CAROLINE 58
société par actions simplifiée (SAS) · PARIS, France · LEI 969500SILXBSWKHHZS45
LEI active
Summary
CAROLINE 58 is registered in France and entered in the “Sirene business register (INSEE)” under number 789366721. Its legal form is société par actions simplifiée (SAS) – simplified joint-stock company (France). According to GLEIF, its ultimate parent is CONFEDERATION NATIONALE CREDIT MUTUEL (France), and its direct parent is CREDIT INDUSTRIEL ET COMMERCIAL (France). That group has 183 subsidiaries with LEIs in 10 countries, 157 of them in France. The LEI was first issued on 18 Mar 2015 and the record was last updated on 21 Feb 2026; the next renewal is due by 23 Mar 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | société par actions simplifiée (SAS) simplified joint-stock company (France) |
|---|---|
| Register | Sirene business register (INSEE) · Register website |
| Registration number | 789366721 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | 4 RUE GAILLON, 75002 PARIS, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Nov 2012 |
| LEI | 969500SILXBSWKHHZS45 |
| LEI status | active |
| LEI first issued | 18 Mar 2015 |
| LEI record last updated | 21 Feb 2026 |
| Next LEI renewal | 23 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CAROLINE 58 this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CREDIT INDUSTRIEL ET COMMERCIAL | CONFEDERATION NATIONALE CREDIT MUTUEL |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 22 Nov 2012 | 22 Nov 2012 |
| Recorded at GLEIF since | 12 Mar 2018 | 12 Mar 2018 |
| Last updated | 20 Feb 2026 | 20 Feb 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (74)
- ALCESTE 2796 BAIL 28 France
- ANTIGONE H2791 BAIL 27 France
- BANQUE CIC EST France
- BANQUE CIC NORD OUEST France
- BANQUE CIC OUEST France
- BANQUE CIC SUD OUEST France
- BANQUE TRANSATLANTIQUE France
- CAROLINE 60 France
- CAROLINE 61 France
- CAROLINE 62 France lapsed
- CAROLINE 69 France
- CAROLINE 72 France lapsed