Cfm Indosuez Wealth

LEI 5493007USZNUUKBOLU32

Legal Address [fr]


11, BD ALBERT 1ER
MONACO MC 98000

Headquarters Address [fr]


11, BD ALBERT 1ER
MONACO MC 98000

External Public Records
LEI Registration Details
L E I
5493007USZNUUKBOLU32
Legal Name
CFM INDOSUEZ WEALTH
Authority Authority I D
RA000452
Authority Authority I D
56S00341
Legal Jurisdiction
MC
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
SOCIETE ANONYME
Status
ACTIVE
Initial Date
2013-12-03 22:07:00
Last Update Date
2022-02-15 21:31:00
Status
ISSUED
Next Renewal Date
2022-09-22 09:34:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000452
Validation Authority Validation Authority I D
56S00341

European Central Bank MFI

CFM Indosuez Wealth is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR12739
ECB MFI Address: 11 boulevard albert 1er Monaco cedex, FR 98012

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Senior Plus is directly consolidated by Cfm Indosuez Wealth

Relationship Start Node Node I D
5493003F4V4W1C9N0G69 [SENIOR PLUS]
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
2014-02-07 15:00:00
Registration Last Update Date
2021-06-16 03:37:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-27 08:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

2jl is directly consolidated by Cfm Indosuez Wealth

Relationship Start Node Node I D
5493005OJ3HYCX1CM727 [2JL]
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
2017-12-20 10:33:00
Registration Last Update Date
2021-06-16 03:43:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-27 08:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

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 [Business Entity Data B.V.]
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

Cfm Indosuez Wealth is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D
5493007USZNUUKBOLU32 [CFM INDOSUEZ WEALTH]
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
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 [Business Entity Data B.V.]
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

Cfm Indosuez Prudence is directly consolidated by Cfm Indosuez Wealth

Relationship Start Node Node I D
5493008YTL8T3F0LPR82 [CFM Indosuez Prudence]
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
2017-12-20 16:31:00
Registration Last Update Date
2021-06-16 03:39:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-27 08:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Monaco Environnement Developpement Durable is directly consolidated by Cfm Indosuez Wealth

Relationship Start Node Node I D
549300DVDFY3OS3Q3961 [Monaco Environnement Developpement Durable]
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
2017-12-21 10:33:00
Registration Last Update Date
2021-06-16 03:42:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-27 08:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2017-12-20 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cfm Indosuez Actions Multigestion is directly consolidated by Cfm Indosuez Wealth

Relationship Start Node Node I D
549300DXF4JNUED5KV76 [CFM Indosuez Actions Multigestion]
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
2017-12-20 10:32:00
Registration Last Update Date
2021-06-16 03:48:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-27 08:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Csm Horizon Long Terme is directly consolidated by Cfm Indosuez Wealth

Relationship Start Node Node I D
549300GJ2EWF9XS7KE40 [CSM Horizon Long Terme]
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
2014-02-12 20:42:00
Registration Last Update Date
2021-06-16 03:42:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-27 08:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

G.b. Horizon Croissance is directly consolidated by Cfm Indosuez Wealth

Relationship Start Node Node I D
549300GYY8NU0UVG9V08 [G.B. Horizon Croissance]
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
2014-02-07 14:56:00
Registration Last Update Date
2021-06-16 03:43:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-27 08:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2017-12-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cfm Indosuez Monétaire is directly consolidated by Cfm Indosuez Wealth

Relationship Start Node Node I D
549300I6WIZOP0W5HH80 [CFM Indosuez Monétaire]
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
2014-04-07 21:55:00
Registration Last Update Date
2021-06-16 03:38:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-27 08:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cfm Indosuez Environnement Developpement Durable is directly consolidated by Cfm Indosuez Wealth

Relationship Start Node Node I D
549300JQLIX1KCMXHI75 [CFM Indosuez Environnement Developpement Durable]
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
2017-12-20 10:33:00
Registration Last Update Date
2021-06-16 03:44:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-27 08:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Mozi is directly consolidated by Cfm Indosuez Wealth

Relationship Start Node Node I D
549300O6D6774MEQE638 [MOZI]
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
2017-12-20 10:33:00
Registration Last Update Date
2021-06-16 03:46:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-27 08:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cfm Indosuez Equilibre is directly consolidated by Cfm Indosuez Wealth

Relationship Start Node Node I D
549300UG7HKVSUCRE489 [CFM Indosuez Equilibre]
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
2017-12-20 10:33:00
Registration Last Update Date
2021-06-16 03:45:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-27 08:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

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 []
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

Senior Plus is ultimately consolidated by Cfm Indosuez Wealth

Relationship Start Node Node I D
5493003F4V4W1C9N0G69 [SENIOR PLUS]
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
2014-02-07 15:00:00
Registration Last Update Date
2021-06-16 03:37:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-27 08:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

2jl is ultimately consolidated by Cfm Indosuez Wealth

Relationship Start Node Node I D
5493005OJ3HYCX1CM727 [2JL]
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
2017-12-20 10:33:00
Registration Last Update Date
2021-06-16 03:43:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-27 08:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cfm Indosuez Prudence is ultimately consolidated by Cfm Indosuez Wealth

Relationship Start Node Node I D
5493008YTL8T3F0LPR82 [CFM Indosuez Prudence]
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
2017-12-20 16:31:00
Registration Last Update Date
2021-06-16 03:39:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-27 08:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Monaco Environnement Developpement Durable is ultimately consolidated by Cfm Indosuez Wealth

Relationship Start Node Node I D
549300DVDFY3OS3Q3961 [Monaco Environnement Developpement Durable]
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
2017-12-21 10:33:00
Registration Last Update Date
2021-06-16 03:42:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-27 08:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2017-12-20 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cfm Indosuez Actions Multigestion is ultimately consolidated by Cfm Indosuez Wealth

Relationship Start Node Node I D
549300DXF4JNUED5KV76 [CFM Indosuez Actions Multigestion]
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
2017-12-20 10:32:00
Registration Last Update Date
2021-06-16 03:48:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-27 08:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Csm Horizon Long Terme is ultimately consolidated by Cfm Indosuez Wealth

Relationship Start Node Node I D
549300GJ2EWF9XS7KE40 [CSM Horizon Long Terme]
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
2014-02-12 20:42:00
Registration Last Update Date
2021-06-16 03:42:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-27 08:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

G.b. Horizon Croissance is ultimately consolidated by Cfm Indosuez Wealth

Relationship Start Node Node I D
549300GYY8NU0UVG9V08 [G.B. Horizon Croissance]
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
2014-02-07 14:56:00
Registration Last Update Date
2021-06-16 03:43:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-27 08:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2017-12-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cfm Indosuez Monétaire is ultimately consolidated by Cfm Indosuez Wealth

Relationship Start Node Node I D
549300I6WIZOP0W5HH80 [CFM Indosuez Monétaire]
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
2014-04-07 21:55:00
Registration Last Update Date
2021-06-16 03:38:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-27 08:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cfm Indosuez Environnement Developpement Durable is ultimately consolidated by Cfm Indosuez Wealth

Relationship Start Node Node I D
549300JQLIX1KCMXHI75 [CFM Indosuez Environnement Developpement Durable]
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
2017-12-20 10:33:00
Registration Last Update Date
2021-06-16 03:44:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-27 08:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Mozi is ultimately consolidated by Cfm Indosuez Wealth

Relationship Start Node Node I D
549300O6D6774MEQE638 [MOZI]
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
2017-12-20 10:33:00
Registration Last Update Date
2021-06-16 03:46:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-27 08:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cfm Indosuez Equilibre is ultimately consolidated by Cfm Indosuez Wealth

Relationship Start Node Node I D
549300UG7HKVSUCRE489 [CFM Indosuez Equilibre]
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
2017-12-20 10:33:00
Registration Last Update Date
2021-06-16 03:45:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-27 08:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
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 []
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

Monaco Performance is directly consolidated by Cfm Indosuez Wealth

Relationship Start Node Node I D
549300XMR04TI2ML4X51 [Monaco Performance]
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
2017-11-23 10:31:00
Registration Last Update Date
2021-06-16 03:47:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-27 08:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2019-08-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Monaco Performance is ultimately consolidated by Cfm Indosuez Wealth

Relationship Start Node Node I D
549300XMR04TI2ML4X51 [Monaco Performance]
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
2017-11-23 10:31:00
Registration Last Update Date
2021-06-16 03:47:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-27 08:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2019-08-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CFMOMCMXXXX
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