CAROL

9695008PBYXOOB1T3L62Copied!

ACTIVE LAPSED 🇫🇷 France

CAROL is an active legal entity registered in France (FR). LEI code: 9695008PBYXOOB1T3L62. The LEI was first issued on Feb 23, 2014 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Mar 17, 2024.

ⓘ Entity Details

LEI Code 9695008PBYXOOB1T3L62 Legal Name CAROL Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Société à responsabilité limitée (sans autre indication) Registration # 420635583

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 23, 2014 Last Updated May 22, 2024 Next Renewal Mar 17, 2024 (701 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority Register of Companies (Sirene)

⚑ Addresses

Legal / Registered Address
RUE SEBASTIEN VAUBAN
EUROTRANSIT 3 ZAC FONTAINE DES SAINTS
TREMERY
57300
FR
Headquarters Address
RUE SEBASTIEN VAUBAN
EUROTRANSIT 3 ZAC FONTAINE DES SAINTS
TREMERY
57300
FR

📅 Registration Timeline

First Issued
Feb 23, 2014 — LEI initially registered
Renewal Overdue
Mar 17, 2024 — Renewal deadline has passed
Last Updated
May 22, 2024 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

9695
008PBYXOOB1T3L
62
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

ANAIS Direct Parent

This entity is directly consolidated by its parent in accounting terms.

ANAIS Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for CAROL? +

The Legal Entity Identifier (LEI) for CAROL is 9695008PBYXOOB1T3L62. This 20-character code uniquely identifies CAROL in global financial transactions as per ISO 17442.

Is CAROL's LEI active? +

Yes, CAROL's LEI is currently active (registration status: LAPSED). The record was last updated on May 22, 2024 and is due for renewal on Mar 17, 2024.

Where is CAROL registered? +

CAROL is registered in France (jurisdiction: FR). The entity is registered under business register number 420635583.

Who owns CAROL? +

According to GLEIF Level 2 relationship data, CAROL's parent entity is ANAIS. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CAROL, registered in France. The LEI code 9695008PBYXOOB1T3L62 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.