Caisse Federale Du Credit Mutuel Nord Europe

LEI 969500MOQLCWGNJR5B72

CAISSE FEDERALE DU CREDIT MUTUEL NORD EUROPE

Legal Address [fr]


4 PL RICHEBE
SERVICES FEDERAUX
BP 1009
LILLE FR 59800

Headquarters Address [fr]


4 PL RICHEBE
SERVICES FEDERAUX
BP 1009
LILLE FR 59800

External Public Records
LEI Registration Details
L E I
969500MOQLCWGNJR5B72
Legal Name
CAISSE FEDERALE DU CREDIT MUTUEL NORD EUROPE
Transliterated Other Name 1
CAISSE FEDERALE DU CREDIT MUTUEL NORD EUROPE
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
320342264
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
ACTIVE
Initial Date
2013-09-10 18:00:00
Last Update Date
2021-08-16 21:50:08
Status
ISSUED
Next Renewal Date
2022-09-10 18:00:00
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
320342264

European Central Bank MFI

Caisse fédérale du crédit mutuel Nord Europe is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR15629
ECB MFI Address: BP 1009 4 PLACE RICHEBÉ LILLE CEDEX, FR 59011

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Nord Europe Life Luxembourg is ultimately consolidated by Caisse Federale Du Credit Mutuel Nord Europe

Relationship Start Node Node I D
2221007DQBVQO8R5TY29 [NORD EUROPE LIFE LUXEMBOURG]
Relationship End Node Node I D
969500MOQLCWGNJR5B72 [CAISSE FEDERALE DU CREDIT MUTUEL NORD EUROPE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-05-07 21:49:55
Registration Last Update Date
2019-01-30 06:12:09
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-24 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-05-07 21:49:55
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Credit Mutuel Nord Europe Belgium is directly consolidated by Caisse Federale Du Credit Mutuel Nord Europe

Relationship Start Node Node I D
529900B57CPSYO4NSA14 [CREDIT MUTUEL NORD EUROPE BELGIUM]
Relationship End Node Node I D
969500MOQLCWGNJR5B72 [CAISSE FEDERALE DU CREDIT MUTUEL NORD EUROPE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-06 05:04:37
Registration Last Update Date
2019-10-25 03:43:11
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-13 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-12 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-04-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Beobank Nv/sa is directly consolidated by Caisse Federale Du Credit Mutuel Nord Europe

Relationship Start Node Node I D
529900GQWNQZIWLG8D46 [BEOBANK NV/SA]
Relationship End Node Node I D
969500MOQLCWGNJR5B72 [CAISSE FEDERALE DU CREDIT MUTUEL NORD EUROPE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-06 02:05:27
Registration Last Update Date
2020-10-13 07:10:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-23 02:44:55
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-12 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-04-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Lfis Capital is ultimately consolidated by Caisse Federale Du Credit Mutuel Nord Europe

Relationship Start Node Node I D
969500465D1DBLTL4C57 [LFIS CAPITAL]
Relationship End Node Node I D
969500MOQLCWGNJR5B72 [CAISSE FEDERALE DU CREDIT MUTUEL NORD EUROPE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-21 18:00:00
Registration Last Update Date
2018-06-26 16:14:49
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-19 19:23:17
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2012-09-03 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 Period 3 Start Date
2018-04-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

New Alpha Asset Management is ultimately consolidated by Caisse Federale Du Credit Mutuel Nord Europe

Relationship Start Node Node I D
9695004JBXBCUOSM8238 [NEW ALPHA ASSET MANAGEMENT]
Relationship End Node Node I D
969500MOQLCWGNJR5B72 [CAISSE FEDERALE DU CREDIT MUTUEL NORD EUROPE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-05 18:00:00
Registration Last Update Date
2018-07-06 16:15:26
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-02 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2013-07-17 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
Ifrs

Business Entity Relationship

Active

Assurances Credit Mutuel Nord Vie is ultimately consolidated by Caisse Federale Du Credit Mutuel Nord Europe

Relationship Start Node Node I D
9695004P3V53301DFL06 [ASSURANCES CREDIT MUTUEL NORD VIE]
Relationship End Node Node I D
969500MOQLCWGNJR5B72 [CAISSE FEDERALE DU CREDIT MUTUEL NORD EUROPE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-17 18:00:00
Registration Last Update Date
2018-06-25 16:09:34
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-29 19:05:09
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
1997-06-10 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Assurances Credit Mutuel Nord Iard is ultimately consolidated by Caisse Federale Du Credit Mutuel Nord Europe

Relationship Start Node Node I D
96950069007YRKPT1J88 [ASSURANCES CREDIT MUTUEL NORD IARD]
Relationship End Node Node I D
969500MOQLCWGNJR5B72 [CAISSE FEDERALE DU CREDIT MUTUEL NORD EUROPE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-17 18:00:00
Registration Last Update Date
2018-06-25 16:09:34
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-01 04:13:05
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
1996-09-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-06-29 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Groupe La Francaise is directly consolidated by Caisse Federale Du Credit Mutuel Nord Europe

Relationship Start Node Node I D
9695009QE0Z4VM7RYX50 [GROUPE LA FRANCAISE]
Relationship End Node Node I D
969500MOQLCWGNJR5B72 [CAISSE FEDERALE DU CREDIT MUTUEL NORD EUROPE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-05 18:00:00
Registration Last Update Date
2021-05-25 16:51:52
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-26 18:16:01
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2005-02-15 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-06-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

La Francaise Real Estate Managers is ultimately consolidated by Caisse Federale Du Credit Mutuel Nord Europe

Relationship Start Node Node I D
969500ET3YGGJKKE7526 [LA FRANCAISE REAL ESTATE MANAGERS]
Relationship End Node Node I D
969500MOQLCWGNJR5B72 [CAISSE FEDERALE DU CREDIT MUTUEL NORD EUROPE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-22 18:00:00
Registration Last Update Date
2018-01-29 14:24:33
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-02 19:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2006-10-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-06-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Alpheys Partenaires is ultimately consolidated by Caisse Federale Du Credit Mutuel Nord Europe

Relationship Start Node Node I D
969500F2G4VAVNLDLZ15 [ALPHEYS PARTENAIRES]
Relationship End Node Node I D
969500MOQLCWGNJR5B72 [CAISSE FEDERALE DU CREDIT MUTUEL NORD EUROPE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-22 18:00:00
Registration Last Update Date
2018-09-10 16:04:18
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-22 20:29:36
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2013-07-01 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 Period 3 Start Date
2018-05-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

La Francaise Am Finance Services is ultimately consolidated by Caisse Federale Du Credit Mutuel Nord Europe

Relationship Start Node Node I D
969500GMCX8CPVEWJX54 [LA FRANCAISE AM FINANCE SERVICES]
Relationship End Node Node I D
969500MOQLCWGNJR5B72 [CAISSE FEDERALE DU CREDIT MUTUEL NORD EUROPE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-05 18:00:00
Registration Last Update Date
2018-06-18 16:11:20
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-22 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2006-11-22 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-06-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

La Francaise Asset Management is ultimately consolidated by Caisse Federale Du Credit Mutuel Nord Europe

Relationship Start Node Node I D
969500H1ZQ3JNOETMR45 [LA FRANCAISE ASSET MANAGEMENT]
Relationship End Node Node I D
969500MOQLCWGNJR5B72 [CAISSE FEDERALE DU CREDIT MUTUEL NORD EUROPE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-17 18:00:00
Registration Last Update Date
2018-01-18 14:25:13
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-08 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2005-07-14 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-06-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bail Actea is directly consolidated by Caisse Federale Du Credit Mutuel Nord Europe

Relationship Start Node Node I D
Relationship End Node Node I D
969500MOQLCWGNJR5B72 [CAISSE FEDERALE DU CREDIT MUTUEL NORD EUROPE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-10 18:00:00
Registration Last Update Date
2021-01-08 16:51:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-14 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1987-09-30 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-07-20 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bail Actea Immobilier is directly consolidated by Caisse Federale Du Credit Mutuel Nord Europe

Relationship Start Node Node I D
969500NG7OLTLEPZPJ31 [BAIL ACTEA IMMOBILIER]
Relationship End Node Node I D
969500MOQLCWGNJR5B72 [CAISSE FEDERALE DU CREDIT MUTUEL NORD EUROPE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-16 18:00:00
Registration Last Update Date
2021-01-08 16:51:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-26 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1990-10-07 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-07-20 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Union Generale Des Placements is ultimately consolidated by Caisse Federale Du Credit Mutuel Nord Europe

Relationship Start Node Node I D
969500P2V8716EO8YQ02 [UNION GENERALE DES PLACEMENTS]
Relationship End Node Node I D
969500MOQLCWGNJR5B72 [CAISSE FEDERALE DU CREDIT MUTUEL NORD EUROPE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-22 18:00:00
Registration Last Update Date
2018-01-29 14:24:33
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-22 22:26:14
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-08-13 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
Ifrs

Business Entity Relationship

Active

Lfp Multi Alpha is ultimately consolidated by Caisse Federale Du Credit Mutuel Nord Europe

Relationship Start Node Node I D
969500QNZAYB2MMR7G58 [LFP MULTI ALPHA]
Relationship End Node Node I D
969500MOQLCWGNJR5B72 [CAISSE FEDERALE DU CREDIT MUTUEL NORD EUROPE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-21 18:00:00
Registration Last Update Date
2018-01-29 14:24:33
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-08 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 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
Ifrs

Business Entity Relationship

Active

Nord Europe Assurances is directly consolidated by Caisse Federale Du Credit Mutuel Nord Europe

Relationship Start Node Node I D
969500TZUBZTV34X5Z83 [NORD EUROPE ASSURANCES]
Relationship End Node Node I D
969500MOQLCWGNJR5B72 [CAISSE FEDERALE DU CREDIT MUTUEL NORD EUROPE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-30 18:00:00
Registration Last Update Date
2018-01-31 14:33:37
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-10 03:17:01
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2004-12-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-01-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Financiere Nord Europe En Abrege Fine is directly consolidated by Caisse Federale Du Credit Mutuel Nord Europe

Relationship Start Node Node I D
969500W3LR6F28W0U350 [FINANCIERE NORD EUROPE EN ABREGE FINE]
Relationship End Node Node I D
969500MOQLCWGNJR5B72 [CAISSE FEDERALE DU CREDIT MUTUEL NORD EUROPE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-08 18:00:00
Registration Last Update Date
2019-12-10 16:26:45
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-08 22:04:02
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Greffe Du Tribunal Le Commerce De Lille Métropole
Relationship Period 1 Start Date
1997-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-06-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

La Francaise Inflection Point is ultimately consolidated by Caisse Federale Du Credit Mutuel Nord Europe

Relationship Start Node Node I D
969500Y7BLX0V4OVZI86 [LA FRANCAISE INFLECTION POINT]
Relationship End Node Node I D
969500MOQLCWGNJR5B72 [CAISSE FEDERALE DU CREDIT MUTUEL NORD EUROPE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-17 18:00:00
Registration Last Update Date
2018-01-18 14:25:13
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-05 04:08:36
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2009-03-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-06-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Groupe La Francaise is ultimately consolidated by Caisse Federale Du Credit Mutuel Nord Europe

Relationship Start Node Node I D
9695009QE0Z4VM7RYX50 [GROUPE LA FRANCAISE]
Relationship End Node Node I D
969500MOQLCWGNJR5B72 [CAISSE FEDERALE DU CREDIT MUTUEL NORD EUROPE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-05 18:00:00
Registration Last Update Date
2018-05-07 16:11:11
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-26 18:16:01
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2005-02-15 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-06-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Nord Europe Assurances is ultimately consolidated by Caisse Federale Du Credit Mutuel Nord Europe

Relationship Start Node Node I D
969500TZUBZTV34X5Z83 [NORD EUROPE ASSURANCES]
Relationship End Node Node I D
969500MOQLCWGNJR5B72 [CAISSE FEDERALE DU CREDIT MUTUEL NORD EUROPE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-30 18:00:00
Registration Last Update Date
2018-01-31 14:33:37
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-10 03:17:01
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2004-12-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-01-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Financiere Nord Europe En Abrege Fine is ultimately consolidated by Caisse Federale Du Credit Mutuel Nord Europe

Relationship Start Node Node I D
969500W3LR6F28W0U350 [FINANCIERE NORD EUROPE EN ABREGE FINE]
Relationship End Node Node I D
969500MOQLCWGNJR5B72 [CAISSE FEDERALE DU CREDIT MUTUEL NORD EUROPE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-08 18:00:00
Registration Last Update Date
2018-01-16 14:28:16
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-08 22:04:02
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Greffe Du Tribunal Le Commerce De Lille Métropole
Relationship Period 1 Start Date
1997-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-06-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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