Cardif Assurance Vie

LEI 969500G544G7SX1R1Z44

CARDIF ASSURANCE VIE

Legal Address [fr]


1 BD HAUSSMANN
PARIS 9 FR 75009

Headquarters Address [fr]


1 BD HAUSSMANN
PARIS 9 FR 75009

External Public Records
LEI
969500G544G7SX1R1Z44
CARDIF ASSURANCE VIE
LEI Registration Details
L E I
969500G544G7SX1R1Z44
Legal Name
CARDIF ASSURANCE VIE
Transliterated Other Name 1
CARDIF ASSURANCE VIE
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
732028154
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
ACTIVE
Initial Date
2014-04-02 18:00:00
Last Update Date
2020-02-13 22:00:57
Status
ISSUED
Next Renewal Date
2020-04-02 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
732028154

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Harewood Helena 2 Limited is directly consolidated by Cardif Assurance Vie

Relationship Start Node Node I D
21380087VGWFWAL4FJ75 [HAREWOOD HELENA 2 LIMITED]
Relationship End Node Node I D
969500G544G7SX1R1Z44 [CARDIF ASSURANCE VIE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-15 20:00:00
Registration Last Update Date
2019-04-23 10:46:12
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-16 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2014-05-15 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cardif Services, Aeie is directly consolidated by Cardif Assurance Vie

Relationship Start Node Node I D
213800IFHVR559WHY542 [CARDIF SERVICES, AEIE]
Relationship End Node Node I D
969500G544G7SX1R1Z44 [CARDIF ASSURANCE VIE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-21 19:00:00
Registration Last Update Date
2018-11-28 05:44:24
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-21 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2013-06-17 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-06-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cardif Assurance Vie Sa Paris Sucursala Bucuresti is directly consolidated by Cardif Assurance Vie

Relationship Start Node Node I D
74780040F5C0DGGVRO62 [CARDIF ASSURANCE VIE SA PARIS SUCURSALA BUCURESTI]
Relationship End Node Node I D
969500G544G7SX1R1Z44 [CARDIF ASSURANCE VIE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-10 08:30:03
Registration Last Update Date
2019-01-08 19:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-16 07:35:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2008-10-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-01-06 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cardif Assurance Vie is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
969500G544G7SX1R1Z44 [CARDIF ASSURANCE VIE]
Relationship End Node Node I D
969500VRSFWX7S1P2M29 [BNP PARIBAS CARDIF]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-01 18:00:00
Registration Last Update Date
2019-04-02 16:02:35
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-02 18:00:00
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
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
2016-12-30 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

Cardif Assurance Vie is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
969500G544G7SX1R1Z44 [CARDIF ASSURANCE VIE]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-19 19:00:00
Registration Last Update Date
2019-04-02 16:02:35
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-02 18:00:00
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
Registration Validation Reference
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
2016-12-31 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

Aew Immocommercial is directly consolidated by Cardif Assurance Vie

Relationship Start Node Node I D
969500L62K212ENQTT26 [AEW IMMOCOMMERCIAL]
Relationship End Node Node I D
969500G544G7SX1R1Z44 [CARDIF ASSURANCE VIE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-21 18:00:00
Registration Last Update Date
2020-02-04 16:29:38
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-06 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
2007-11-06 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
2007-11-06 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

Capital France Hotel is directly consolidated by Cardif Assurance Vie

Relationship Start Node Node I D
969500W57JU6DPCAW293 [CAPITAL FRANCE HOTEL]
Relationship End Node Node I D
969500G544G7SX1R1Z44 [CARDIF ASSURANCE VIE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-04 18:00:00
Registration Last Update Date
2019-09-09 16:19:37
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-05 22:53:05
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
Registration Validation Reference
Greffe Du Tribunal De Commerce De Paris
Relationship Period 1 Start Date
2007-02-28 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
2017-04-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CAUVFR21XXX

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