Viel Et Compagnie-finance

LEI 969500CWFF1XKRFIXJ90

VIEL ET COMPAGNIE-FINANCE

Legal Address [fr]


23 PL VENDOME
PARIS 1 FR 75001

Headquarters Address [fr]


23 PL VENDOME
PARIS 1 FR 75001

External Public Records
LEI Registration Details
L E I
969500CWFF1XKRFIXJ90
Legal Name
VIEL ET COMPAGNIE-FINANCE
Transliterated Other Name 1
VIEL ET COMPAGNIE-FINANCE
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
328760145
Legal Jurisdiction
FR
Legal Form Legal Form Code
TPNT
Status
ACTIVE
Initial Date
2014-02-02 18:00:00
Last Update Date
2022-01-21 21:50:08
Status
ISSUED
Next Renewal Date
2023-02-02 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
328760145

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Tradition Service Holding Sa is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
2138001UTQ3CLM619V59 [TRADITION SERVICE HOLDING SA]
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-11 20:00:00
Registration Last Update Date
2018-02-09 01:04:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-05-11 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-05-11 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Tfs Sa. is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
213800R18TKZZ1F26Y80 [TFS SA.]
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-11 20:00:00
Registration Last Update Date
2019-05-10 10:38:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-11 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2017-05-12 10:09:16
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-12 10:09:18
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Compagnie Financiere Tradition Sa is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
213800WCJHNV1PPEAR30 [COMPAGNIE FINANCIERE TRADITION SA]
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-11 20:00:00
Registration Last Update Date
2018-02-09 05:25:17
Registration Registration Status
Published
Registration Next Renewal Date
2018-05-11 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-05-11 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Tradition Luxembourg S.a. is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
222100WO1IJLM4F4BO51 [TRADITION LUXEMBOURG S.A.]
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-10-07 22:02:13
Registration Last Update Date
2020-09-15 05:35:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-04 20:00:00
Registration Managing L O U
222100T6ICDIY8V4VX70 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official 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
2017-09-29 09:43:15
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Традишн СНГ is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
254900B5Y8YQFLAOQM21 [Традишн СНГ]
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-31 08:39:10
Registration Last Update Date
2021-04-13 08:55:29
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-17 09:00:01
Registration Managing L O U
5493001KJTIIGC8Y1R12 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1997-07-24 20:00:00
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
Us Gaap

Business Entity Relationship

Active

Finacor Deutschland Gmbh is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
529900DO37V41G8ED919 [Finacor Deutschland GmbH]
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-30 05:52:15
Registration Last Update Date
2020-12-30 05:30:59
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-04 05:34:51
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-03 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-05-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Tradition London Clearing Limited is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
549300035Z3DHK2T4A54 [TRADITION LONDON CLEARING LIMITED]
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-13 22:05:00
Registration Last Update Date
2021-03-11 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-12 02:07:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 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

Parfx (uk) Limited is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
54930004CNK7LS4OOY89 [PARFX (UK) LIMITED]
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 23:20:00
Registration Last Update Date
2021-03-04 16:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-18 06:14:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
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

Tradition (dubai) Limited is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
5493003UX5NBQP441N14 [Tradition (Dubai) Limited]
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-30 23:03:00
Registration Last Update Date
2021-02-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-23 10:54:00
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
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Tradition Italia S.r.l. is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
5493008JBMHYBQF20E29 [TRADITION ITALIA S.R.L.]
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-06-09 21:45:00
Registration Last Update Date
2021-03-25 17:08:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-13 01:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-25 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Tradition (uk) Limited is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
5493009GUESWKOCRBE73 [TRADITION (UK) LIMITED]
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-22 22:06:00
Registration Last Update Date
2021-03-19 17:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-06 12:58:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-01-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
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

Trad-x (uk) Limited is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
549300CNZFRSJGEKKZ57 [TRAD-X (UK) LIMITED]
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-20 11:22:00
Registration Last Update Date
2021-03-24 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-04 05:35:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2019-03-31 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-31 20:00:00
Relationship Period 3 End Date
2020-03-30 20:00:00
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

Tfs-icap, Llc is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
549300E9RR7X18FR6M91 [TFS-ICAP, LLC]
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-02-26 14:14:00
Registration Last Update Date
2021-03-22 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 15:08:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 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
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Elixium is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
549300ET447NVRL3KE13 [ELIXIUM]
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-05 16:31:00
Registration Last Update Date
2019-10-25 19:12:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-21 17:33:00
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
2018-11-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Finarbit Ag is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
549300GLSRLI7IDE3Z66 [Finarbit AG]
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-02 21:35:00
Registration Last Update Date
2020-09-14 10:38:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-03 09:39:00
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
2017-09-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Finacor & Associes Sa/nv is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
549300K7RQWLX0DZGM20 [Finacor & Associes SA/NV]
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-12 22:03:00
Registration Last Update Date
2018-07-20 10:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-20 06:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2014-12-31 19:00:00
Relationship Period 3 End Date
2015-12-30 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

Tradition Colombia Sa is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
549300P7DJTUNYW8BU22 [Tradition Colombia SA]
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-08 22:01:00
Registration Last Update Date
2021-06-03 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-04 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 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

Tradition Financial Services Ltd. is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
549300PGXWH0WZUNMG82 [TRADITION FINANCIAL SERVICES LTD.]
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-22 22:06:00
Registration Last Update Date
2021-03-05 16:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-06 12:58:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
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
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-28 11:33:06
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-27 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Tradition America Llc is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
549300QZ8YZKE99OF236 [TRADITION AMERICA LLC]
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-22 10:25:00
Registration Last Update Date
2021-03-23 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 15:08:00
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
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-12 22:08:42
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-12 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Tradition S.a. is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
549300SW5YEG5QFCKX58 [Tradition S.A.]
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-04 21:06:00
Registration Last Update Date
2020-09-15 10:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-03 09:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-05-07 20:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Tfs Derivatives Limited is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
549300WXUYR1CMLDQF25 [TFS DERIVATIVES LIMITED]
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-20 11:22:00
Registration Last Update Date
2021-03-11 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-04 05:35:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
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

Financière Vermeer N.v. is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
724500CXWIXCB316AS64 [Financière Vermeer N.V.]
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-07 04:53:06
Registration Last Update Date
2019-06-17 05:57:47
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-14 08:53:47
Registration Managing L O U
724500A93Z8V1MJK5349 []
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1997-06-29 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-05-19 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

Viel Et Compagnie is directly consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
9695004FALTKA67E3T78 [VIEL ET COMPAGNIE]
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-11 18:00:00
Registration Last Update Date
2020-07-29 16:44:56
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-28 22:18:18
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
1986-06-24 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 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bourse Direct is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
969500GFIL2Z81YKUM35 [BOURSE DIRECT]
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-03 18:00:00
Registration Last Update Date
2021-01-05 16:47:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-16 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
1995-12-31 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 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

E-viel is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
969500T5TF95WDF2EP56 [E-VIEL]
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-07 18:00:00
Registration Last Update Date
2021-02-03 16:55:58
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-16 04:16:41
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
1999-07-21 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 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tradition Securities And Futures is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
969500ULC0Y1IG0A4O72 [TRADITION SECURITIES AND FUTURES]
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 18:00:00
Registration Last Update Date
2021-02-04 17:05:37
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-10 23:52:07
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
1987-12-13 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 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tsaf Otc is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
969500V058ZSY03FNX80 [TSAF OTC]
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 18:00:00
Registration Last Update Date
2021-02-08 17:02:36
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-10 23:52:40
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
2003-10-23 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 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tfs Energy Futures, Llc is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
I46NN8QZPO237ZK3JS83 [TFS ENERGY FUTURES, LLC]
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:51:00
Registration Last Update Date
2021-03-23 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 15:08:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 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

Tfs Derivatives Llc is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
NQYP83DP6ON3POK1RQ25 [TFS DERIVATIVES LLC]
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:54:00
Registration Last Update Date
2021-03-23 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 15:08:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Tfs Energy, Llc is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
PW1POBDWK1SXZ5HLWY68 [TFS ENERGY, LLC]
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-27 07:46:00
Registration Last Update Date
2021-03-29 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 15:08:00
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
2017-10-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Tradition Securities And Derivatives Llc is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
WRYEFMSVQCH0EMD08461 [TRADITION SECURITIES AND DERIVATIVES LLC]
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:53:00
Registration Last Update Date
2021-03-11 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 15:08:00
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
2017-10-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Viel Et Compagnie is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
9695004FALTKA67E3T78 [VIEL ET COMPAGNIE]
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-11 18:00:00
Registration Last Update Date
2020-07-29 16:44:56
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-28 22:18:18
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
1986-06-24 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 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tradition Government Bond Brokers And Derivatives Brokers is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
2549005I9PBROMLV8824 [Tradition Government Bond Brokers and Derivatives Brokers]
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-29 15:30:39
Registration Last Update Date
2021-01-07 16:02:13
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-10 10:01:51
Registration Managing L O U
5493001KJTIIGC8Y1R12 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-05-08 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-29 19:00:00
Relationship Period 2 End Date
2017-12-28 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Tradition Uk Holdings Limited is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
549300GUOF3QC32T1405 [TRADITION UK HOLDINGS LIMITED]
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-03 10:32:00
Registration Last Update Date
2020-08-07 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-05 14:47:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Tfs Sa is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
506700XNPBE4M72EJU82 [TFS SA]
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-19 04:50:20
Registration Last Update Date
2020-11-19 04:50:20
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-19 05:50:20
Registration Managing L O U
506700LOLO7M6V0E4247 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-12-30 18:00:00
Relationship Period 1 End Date
2020-12-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-09-30 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

Tradition Financial Services Espana Sociedad De Valores Sau is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
5493006UOQCUGJ33L287 [TRADITION FINANCIAL SERVICES ESPANA SOCIEDAD DE VALORES SAU]
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-18 16:30:00
Registration Last Update Date
2021-01-21 07:37:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-24 19:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-12-22 19:00:00
Relationship Period 1 End Date
2020-12-22 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-12-23 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
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