Cfm Indosuez Conseil En Investissement

LEI 969500MXMV6NU7MAEQ41

CFM INDOSUEZ CONSEIL EN INVESTISSEMENT

Legal Address [fr]


PL DE LA LIBERTE
IMM LA LOMBARDE BAT C
CAP D'AIL FR 06320

Headquarters Address [fr]


PL DE LA LIBERTE
IMM LA LOMBARDE BAT C
CAP D'AIL FR 06320

External Public Records
LEI
969500MXMV6NU7MAEQ41
CFM INDOSUEZ CONSEIL EN INVESTISSEMENT
LEI Registration Details
L E I
969500MXMV6NU7MAEQ41
Legal Name
CFM INDOSUEZ CONSEIL EN INVESTISSEMENT
Transliterated Other Name 1
CFM INDOSUEZ CONSEIL EN INVESTISSEMENT
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
513672790
Legal Jurisdiction
FR
Legal Form Legal Form Code
6CHY
Status
ACTIVE
Initial Date
2019-03-19 16:45:36
Last Update Date
2020-03-20 22:03:59
Status
LAPSED
Next Renewal Date
2020-03-19 19:07:01
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
513672790
Clean Name
cfm indosuez conseil en investissement

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Cfm Indosuez Conseil En Investissement is directly consolidated by Cfm Indosuez Wealth

Relationship Start Node Node I D
969500MXMV6NU7MAEQ41 [CFM INDOSUEZ CONSEIL EN INVESTISSEMENT]
Relationship End Node Node I D
5493007USZNUUKBOLU32 [CFM INDOSUEZ WEALTH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-19 19:00:00
Registration Last Update Date
2020-02-25 08:37:38
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-19 19:07:01
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
2009-07-14 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2015-12-03 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

Cfm Indosuez Conseil En Investissement is ultimately consolidated by Cfm Indosuez Wealth

Relationship Start Node Node I D
969500MXMV6NU7MAEQ41 [CFM INDOSUEZ CONSEIL EN INVESTISSEMENT]
Relationship End Node Node I D
5493007USZNUUKBOLU32 [CFM INDOSUEZ WEALTH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-19 19:00:00
Registration Last Update Date
2019-03-25 16:59:11
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-19 19:07:01
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2009-07-14 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2015-12-03 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

Cfm Indosuez Conseil En Investissement is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D
969500MXMV6NU7MAEQ41 [CFM INDOSUEZ CONSEIL EN INVESTISSEMENT]
Relationship End Node Node I D
969500TJ5KRTCJQWXH05 [CREDIT AGRICOLE SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-24 18:00:00
Registration Last Update Date
2020-02-25 16:32:33
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-19 19:07:01
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
2009-07-14 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2015-12-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
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