Caroline 58

LEI 969500SILXBSWKHHZS45

CAROLINE 58

Legal Address [fr]


4 RUE GAILLON
PARIS 2 FR 75002

Headquarters Address [fr]


4 RUE GAILLON
PARIS 2 FR 75002

External Public Records
LEI
969500SILXBSWKHHZS45
CAROLINE 58
LEI Registration Details
L E I
969500SILXBSWKHHZS45
Legal Name
CAROLINE 58
Transliterated Other Name 1
CAROLINE 58
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
789366721
Legal Jurisdiction
FR
Legal Form Legal Form Code
LARO
Status
ACTIVE
Initial Date
2015-03-18 15:01:10
Last Update Date
2020-02-13 21:46:11
Status
ISSUED
Next Renewal Date
2020-03-22 22:06:38
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
789366721

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Caroline 58 is directly consolidated by Credit Industriel Et Commercial

Relationship Start Node Node I D
969500SILXBSWKHHZS45 [CAROLINE 58]
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
2018-03-11 19:00:00
Registration Last Update Date
2019-03-22 17:05:58
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-22 22:06:38
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2012-11-21 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 58 is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500SILXBSWKHHZS45 [CAROLINE 58]
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
2018-03-11 19:00:00
Registration Last Update Date
2019-03-22 17:05:58
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-22 22:06:38
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2012-11-21 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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