Caroline 66

LEI 969500BIAR1G8NU7LF15

CAROLINE 66

Legal Address [fr]


4 RUE GAILLON
PARIS 2 FR 75002

Headquarters Address [fr]


4 RUE GAILLON
PARIS 2 FR 75002

External Public Records
LEI
969500BIAR1G8NU7LF15
CAROLINE 66
LEI Registration Details
L E I
969500BIAR1G8NU7LF15
Legal Name
CAROLINE 66
Transliterated Other Name 1
CAROLINE 66
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
808344634
Legal Jurisdiction
FR
Legal Form Legal Form Code
6CHY
Status
ACTIVE
Initial Date
2017-06-27 14:03:37
Last Update Date
2019-07-11 21:59:44
Status
LAPSED
Next Renewal Date
2019-07-10 20:58:34
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
808344634
Clean Name
caroline 66

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Caroline 66 is directly consolidated by Credit Industriel Et Commercial

Relationship Start Node Node I D
969500BIAR1G8NU7LF15 [CAROLINE 66]
Relationship End Node Node I D
N4JDFKKH2FTD8RKFXO39 [CREDIT INDUSTRIEL ET COMMERCIAL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-12 19:00:00
Registration Last Update Date
2018-10-08 13:05:11
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-10 20:58:34
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
Relationship Period 1 Start Date
2014-12-10 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

Caroline 66 is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500BIAR1G8NU7LF15 [CAROLINE 66]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-12 19:00:00
Registration Last Update Date
2018-07-02 16:11:46
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-10 20:58:34
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
Relationship Period 1 Start Date
2014-12-10 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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