Ca Indosuez Wealth (group)

LEI 969500VJIIP325DGSI13

CA INDOSUEZ WEALTH (GROUP)

Legal Address [fr]


12 PL DES ETATS UNIS
MONTROUGE FR 92120

Headquarters Address [fr]


12 PL DES ETATS UNIS
MONTROUGE FR 92120

External Public Records
LEI Registration Details
L E I
969500VJIIP325DGSI13
Legal Name
CA INDOSUEZ WEALTH (GROUP)
Transliterated Other Name 1
CA INDOSUEZ WEALTH (GROUP)
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
533015939
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
INACTIVE
Expiration Date
2021-07-01 17:59:59
Expiration Reason
CORPORATE_ACTION
Successor Successor L E I
969500IHDSNRRY5LDB67 [CA INDOSUEZ]
Initial Date
2013-12-22 18:00:00
Last Update Date
2021-07-01 23:59:59
Status
MERGED
Next Renewal Date
2022-02-10 01:08:43
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
533015939

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Ca Indosuez Wealth (brazil) S.a. Distribuidora De Titulos E Valores Mobiliarios is directly consolidated by Ca Indosuez Wealth (group)

Relationship Start Node Node I D
254900JD05BXA1HOC096 [CA INDOSUEZ WEALTH (BRAZIL) S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS]
Relationship End Node Node I D
969500VJIIP325DGSI13 [CA INDOSUEZ WEALTH (GROUP)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-25 08:40:24
Registration Last Update Date
2020-10-08 10:39:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-20 13:57:17
Registration Managing L O U
5493001KJTIIGC8Y1R12 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2012-01-30 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Azqore Sa is directly consolidated by Ca Indosuez Wealth (group)

Relationship Start Node Node I D
5067004H34119H1QN064 [Azqore SA]
Relationship End Node Node I D
969500VJIIP325DGSI13 [CA INDOSUEZ WEALTH (GROUP)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-21 08:14:04
Registration Last Update Date
2021-03-04 09:58:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 19:00:00
Registration Managing L O U
506700LOLO7M6V0E4247 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Statuts
Relationship Period 1 Start Date
2018-12-30 18:00:00
Relationship Period 1 End Date
2019-12-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cfm Indosuez Wealth is directly consolidated by Ca Indosuez Wealth (group)

Relationship Start Node Node I D
5493007USZNUUKBOLU32 [CFM INDOSUEZ WEALTH]
Relationship End Node Node I D
969500VJIIP325DGSI13 [CA INDOSUEZ WEALTH (GROUP)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-03 22:07:00
Registration Last Update Date
2020-09-22 20:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-22 09:53:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ca Indosuez (switzerland) Sa is directly consolidated by Ca Indosuez Wealth (group)

Relationship Start Node Node I D
549300D12H7JTV5GQM89 [CA Indosuez (Switzerland) SA]
Relationship End Node Node I D
969500VJIIP325DGSI13 [CA INDOSUEZ WEALTH (GROUP)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-12 22:03:00
Registration Last Update Date
2021-06-14 04:23:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-11 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ca Indosuez Wealth (europe) is directly consolidated by Ca Indosuez Wealth (group)

Relationship Start Node Node I D
549300UA2M7UCJX8SE64 [CA INDOSUEZ WEALTH (EUROPE)]
Relationship End Node Node I D
969500VJIIP325DGSI13 [CA INDOSUEZ WEALTH (GROUP)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-24 22:14:00
Registration Last Update Date
2020-12-04 14:56:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-02 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting 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
2017-11-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Compagnie Francaise De L'asie is directly consolidated by Ca Indosuez Wealth (group)

Relationship Start Node Node I D
969500AXMMQRL664B672 [COMPAGNIE FRANCAISE DE L'ASIE]
Relationship End Node Node I D
969500VJIIP325DGSI13 [CA INDOSUEZ WEALTH (GROUP)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-25 19:00:00
Registration Last Update Date
2019-04-25 13:04:06
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-27 03:47:01
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
La Date Indiquée Correspondant à La Date D'ag Qui A Validé Les Comptes.
Relationship Period 1 Start Date
2011-11-01 19:00:00
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
2018-05-21 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

Ca Indosuez Wealth (group) is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
969500VJIIP325DGSI13 [CA INDOSUEZ WEALTH (GROUP)]
Relationship End Node Node I D
1VUV7VQFKUOQSJ21A208 [CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-01 18:00:00
Registration Last Update Date
2021-01-14 05:00:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-10 01:08:43
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2011-06-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-30 18:00:00
Relationship Period 2 End Date
2016-12-30 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

Ca Indosuez Wealth (group) is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D
969500VJIIP325DGSI13 [CA INDOSUEZ WEALTH (GROUP)]
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
2018-01-01 18:00:00
Registration Last Update Date
2021-01-14 05:00:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-10 01:08:43
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2011-06-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-30 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
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