OMNES CAPITAL

969500P3R0OS7Z72ZW30Copied!

ACTIVE ISSUED 🇫🇷 France

OMNES CAPITAL is an active legal entity registered in France (FR). LEI code: 969500P3R0OS7Z72ZW30. The LEI was first issued on Dec 11, 2013 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Apr 7, 2026.

Entity Details

LEI Code 969500P3R0OS7Z72ZW30 Legal Name OMNES CAPITAL Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 428711196

Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 11, 2013 Last Updated Mar 4, 2025 Next Renewal Apr 7, 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
37 RUE DU ROCHER
37 A 41
PARIS
75008
FR
Headquarters Address
37 RUE DU ROCHER
37 A 41
PARIS
75008
FR

📅 Registration Timeline

First Issued
Dec 11, 2013 — LEI initially registered
Last Updated
Mar 4, 2025 — Record data last refreshed
Next Renewal
Apr 7, 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
00P3R0OS7Z72ZW
30
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 (29)

CAPITAL INVEST PME 2022 is fund-managed by
CAPITAL INVEST PME 2019 is fund-managed by
FINANCIERE ABMI Direct Parent
FINANCIERE ABMI Ultimate Parent
CAPITAL INVEST PME 2016 is fund-managed by
CAPITAL INVEST PME 2014 is fund-managed by
CAPITAL INVEST PME 2021 is fund-managed by
CAPITAL INVEST PME 2013 is fund-managed by
OMNES ISRAEL VENTURE SELECTION is fund-managed by
CAPITAL INVEST PME 2020 is fund-managed by
CAPE CO-INVEST 1 is fund-managed by
CAA 2013 CO-INVESTMENT FUND is fund-managed by
CAPITAL INVEST PME 2015 is fund-managed by
CAPITAL INVEST PME 2024 is fund-managed by
PREDICA 2007 CO-INVESTMENT FUND is fund-managed by
CREDIT LYONNAIS INNOVATION 6 is fund-managed by
CAPITAL INVEST PME 2017 is fund-managed by
FPS DANONE COMMUNITIES is fund-managed by
CAPITAL INVEST PME 2012 is fund-managed by
CAPENERGIE 3 is fund-managed by
LCL PME EXPANSION 3 is fund-managed by
CREDIT LYONNAIS INNOVATION 5 is fund-managed by
CAPITAL INVEST PME 2023 is fund-managed by
CAPITAL INVEST PME 2018 is fund-managed by

? Frequently Asked Questions

What is the LEI number for OMNES CAPITAL? +

The Legal Entity Identifier (LEI) for OMNES CAPITAL is 969500P3R0OS7Z72ZW30. This 20-character code uniquely identifies OMNES CAPITAL in global financial transactions as per ISO 17442.

Is OMNES CAPITAL's LEI active? +

Yes, OMNES CAPITAL's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 4, 2025 and is due for renewal on Apr 7, 2026.

Where is OMNES CAPITAL registered? +

OMNES CAPITAL is registered in France (jurisdiction: FR). The entity is registered under business register number 428711196.

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 OMNES CAPITAL, registered in France. The LEI code 969500P3R0OS7Z72ZW30 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.