AMS CAPITAL

969500M2JMQBGZD7F016Copied!

ACTIVE LAPSED 🇫🇷 France

AMS CAPITAL is an active legal entity registered in France (FR). LEI code: 969500M2JMQBGZD7F016. The LEI was first issued on Jun 11, 2021 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Jun 15, 2022.

ⓘ Entity Details

LEI Code 969500M2JMQBGZD7F016 Legal Name AMS CAPITAL Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 840870422

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 11, 2021 Last Updated May 22, 2024 Next Renewal Jun 15, 2022 (1342 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
6 AV ANTOINE CHABANNES
DAMMARTIN-EN-GOELE
77230
FR
Headquarters Address
6 AV ANTOINE CHABANNES
DAMMARTIN-EN-GOELE
77230
FR

📅 Registration Timeline

First Issued
Jun 11, 2021 — LEI initially registered
Renewal Overdue
Jun 15, 2022 — Renewal deadline has passed
Last Updated
May 22, 2024 — Record data last refreshed

★ 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
00M2JMQBGZD7F0
16
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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DISTRITOYS
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TURGOT ASSET MANAGEMENT
ACTIVE 96950090KJIOMK30N206
PERSPECTIVE FLERS
ACTIVE 9695008ZT9KGTQJ3LX08
SAUERMANN INDUSTRIE
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MUTUELLE FAMIL CHEMINOTS DE FRANCE
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? Frequently Asked Questions

What is the LEI number for AMS CAPITAL? +

The Legal Entity Identifier (LEI) for AMS CAPITAL is 969500M2JMQBGZD7F016. This 20-character code uniquely identifies AMS CAPITAL in global financial transactions as per ISO 17442.

Is AMS CAPITAL's LEI active? +

Yes, AMS CAPITAL's LEI is currently active (registration status: LAPSED). The record was last updated on May 22, 2024 and is due for renewal on Jun 15, 2022.

Where is AMS CAPITAL registered? +

AMS CAPITAL is registered in France (jurisdiction: FR). The entity is registered under business register number 840870422.

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 AMS CAPITAL, registered in France. The LEI code 969500M2JMQBGZD7F016 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.