CFM INDOSUEZ CONSEIL EN INVESTISSEMENT
société par actions simplifiée (SAS) · CAP-D'AIL, France · LEI 969500MXMV6NU7MAEQ41
LEI lapsed
Summary
CFM INDOSUEZ CONSEIL EN INVESTISSEMENT is registered in France and entered in the “Sirene business register (INSEE)” under number 513672790. Its legal form is société par actions simplifiée (SAS) – simplified joint-stock company (France). According to GLEIF, its ultimate parent is CREDIT AGRICOLE SA (France), and its direct parent is CFM INDOSUEZ WEALTH (Monaco). That group has 250 subsidiaries with LEIs in 29 countries, 148 of them in France. The LEI was first issued on 19 Mar 2019 and the record was last updated on 22 May 2024. It has lapsed: renewal was due by 20 Mar 2020. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 20 Mar 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 20 Mar 2020.
Company details
| Legal form | société par actions simplifiée (SAS) simplified joint-stock company (France) |
|---|---|
| Register | Sirene business register (INSEE) · Register website |
| Registration number | 513672790 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | PLACE DE LA LIBERTE, IMM LA LOMBARDE BAT C, 06320 CAP-D'AIL, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Jul 2009 |
| LEI | 969500MXMV6NU7MAEQ41 |
| LEI status | lapsed |
| LEI first issued | 19 Mar 2019 |
| LEI record last updated | 22 May 2024 |
| Next LEI renewal | 20 Mar 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CFM INDOSUEZ CONSEIL EN INVESTISSEMENT this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CFM INDOSUEZ WEALTH | CREDIT AGRICOLE SA |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 15 Jul 2009 | 15 Jul 2009 |
| Recorded at GLEIF since | 20 Mar 2019 | 25 Feb 2020 |
| Last updated | 20 Mar 2020 | 20 Mar 2020 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- CFM INDOSUEZ GESTION Monaco