ORKA CAPITAL

969500X7PY1ETV4ZP253Copied!

ACTIVE LAPSED 🇫🇷 France

ORKA CAPITAL is an active legal entity registered in France (FR). LEI code: 969500X7PY1ETV4ZP253. The LEI was first issued on Dec 8, 2021 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Dec 14, 2023.

ⓘ Entity Details

LEI Code 969500X7PY1ETV4ZP253 Legal Name ORKA CAPITAL Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Société à responsabilité limitée (sans autre indication) Registration # 904891389

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 8, 2021 Last Updated Jan 31, 2025 Next Renewal Dec 14, 2023 (795 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
128 RUE LA BOETIE
PARIS
75008
FR
Headquarters Address
128 RUE LA BOETIE
PARIS
75008
FR

A Other Names & Aliases

1 alternative name registered for this entity

DL INVESTMENTS PREVIOUS_LEGAL_NAME · fr

📅 Registration Timeline

First Issued
Dec 8, 2021 — LEI initially registered
Renewal Overdue
Dec 14, 2023 — Renewal deadline has passed
Last Updated
Jan 31, 2025 — Record data last refreshed

★ 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
00X7PY1ETV4ZP2
53
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 ORKA CAPITAL? +

The Legal Entity Identifier (LEI) for ORKA CAPITAL is 969500X7PY1ETV4ZP253. This 20-character code uniquely identifies ORKA CAPITAL in global financial transactions as per ISO 17442.

Is ORKA CAPITAL's LEI active? +

Yes, ORKA CAPITAL's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 31, 2025 and is due for renewal on Dec 14, 2023.

Where is ORKA CAPITAL registered? +

ORKA CAPITAL is registered in France (jurisdiction: FR). The entity is registered under business register number 904891389.

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 ORKA CAPITAL, registered in France. The LEI code 969500X7PY1ETV4ZP253 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.