CAP DEVELOPPEMENT

969500YWFOO2FKIU8086Copied!

ACTIVE LAPSED FUND 🇫🇷 France

CAP DEVELOPPEMENT is an active legal entity registered in France (FR). LEI code: 969500YWFOO2FKIU8086. The LEI was first issued on Mar 5, 2018 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Mar 16, 2022.

Entity Details

LEI Code 969500YWFOO2FKIU8086 Legal Name CAP DEVELOPPEMENT Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category Investment Funds Legal Form Organisme de placement collectif en valeurs mobilières sans personnalité morale Registration # 49119

Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 5, 2018 Last Updated Sep 18, 2024 Next Renewal Mar 16, 2022 (1433 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority RA000190

Addresses

Legal / Registered Address
2 RUE DUFRENOY
PARIS
75016
FR
Headquarters Address
C/O A PLUS FINANCE
2 RUE DUFRENOY
PARIS
75016
FR

📅 Registration Timeline

First Issued
Mar 5, 2018 — LEI initially registered
Renewal Overdue
Mar 16, 2022 — Renewal deadline has passed
Last Updated
Sep 18, 2024 — 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
00YWFOO2FKIU80
86
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

Parent Entities (1)

A PLUS FINANCE is fund-managed by

? Frequently Asked Questions

What is the LEI number for CAP DEVELOPPEMENT? +

The Legal Entity Identifier (LEI) for CAP DEVELOPPEMENT is 969500YWFOO2FKIU8086. This 20-character code uniquely identifies CAP DEVELOPPEMENT in global financial transactions as per ISO 17442.

Is CAP DEVELOPPEMENT's LEI active? +

Yes, CAP DEVELOPPEMENT's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 18, 2024 and is due for renewal on Mar 16, 2022.

Where is CAP DEVELOPPEMENT registered? +

CAP DEVELOPPEMENT is registered in France (jurisdiction: FR). The entity is registered under business register number 49119.

Who owns CAP DEVELOPPEMENT? +

According to GLEIF Level 2 relationship data, CAP DEVELOPPEMENT's parent entity is A PLUS FINANCE. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 CAP DEVELOPPEMENT, registered in France. The LEI code 969500YWFOO2FKIU8086 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.