CAPTEA

969500OOW32CICDAAD66Copied!

INACTIVE RETIRED 🇫🇷 France

CAPTEA is a inactive legal entity registered in France (FR). LEI code: 969500OOW32CICDAAD66. The LEI was first issued on Aug 3, 2018 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Aug 4, 2023.

ⓘ Entity Details

LEI Code 969500OOW32CICDAAD66 Legal Name CAPTEA Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 840869671

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Aug 3, 2018 Last Updated Jun 6, 2023 Next Renewal Aug 4, 2023 (927 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
698 DOM DE LA VIGNE
BONDUES
59910
FR
Headquarters Address
698 DOM DE LA VIGNE
BONDUES
59910
FR

📅 Registration Timeline

First Issued
Aug 3, 2018 — LEI initially registered
Last Updated
Jun 6, 2023 — Record data last refreshed
Renewal Overdue
Aug 4, 2023 — 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
00OOW32CICDAAD
66
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
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 CAPTEA? +

The Legal Entity Identifier (LEI) for CAPTEA is 969500OOW32CICDAAD66. This 20-character code uniquely identifies CAPTEA in global financial transactions as per ISO 17442.

Is CAPTEA's LEI active? +

No, CAPTEA'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 CAPTEA registered? +

CAPTEA is registered in France (jurisdiction: FR). The entity is registered under business register number 840869671.

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 CAPTEA, registered in France. The LEI code 969500OOW32CICDAAD66 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.