CAROLINE 99
société par actions simplifiée (SAS) · PARIS, France · LEI 969500RX1EFJOE0QRN64
LEI active
Summary
CAROLINE 99 is registered in France and entered in the “Sirene business register (INSEE)” under number 904520939. 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 31 Mar 2023 and the record was last updated on 6 Mar 2026; the next renewal is due by 3 Apr 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 2022, 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 | 904520939 |
| 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) | 20 Oct 2021 |
| LEI | 969500RX1EFJOE0QRN64 |
| LEI status | active |
| LEI first issued | 31 Mar 2023 |
| LEI record last updated | 6 Mar 2026 |
| Next LEI renewal | 3 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CAROLINE 99 this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CREDIT INDUSTRIEL ET COMMERCIAL | CONFEDERATION NATIONALE CREDIT MUTUEL |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 20 Oct 2021 | 20 Oct 2021 |
| Recorded at GLEIF since | 3 Apr 2023 | 3 Apr 2023 |
| Last updated | 5 Mar 2026 | 5 Mar 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 58 France
- CAROLINE 60 France
- CAROLINE 61 France
- CAROLINE 62 France lapsed
- CAROLINE 69 France