843

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 18, 2023 Last Updated Oct 19, 2024 Next Renewal Oct 18, 2024 (485 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority Register of Companies (Sirene)

⚑ Addresses

Legal / Registered Address
2 RUE PIERRE MENDES FRANCE
VAULX-EN-VELIN
69120
FR
Headquarters Address
2 RUE PIERRE MENDES FRANCE
VAULX-EN-VELIN
69120
FR

📅 Registration Timeline

First Issued
Oct 18, 2023 — LEI initially registered
Renewal Overdue
Oct 18, 2024 — Renewal deadline has passed
Last Updated
Oct 19, 2024 — Record data last refreshed

★ Data Quality

80%
8 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

9695
00PVAVWQ062NJL
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

ODJ LOGISTICS Direct Parent

This entity is directly consolidated by its parent in accounting terms.

ODJ LOGISTICS Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

🌎 Other Entities in FR

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DISTRITOYS
ACTIVE 213800RRHHU1H86MYF30
TURGOT ASSET MANAGEMENT
ACTIVE 96950090KJIOMK30N206
PERSPECTIVE FLERS
ACTIVE 9695008ZT9KGTQJ3LX08
SAUERMANN INDUSTRIE
ACTIVE 969500HLKO75GH6EQ897
MUTUELLE FAMIL CHEMINOTS DE FRANCE
ACTIVE 969500QW4FTOJU7AQX51
GROUPE LALLIARD
ACTIVE 9695007EFQ428N87PN92
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? Frequently Asked Questions

What is the LEI number for TRANSNORD-ALPES? +

The Legal Entity Identifier (LEI) for TRANSNORD-ALPES is 969500PVAVWQ062NJL89. This 20-character code uniquely identifies TRANSNORD-ALPES in global financial transactions as per ISO 17442.

Is TRANSNORD-ALPES's LEI active? +

Yes, TRANSNORD-ALPES's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 19, 2024 and is due for renewal on Oct 18, 2024.

Where is TRANSNORD-ALPES registered? +

TRANSNORD-ALPES is registered in France (jurisdiction: FR). The entity is registered under business register number 514057843.

Who owns TRANSNORD-ALPES? +

According to GLEIF Level 2 relationship data, TRANSNORD-ALPES's parent entity is ODJ LOGISTICS. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 TRANSNORD-ALPES, registered in France. The LEI code 969500PVAVWQ062NJL89 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.