Entity Information
- Legal Entity Identifier (LEI)
- 9845008OCF2E810AZ786
- Registration ID
- 489543660(ID: RA000189)
- Legal Form
- V9QP
- Jurisdiction
France- Legal address country
Réunion
Entity Names
Legal Name
CAP CONSEILS OCEAN INDIEN(Language: fr)
Other Names
CAP CONSEILS O.I.(Language: fr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was July 25, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CAP CONSEILS OCEAN INDIEN is registered under jurisdiction FR. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "CAP CONSEILS OCEAN INDIEN" to the entity you expect.
- •Check local registration number 489543660 against authority RA000189.
- •Confirm the validation source RA000189 and reference 489543660.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CAP CONSEILS OCEAN INDIEN, identified by the LEI 9845008OCF2E810AZ786. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 489543660) and lists its legal address country as Réunion. It operates under the legal structure defined as "V9QP", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jul 25, 2025, its most recent update on Jul 25, 2026, and a scheduled renewal date of Jul 25, 2026.
Maintaining an active and up-to-date LEI is crucial for CAP CONSEILS OCEAN INDIEN to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000189 (as 489543660).
Registration Details
Timeline
- Initial Registration
- Jul 25, 2025
- Last Updated
- Jul 25, 2026
- Next Renewal
- Jul 25, 2026
Validation
Primary Validation
- Authority ID
- RA000189
- Registration Number
- 489543660
Other Validations
Authority ID: RA000192
Registration: 489543660
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found