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Public LEI record · Global LEI Index

France

CAROLINE 78

4 RUE GAILLON, PARIS, 75002, FR

Legal Entity Identifier 9695001GLU6PELEKQ158
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
20 Feb 2021
LEI Issuer
Insee
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for CAROLINE 78 is 9695001GLU6PELEKQ158. It has lapsed and has not been renewed.

CAROLINE 78 is a société par actions simplifiée formed in France, registered as 824160956 with Register of Companies (Sirene), France. The LEI was registered on 19 Feb 2020. At its last validation on 22 May 2024, all of its Level 1 reference data was confirmed against Register of Companies (Sirene), France. It reports CONFEDERATION NATIONALE CREDIT MUTUEL as its ultimate parent. Insee maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
CAROLINE 78Registered in French
Legal form
société par actions simplifiée 6CHY
Jurisdiction
France FR
Registration
Registered at Register of Companies (Sirene), France RA000189. Registration number 824160956
Entity created
4 Nov 2016
Legal address
4 RUE GAILLON, PARIS, 75002, FR
Connected identifiers
OpenCorporatesfr/824160956 QCCQFR43G3JF1 S&P Capital IQ656438974 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent

    CONFEDERATION NATIONALE CREDIT MUTUEL

    FR · 9695000CG7B84NLR5984

    Active

  2. Direct parent

    CREDIT INDUSTRIEL ET COMMERCIAL

    FR · N4JDFKKH2FTD8RKFXO39

    Active

  3. This entity

    CAROLINE 78

    FR · 9695001GLU6PELEKQ158

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CAROLINE 78 as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Register of Companies (Sirene), France

Validated against

Register of Companies (Sirene), France

Maintained by

Insee

Published in

The GLEIF Global LEI Index. This record last updated 22 May 2024

CAROLINE 78

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 22 May 2024.