OTEA CAPITAL

969500LDYH72F9RSJL91Copied!

ACTIVE ISSUED 🇫🇷 France

OTEA CAPITAL is an active legal entity registered in France (FR). LEI code: 969500LDYH72F9RSJL91. The LEI was first issued on Apr 6, 2014 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Apr 6, 2026.

ⓘ Entity Details

LEI Code 969500LDYH72F9RSJL91 Legal Name OTEA CAPITAL Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 509249629

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 6, 2014 Last Updated May 7, 2025 Next Renewal Apr 6, 2026 (in 50 days) Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority Register of Companies (Sirene)

⚑ Addresses

Legal / Registered Address
49 AVENUE D'IENA
PARIS
75016
FR
Headquarters Address
49 AVENUE D'IENA
PARIS
75016
FR

📅 Registration Timeline

First Issued
Apr 6, 2014 — LEI initially registered
Last Updated
May 7, 2025 — Record data last refreshed
Next Renewal
Apr 6, 2026 — Upcoming renewal deadline

★ 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
00LDYH72F9RSJL
91
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

Subsidiaries & Children (7)

AMERICAN CONVICTIONS is fund-managed by
GALILEO MIDCAP is fund-managed by
ALTAUX SELECTION is fund-managed by
AGILIS is fund-managed by
SMJ SELECTION is fund-managed by
ASIAN CONVICTIONS is fund-managed by
AGORA ACTIONS EURO is fund-managed by

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? Frequently Asked Questions

What is the LEI number for OTEA CAPITAL? +

The Legal Entity Identifier (LEI) for OTEA CAPITAL is 969500LDYH72F9RSJL91. This 20-character code uniquely identifies OTEA CAPITAL in global financial transactions as per ISO 17442.

Is OTEA CAPITAL's LEI active? +

Yes, OTEA CAPITAL's LEI is currently active (registration status: ISSUED). The record was last updated on May 7, 2025 and is due for renewal on Apr 6, 2026.

Where is OTEA CAPITAL registered? +

OTEA CAPITAL is registered in France (jurisdiction: FR). The entity is registered under business register number 509249629.

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 OTEA CAPITAL, registered in France. The LEI code 969500LDYH72F9RSJL91 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.