Indosuez Management Ii S.a.

LEI 549300DPPP43NEAWP558

Legal Address [lb]

39, Allée Scheffer
Luxembourg LU-LU LU L - 2520

Headquarters Address [lb]

39, Allée Scheffer
Luxembourg LU-LU LU L - 2520

External Public Records

LEI Registration Details

L E I

549300DPPP43NEAWP558

Legal Name

INDOSUEZ MANAGEMENT II S.A.

Authority Authority I D

RA000432

Authority Authority I D

B46093

Legal Jurisdiction

Legal Form Legal Form Code

5GGB

Status

ACTIVE

Initial Date

2019-04-03 10:32:00

Last Update Date

2020-03-22 02:30:00

Status

LAPSED

Next Renewal Date

2020-03-21 06:56:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000432

Validation Authority Validation Authority I D

B46093

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries

INDOSUEZ HOLDINGS II S.C.A.

Relationship Details

Business Entity Relationship

Active

Indosuez Holdings Ii S.c.a. is directly consolidated by Indosuez Management Ii S.a.

Relationship Start Node Node I D

5493005VRHULE50MBV93 [INDOSUEZ HOLDINGS II S.C.A.]

Relationship End Node Node I D

549300DPPP43NEAWP558 [INDOSUEZ MANAGEMENT II S.A.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2019-04-04 17:31:00

Registration Last Update Date

2019-10-29 11:52:00

Registration Registration Status

Published

Registration Next Renewal Date

2020-03-21 08:03:00

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

2019-03-21 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Indosuez Management Ii S.a. is directly consolidated by Ca Indosuez Wealth (europe)

Relationship Start Node Node I D

549300DPPP43NEAWP558 [INDOSUEZ MANAGEMENT II S.A.]

Relationship End Node Node I D

549300UA2M7UCJX8SE64 [CA INDOSUEZ WEALTH (EUROPE)]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2019-04-03 10:32:00

Registration Last Update Date

2019-10-29 11:52:00

Registration Registration Status

Published

Registration Next Renewal Date

2020-03-21 06:56:00

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

2019-03-21 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Indosuez Management Ii S.a. is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D

549300DPPP43NEAWP558 [INDOSUEZ MANAGEMENT II S.A.]

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

2019-04-03 10:32:00

Registration Last Update Date

2019-10-29 11:52:00

Registration Registration Status

Published

Registration Next Renewal Date

2020-03-21 06:56:00

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

2019-03-21 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard