Caci

LEI 969500BB5ZH7LFB2BL43

CACI

Legal Address [fr]


16 BD DE VAUGIRARD
16 AU 18
PARIS 15 FR 75015

Headquarters Address [fr]


16 BD DE VAUGIRARD
16 AU 18
PARIS 15 FR 75015

External Public Records
NCAGE Code
FAJE4
CACI
CAGE Code
FAJE4
LEI Registration Details
L E I
969500BB5ZH7LFB2BL43
Legal Name
CACI
Transliterated Other Name 1
CACI
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
385254297
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
ACTIVE
Initial Date
2020-05-28 15:46:14
Last Update Date
2021-06-05 22:03:38
Status
LAPSED
Next Renewal Date
2021-06-04 21:06:45
Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000189
Validation Authority Validation Authority I D
385254297

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Caci is directly consolidated by Credit Agricole Assurance

Relationship Start Node Node I D
969500BB5ZH7LFB2BL43 [CACI]
Relationship End Node Node I D
969500K2MUPSI57XK083 [CREDIT AGRICOLE ASSURANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-01 18:00:00
Registration Last Update Date
2020-07-03 16:40:42
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-04 21:06:45
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2008-07-21 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caci is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D
969500BB5ZH7LFB2BL43 [CACI]
Relationship End Node Node I D
969500TJ5KRTCJQWXH05 [CREDIT AGRICOLE SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-14 18:00:00
Registration Last Update Date
2020-07-03 16:40:42
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-04 21:06:45
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2008-07-21 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Finaref Risque Divers is directly consolidated by Caci

Relationship Start Node Node I D
969500LEVPKCI1SD5J61 [FINAREF RISQUE DIVERS]
Relationship End Node Node I D
969500BB5ZH7LFB2BL43 [CACI]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-24 18:00:00
Registration Last Update Date
2020-12-01 17:09:22
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-13 05:23:19
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Greffe Du Tribunal De Commerce De Paris
Relationship Period 1 Start Date
2008-12-09 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Finaref Vie is directly consolidated by Caci

Relationship Start Node Node I D
969500MC6XO8B7VJKB56 [FINAREF VIE]
Relationship End Node Node I D
969500BB5ZH7LFB2BL43 [CACI]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-24 18:00:00
Registration Last Update Date
2020-12-01 17:09:22
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-30 00:51:19
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Greffe Du Tribunal De Commerce De Paris
Relationship Period 1 Start Date
2008-12-09 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
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