AM CAPI ACTIONS

9695001FMLQK63PLML74Copied!

INACTIVE RETIRED FUND 🇫🇷 France

AM CAPI ACTIONS is a inactive legal entity registered in France (FR). LEI code: 9695001FMLQK63PLML74. The LEI was first issued on Sep 23, 2021 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Sep 24, 2024.

ⓘ Entity Details

LEI Code 9695001FMLQK63PLML74 Legal Name AM CAPI ACTIONS Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category Investment Funds Legal Form Organisme de placement collectif en valeurs mobilières sans personnalité morale Registration # 70820

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Sep 23, 2021 Last Updated Aug 1, 2024 Next Renewal Sep 24, 2024 (510 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority RA000190

⚑ Addresses

Legal / Registered Address
84 RUE DUGUESCLIN
LYON
69006
FR
Headquarters Address
C/O SAINT OLIVE GESTION
84 RUE DUGUESCLIN
LYON
69006
FR

📅 Registration Timeline

First Issued
Sep 23, 2021 — LEI initially registered
Last Updated
Aug 1, 2024 — Record data last refreshed
Renewal Overdue
Sep 24, 2024 — Renewal deadline has passed

★ 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

9695
001FMLQK63PLML
74
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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? Frequently Asked Questions

What is the LEI number for AM CAPI ACTIONS? +

The Legal Entity Identifier (LEI) for AM CAPI ACTIONS is 9695001FMLQK63PLML74. This 20-character code uniquely identifies AM CAPI ACTIONS in global financial transactions as per ISO 17442.

Is AM CAPI ACTIONS's LEI active? +

No, AM CAPI ACTIONS's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is AM CAPI ACTIONS registered? +

AM CAPI ACTIONS is registered in France (jurisdiction: FR). The entity is registered under business register number 70820.

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 AM CAPI ACTIONS, registered in France. The LEI code 9695001FMLQK63PLML74 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.