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CAROLINE 72

société par actions simplifiée (SAS) · PARIS, France · LEI 969500MF1OCH2AZ2LP57
LEI lapsed

Summary

CAROLINE 72 is registered in France and entered in the “Sirene business register (INSEE)” under number 814905741. 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 28 May 2018 and the record was last updated on 22 May 2024. It has lapsed: renewal was due by 31 May 2019. 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 31 May 2019 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 2016, 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 31 May 2019.

Company details

Legal formsociété par actions simplifiée (SAS)
simplified joint-stock company (France)
RegisterSirene business register (INSEE) · Register website
Registration number814905741
Registration authorityNational Institute of Statistics and Economic Studies
JurisdictionFrance
Registered address4 RUE GAILLON, 75002 PARIS, France
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)2 Nov 2015
LEI969500MF1OCH2AZ2LP57
LEI statuslapsed
LEI first issued28 May 2018
LEI record last updated22 May 2024
Next LEI renewal31 May 2019
Corroboration of the LEI recordfully corroborated

Group membership

CONFEDERATION NATIONALE CREDIT MUTUEL France ultimate parent
CREDIT INDUSTRIEL ET COMMERCIAL France direct parent
CAROLINE 72 this entity
View the whole group: 183 subsidiaries in 10 countries

Relationship to the parent

Direct parentUltimate parent
ParentCREDIT INDUSTRIEL ET COMMERCIALCONFEDERATION NATIONALE CREDIT MUTUEL
Accounting period1 Jan 2017 to 31 Dec 20171 Jan 2016 to 31 Dec 2016
Evidenceother official documentsother official documents
Corroborationfully corroboratedfully corroborated
Accounting standardIFRSIFRS
Relationship start25 Nov 201525 Nov 2015
Recorded at GLEIF since30 May 201830 May 2018
Last updated31 May 201931 May 2019
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (74)

and 62 more