CAROLINE 61

969500YAUSMX6GSIIP54Copied!

ACTIVE ISSUED 🇫🇷 France

CAROLINE 61 is an active legal entity registered in France (FR). LEI code: 969500YAUSMX6GSIIP54. The LEI was first issued on Aug 4, 2015 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Aug 5, 2026.

ⓘ Entity Details

LEI Code 969500YAUSMX6GSIIP54 Legal Name CAROLINE 61 Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 808371223

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 4, 2015 Last Updated Jul 22, 2025 Next Renewal Aug 5, 2026 Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority Register of Companies (Sirene)

⚑ Addresses

Legal / Registered Address
4 RUE GAILLON
PARIS
75002
FR
Headquarters Address
4 RUE GAILLON
PARIS
75002
FR

📅 Registration Timeline

First Issued
Aug 4, 2015 — LEI initially registered
Last Updated
Jul 22, 2025 — Record data last refreshed
Next Renewal
Aug 5, 2026 — Upcoming renewal deadline

★ 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
00YAUSMX6GSIIP
54
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)

CREDIT INDUSTRIEL ET COMMERCIAL Direct Parent

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

CONFEDERATION NATIONALE CREDIT MUTUEL Ultimate Parent

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

🌎 Other Entities in FR

Discover other legal entities registered in the same jurisdiction

SEGA
ACTIVE 98450080J05F59C9FK46
AG CONCEPT
ACTIVE 969500IR5D97U3XW4B39
DIECITECH
ACTIVE 254900IPGJQRSBX1OQ23
NOTOIRE
ACTIVE 96950078IKLE3GCPL323
TORELLI
ACTIVE 969500AP0YBAZFSEMM74
HOLDING LASANTE INVEST
ACTIVE 254900AMXQ0KMM815O76
View all entities in France →

? Frequently Asked Questions

What is the LEI number for CAROLINE 61? +

The Legal Entity Identifier (LEI) for CAROLINE 61 is 969500YAUSMX6GSIIP54. This 20-character code uniquely identifies CAROLINE 61 in global financial transactions as per ISO 17442.

Is CAROLINE 61's LEI active? +

Yes, CAROLINE 61's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 22, 2025 and is due for renewal on Aug 5, 2026.

Where is CAROLINE 61 registered? +

CAROLINE 61 is registered in France (jurisdiction: FR). The entity is registered under business register number 808371223.

Who owns CAROLINE 61? +

According to GLEIF Level 2 relationship data, CAROLINE 61's parent entity is CONFEDERATION NATIONALE CREDIT MUTUEL. 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 CAROLINE 61, registered in France. The LEI code 969500YAUSMX6GSIIP54 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.