CAROLINE 83
société par actions simplifiée (SAS) · PARIS, France · LEI 969500TQ50NA67IVTT41
LEI lapsed
Summary
CAROLINE 83 is registered in France and entered in the “Sirene business register (INSEE)” under number 843573395. 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 26 Feb 2020 and the record was last updated on 27 Feb 2025. It has lapsed: renewal was due by 27 Feb 2025. 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 27 Feb 2025 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 2018, 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 27 Feb 2025.
Company details
| Legal form | société par actions simplifiée (SAS) simplified joint-stock company (France) |
|---|---|
| Register | Sirene business register (INSEE) · Register website |
| Registration number | 843573395 |
| 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) | 16 Oct 2018 |
| LEI | 969500TQ50NA67IVTT41 |
| LEI status | lapsed |
| LEI first issued | 26 Feb 2020 |
| LEI record last updated | 27 Feb 2025 |
| Next LEI renewal | 27 Feb 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CAROLINE 83 this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CREDIT INDUSTRIEL ET COMMERCIAL | CONFEDERATION NATIONALE CREDIT MUTUEL |
| Accounting period | 16 Oct 2018 to 31 Dec 2018 | 16 Oct 2018 to 31 Dec 2018 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 2 Nov 2018 | 2 Nov 2018 |
| Recorded at GLEIF since | 27 Feb 2020 | 27 Feb 2020 |
| Last updated | 27 Feb 2025 | 27 Feb 2025 |
| 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 62 France lapsed
- CAROLINE 69 France