CAROLINE 62
société par actions simplifiée (SAS) · PARIS, France · LEI 9695002EQDD3RF7HL357
LEI lapsed
Summary
CAROLINE 62 is registered in France and entered in the “Sirene business register (INSEE)” under number 808371900. 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 4 Aug 2015 and the record was last updated on 5 Aug 2024. It has lapsed: renewal was due by 5 Aug 2024. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 5 Aug 2024 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- 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.
- The ultimate-parent relationship record was not renewed; it was last updated on 5 Aug 2024.
Company details
| Legal form | société par actions simplifiée (SAS) simplified joint-stock company (France) |
|---|---|
| Register | Sirene business register (INSEE) · Register website |
| Registration number | 808371900 |
| 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) | 1 Dec 2014 |
| LEI | 9695002EQDD3RF7HL357 |
| LEI status | lapsed |
| LEI first issued | 4 Aug 2015 |
| LEI record last updated | 5 Aug 2024 |
| Next LEI renewal | 5 Aug 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CAROLINE 62 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 | 12 Dec 2014 | 12 Dec 2014 |
| Recorded at GLEIF since | 12 Mar 2018 | 12 Mar 2018 |
| Last updated | 5 Aug 2024 | 5 Aug 2024 |
| Record status | not renewed | not renewed |
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 58 France
- CAROLINE 60 France
- CAROLINE 61 France
- CAROLINE 69 France
- CAROLINE 72 France lapsed