Bnp Paribas Cardif

LEI 969500VRSFWX7S1P2M29

BNP PARIBAS CARDIF

Legal Address [fr]


1 BD HAUSSMANN
PARIS 9 FR 75009

Headquarters Address [fr]


1 BD HAUSSMANN
PARIS 9 FR 75009

External Public Records
LEI Registration Details
L E I
969500VRSFWX7S1P2M29
Legal Name
BNP PARIBAS CARDIF
Transliterated Other Name 1
BNP PARIBAS CARDIF
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
382983922
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
ACTIVE
Initial Date
2014-06-25 18:00:00
Last Update Date
2021-07-01 21:49:07
Status
ISSUED
Next Renewal Date
2022-07-24 22:13:10
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
382983922

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Bnp Paribas Cardif Nordic Ab is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
21380015274GR4MKLT42 [BNP Paribas Cardif Nordic AB]
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
2014-07-23 20:00:00
Registration Last Update Date
2020-06-29 10:45:02
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-27 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2013-12-31 19:00:00
Relationship Period 1 End Date
2014-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-07-23 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 Servicios S.a. is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
2138001O9AT62143YU79 [CARDIF SERVICIOS S.A.]
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
2015-11-24 19:00:00
Registration Last Update Date
2020-12-01 06:51:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-24 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2015-11-24 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Broker [email protected] S.r.l. is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
21380029FOLGFBDFOM54 [BROKER [email protected] S.R.L.]
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
2016-12-11 19:00:00
Registration Last Update Date
2019-01-03 07:59:19
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-02 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-11 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Bnp Paribas Cardif PojiŠŤovna, A.s. is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
2138002BJWNWW7MFZ169 [BNP PARIBAS CARDIF POJIŠŤOVNA, A.S.]
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
2014-07-23 20:00:00
Registration Last Update Date
2021-06-15 10:59:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-31 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
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
2014-07-23 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 Mexico Seguros Generales Sa De Cv is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
2138003XETNH449YIZ03 [CARDIF MEXICO SEGUROS GENERALES SA DE CV]
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
2014-07-23 20:00:00
Registration Last Update Date
2018-06-13 02:59:51
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-23 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2014-07-23 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-07-23 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

Bnp Paribas Cardif Psc Limited is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
2138004NATZGZGMR6I67 [BNP PARIBAS CARDIF PSC LIMITED]
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
2014-07-23 20:00:00
Registration Last Update Date
2017-08-01 05:06:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-31 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-06-20 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-20 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

ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СТРАХОВА КОМПАНІЯ "КАРДІФ" is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
2138005EWNAN8818RX27 [ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СТРАХОВА КОМПАНІЯ "КАРДІФ"]
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
2016-08-31 20:00:00
Registration Last Update Date
2017-08-25 08:33:33
Registration Registration Status
Published
Registration Next Renewal Date
2018-08-31 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
2017-08-24 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-08-24 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bnp Paribas Cardif Vita Compagnia Di Assicurazione E Riassicurazione S.p.a. is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
2138005GZ9NIUNAYIX89 [BNP PARIBAS CARDIF VITA COMPAGNIA DI ASSICURAZIONE E RIASSICURAZIONE S.P.A.]
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
2014-07-23 20:00:00
Registration Last Update Date
2020-06-26 12:48:24
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-24 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
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
2014-07-23 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

Bnp Paribas Cardif Servicios S.a.c. is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
2138005TL7MX5OZQ2B71 [BNP PARIBAS CARDIF SERVICIOS S.A.C.]
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
2015-11-03 19:00:00
Registration Last Update Date
2021-06-16 16:20:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-17 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-11-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bnp Paribas Cardif Levensverzekeringen N.v. is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
2138006E24B8HM9WHH62 [BNP PARIBAS CARDIF LEVENSVERZEKERINGEN N.V.]
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
2014-07-23 20:00:00
Registration Last Update Date
2021-06-22 10:41:37
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-23 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Verification Document [external site]
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
2014-07-23 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

Bnp Paribas Cardif Seguros De Vida S.a. is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
21380074O75GFE4EK479 [BNP PARIBAS CARDIF SEGUROS DE VIDA S.A.]
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
2014-07-23 20:00:00
Registration Last Update Date
2018-10-16 11:48:20
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-15 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-07-23 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-07-23 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 Do Brasil Seguros E Garantias S/a is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
213800B51X3BVRRFR696 [CARDIF DO BRASIL SEGUROS E GARANTIAS S/A]
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
2020-09-02 17:44:14
Registration Last Update Date
2020-09-02 17:44:14
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-02 17:44:14
Registration Managing L O U
5493001KJTIIGC8Y1R12 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2013-12-31 19:00:00
Relationship Period 1 End Date
2014-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-07-23 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

Bnp Paribas Cardif Schadeverzekeringen N.v. is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
213800D5V5J7IRIZ3A87 [BNP PARIBAS CARDIF SCHADEVERZEKERINGEN N.V.]
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
2014-07-23 20:00:00
Registration Last Update Date
2021-06-22 10:41:37
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-23 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2014-07-23 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

合作金庫人壽保險股份有限公司 is ultimately consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
213800D9BMW36V87CD79 [合作金庫人壽保險股份有限公司]
Relationship End Node Node I D
969500VRSFWX7S1P2M29 [BNP PARIBAS CARDIF]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-23 20:00:00
Registration Last Update Date
2018-05-29 05:42:28
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-23 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-07-23 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-07-23 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

Bnp Paribas Cardif S.a. CompaÑia De Seguros Y Reaseguros is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
213800F6BBMXAOY55X82 [BNP PARIBAS CARDIF S.A. COMPAÑIA DE SEGUROS Y REASEGUROS]
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
2014-07-23 20:00:00
Registration Last Update Date
2020-07-28 08:29:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-27 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
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
2017-07-23 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

Cardif Ltda is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
213800FTZ3LK8L3WXD05 [CARDIF LTDA]
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
2020-09-03 10:45:58
Registration Last Update Date
2020-09-03 10:45:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-03 10:45:58
Registration Managing L O U
5493001KJTIIGC8Y1R12 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
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
2015-08-10 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

Bnp 파리바카디프생명 보험 주식. 회사 is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
213800GLAMS28GFO6W89 [BNP 파리바카디프생명 보험 주식. 회사]
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
2014-07-23 20:00:00
Registration Last Update Date
2020-10-26 05:58:23
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-25 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Verification Document [external site]
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
2014-07-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2014-07-23 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cb (uk) Limited is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
213800I4BWXRKLQK7M38 [CB (UK) LIMITED]
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
2014-07-23 20:00:00
Registration Last Update Date
2017-08-01 05:06:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-31 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-06-20 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-20 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

Bnp Paribas Cardif Servicios Y Asistencias Limitada is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
213800J2Q8PY9REN8N09 [BNP PARIBAS CARDIF SERVICIOS Y ASISTENCIAS LIMITADA]
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
2015-02-12 19:00:00
Registration Last Update Date
2018-03-22 02:09:52
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-21 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-02-12 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-02-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bnp Paribas Cardif B.v. is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
213800K4TC9CLBA2MT95 [BNP PARIBAS CARDIF B.V.]
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
2014-07-23 20:00:00
Registration Last Update Date
2021-06-22 10:41:37
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-23 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2014-07-23 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 Colombia Servicios S A is ultimately consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
213800KVHXKJPI1S6D44 [CARDIF COLOMBIA SERVICIOS S A]
Relationship End Node Node I D
969500VRSFWX7S1P2M29 [BNP PARIBAS CARDIF]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-10-04 20:00:00
Registration Last Update Date
2018-08-07 03:47:30
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-04 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-10-04 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-10-04 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

Ncvp Participacoes Societarias S/a is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
213800N59S56SVBWZQ72 [NCVP PARTICIPACOES SOCIETARIAS S/A]
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
2020-09-02 11:21:17
Registration Last Update Date
2020-09-02 11:21:17
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-02 11:21:17
Registration Managing L O U
5493001KJTIIGC8Y1R12 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2013-12-31 19:00:00
Relationship Period 1 End Date
2014-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-07-23 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

Bnp Paribas Cardif PoisŤovŇa, A.s. is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
213800NPP9YG46DUL465 [BNP PARIBAS CARDIF POISŤOVŇA, A.S.]
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
2014-07-23 20:00:00
Registration Last Update Date
2021-06-24 09:59:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-23 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
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
2014-07-23 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 Do Brasil Vida E Previdencia S/a is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
213800OE16GS2TEFPV16 [CARDIF DO BRASIL VIDA E PREVIDENCIA S/A]
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
2020-09-02 10:52:23
Registration Last Update Date
2020-09-02 10:52:23
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-02 10:52:23
Registration Managing L O U
5493001KJTIIGC8Y1R12 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2013-12-31 19:00:00
Relationship Period 1 End Date
2014-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-07-23 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

Bnp Paribas Cardif Seguros Generales S.a. is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
213800QK584ELT735E58 [BNP PARIBAS CARDIF SEGUROS GENERALES S.A.]
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
2014-07-23 20:00:00
Registration Last Update Date
2020-08-24 04:56:28
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-11 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2014-07-23 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 Pinnacle Insurance Holdings Plc is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
213800R9JKU2OQND1M96 [CARDIF PINNACLE INSURANCE HOLDINGS PLC]
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
2014-07-23 20:00:00
Registration Last Update Date
2020-07-14 05:10:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-01 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
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
2014-07-23 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 Mexico Seguros De Vida Sa De Cv is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
213800RLOO26T75IG483 [CARDIF MEXICO SEGUROS DE VIDA SA DE CV]
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
2014-07-23 20:00:00
Registration Last Update Date
2018-06-13 03:00:04
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-23 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2014-07-23 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-07-23 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

巴黎管理顧問股份有限公司 is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
213800U1M6F4SETXEU72 [巴黎管理顧問股份有限公司]
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
2015-08-11 20:00:00
Registration Last Update Date
2021-06-15 13:10:37
Registration Registration Status
Published
Registration Next Renewal Date
2022-08-11 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
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
2015-08-11 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 Seguros S.a. is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
213800XDQQPFPU72MM13 [CARDIF SEGUROS S.A.]
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
2014-07-23 20:00:00
Registration Last Update Date
2020-12-16 04:03:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-25 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2014-07-23 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

Cardif El Djazair Spa is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
213800XP5QIELFZU1B78 [CARDIF EL DJAZAIR SPA]
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
2016-10-03 20:00:00
Registration Last Update Date
2020-10-06 05:27:47
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-05 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
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
2017-09-06 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

Cardif Service Gmbh is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
213800ZDTCRMJ3SWJC54 [CARDIF SERVICE GMBH]
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
2015-11-30 19:00:00
Registration Last Update Date
2020-11-05 07:34:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-30 19:00:00
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
2017-12-31 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
2017-11-29 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cardif Services Sp. Z O.o. is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
259400H69G9EDNRFDK72 [Cardif Services Sp. z o.o.]
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
2017-09-15 01:10:30
Registration Last Update Date
2017-09-15 01:10:30
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-18 12:10:01
Registration Managing L O U
259400L3KBYEVNHEJF55 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2011-07-21 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-04-25 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

Bnp Paribas Cardif Services S.r.o. is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
31570057PU88ZC9EIH47 [BNP Paribas Cardif Services s.r.o.]
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
2019-12-02 18:00:00
Registration Last Update Date
2019-12-10 02:25:55
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-09 18:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-07-25 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-07-25 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-07-25 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

カーディフ生命保険株式会社 is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
353800CZMMN0KZUO6U49 [カーディフ生命保険株式会社]
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
2018-05-18 02:00:02
Registration Last Update Date
2018-05-18 02:00:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-18 02:00:02
Registration Managing L O U
353800279ADEFGKNTV65 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-07-02 20:00:00
Relationship Period 1 Period Type
Document Filing Period
Relationship Period 2 Start Date
2017-07-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Bnp Paribas Cardif Osiguranje Dioničko Društvo Za Osiguranje is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
74780000T0QHW2I7V609 [BNP Paribas Cardif osiguranje dioničko društvo za osiguranje]
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
2017-05-25 10:42:09
Registration Last Update Date
2017-05-25 10:42:09
Registration Registration Status
Published
Registration Next Renewal Date
2018-05-31 19:59:00
Registration Managing L O U
7478000050A040C0D041 []
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
2017-05-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-05-24 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bnp Paribas Cardif Sİgorta Anonİm Şİrketİ is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
789000D7BQM1H9GX1F72 [BNP PARIBAS CARDIF SİGORTA ANONİM ŞİRKETİ]
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
2015-07-30 11:17:31
Registration Last Update Date
2020-07-16 01:19:15
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-31 17:59:59
Registration Managing L O U
789000TVSB96MCOKSB52 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-11-27 07:50:27
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-11-27 07:50:27
Relationship Period 2 End Date
2021-07-30 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Cargeas Assicurazioni S.p.a. is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
815600F7E2571DC1DC59 [CARGEAS ASSICURAZIONI S.P.A.]
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
2020-04-22 05:48:31
Registration Last Update Date
2020-04-22 05:48:31
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-28 04:21:48
Registration Managing L O U
815600EAD78C57FCE690 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-20 07:58:26
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-20 07:58:26
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Carma Grand Horizon Sarl is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
96950006SSJ5SQVQ8Q10 [CARMA GRAND HORIZON SARL]
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
2018-03-28 18:00:00
Registration Last Update Date
2021-03-15 18:26:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-30 04:15:22
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2013-05-04 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
2015-12-31 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

Cardif Iard is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
9695000I2418PVK8HU75 [CARDIF IARD]
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
2018-03-28 18:00:00
Registration Last Update Date
2021-02-26 17:30:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-07 22:14:39
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
2016-12-29 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
2015-12-31 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

Cardif Assurances Risques Divers is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
96950020FCS2UW7OXF94 [CARDIF ASSURANCES RISQUES DIVERS]
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
2018-03-19 19:00:00
Registration Last Update Date
2021-05-12 22:11:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-03 01:18:39
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
2015-12-31 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

Sci Defense Vendome is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
9695003HEW4EJ61CZP67 [SCI DEFENSE VENDOME]
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
2018-05-21 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:18:24
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1997-12-21 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 Period 3 Start Date
2018-05-17 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

Reumal Investissements is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
96950041TGL16PN4B495 [REUMAL INVESTISSEMENTS]
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
2018-05-21 18:00:00
Registration Last Update Date
2021-06-25 16:33:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-29 04:38:40
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1998-07-30 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
2018-05-17 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

Sci Bobigny Jean Rostand is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
96950041TP8LZCKQQM50 [SCI BOBIGNY JEAN ROSTAND]
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
2018-05-21 18:00:00
Registration Last Update Date
2021-06-26 16:27:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-29 04:45:11
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2010-03-04 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
2018-05-17 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

Paris Cours De Vincennes is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
9695004CJDOZ8W5IUH57 [PARIS COURS DE VINCENNES]
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
2018-05-21 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:19:52
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2006-03-22 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
2018-05-17 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

Sci Le Mans Gare is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
9695005979PSIRXHHJ33 [SCI LE MANS GARE]
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
2018-03-28 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:27:07
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2012-08-09 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
2017-05-17 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

Office Francais De Prevoyance Funeraire is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
96950063NPDUUF86YR20 [OFFICE FRANCAIS DE PREVOYANCE FUNERAIRE]
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
2018-05-21 18:00:00
Registration Last Update Date
2020-11-25 16:47:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:21:38
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
2008-05-12 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
2018-05-17 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

Sci Etoile Du Nord is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
96950081J7NSDKPJ9E56 [SCI ETOILE DU NORD]
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
2018-03-28 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:22:16
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2008-07-01 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
2018-05-17 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

Sci Rue Moussorgski is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
9695009AT9D8KJ5PN573 [SCI RUE MOUSSORGSKI]
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
2018-05-21 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:19:11
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2000-05-03 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
2018-05-17 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

Sci Nanterre Guilleraies is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
969500AMOCYW9U22O881 [SCI NANTERRE GUILLERAIES]
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
2018-03-28 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:24:05
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2011-05-30 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
2018-05-17 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

Sci Saint Denis Landy is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
969500B5LCYLVYT83G45 [SCI SAINT DENIS LANDY]
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
2018-03-28 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-07 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
Accounts Filing
Relationship Period 1 Start Date
2011-05-30 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
2018-05-17 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

Sci "paris Batignolles" is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
969500BYK1UBDKDFGI27 [SCI "PARIS BATIGNOLLES"]
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
2018-03-28 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:29:21
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-06-18 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
2018-05-17 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

Sci Citylight Boulogne is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
969500CEFFQCCGGUJH41 [SCI CITYLIGHT BOULOGNE]
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
2018-03-28 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:28:34
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2013-11-12 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
2018-05-17 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

Gie Bnp Paribas Cardif is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
969500FBZHJAMPYPYW35 [GIE BNP PARIBAS CARDIF]
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
2018-03-28 18:00:00
Registration Last Update Date
2020-07-08 16:37:55
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:30:06
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1980-03-31 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
2018-05-17 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

Sci Bnp Paribas Pierre I is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
969500FON47C0GVLZ465 [SCI BNP PARIBAS PIERRE I]
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
2018-03-28 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-07 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
1987-09-03 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
2018-05-17 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

Sci Odyssee is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
969500FRSF8VOIK2YG21 [SCI ODYSSEE]
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
2018-03-28 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:36:36
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2008-07-01 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
2018-05-17 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 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
2021-03-08 17:18:18
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-02 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

Sci "saint Denis Mitterand" is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
969500GQ1OKY002WJX24 [SCI "SAINT DENIS MITTERAND"]
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
2018-03-28 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-17 03:19:01
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2012-08-09 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
2018-05-17 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

Les Residences is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
969500H1VWDQBMQF1U09 [LES RESIDENCES]
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
2018-05-21 18:00:00
Registration Last Update Date
2020-12-09 16:58:38
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:15:43
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1991-01-23 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
2018-05-17 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

Cardimmo is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
969500HUAESL378AI627 [CARDIMMO]
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
2018-04-05 18:00:00
Registration Last Update Date
2021-05-12 22:11:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-14 22:42:36
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1978-11-26 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

Corosa is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
969500IR43FY0SE5ZD51 [COROSA]
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
2018-03-28 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:25:47
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1969-03-03 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
2018-05-17 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

Sci 68/70 Rue De Lagny-montreuil is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
969500KV3LDX3EKF3J89 [SCI 68/70 RUE DE LAGNY-MONTREUIL]
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
2018-05-21 18:00:00
Registration Last Update Date
2021-06-26 16:27:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-29 04:43:07
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2001-12-04 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
2018-05-17 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

Rueil Ariane is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
969500NY06D5P0114120 [RUEIL ARIANE]
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
2018-03-28 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-17 03:21:18
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2001-06-19 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
2018-05-17 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

Sci "nantes Carnot" is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
969500OA329Q67XHCX33 [SCI "NANTES CARNOT"]
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
2018-03-28 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:27:57
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2012-08-09 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
2018-05-17 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

Icare is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
969500QD5FXS3VEUJN98 [ICARE]
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
2017-10-24 18:00:00
Registration Last Update Date
2020-10-20 16:54:54
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-21 03:37:58
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2014-12-08 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

Sci Defense Etoile is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
969500QJY3CCZIUDO457 [SCI DEFENSE ETOILE]
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
2018-05-21 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:17:27
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1997-12-21 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 Period 3 Start Date
2018-05-17 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

Sci "villeurbanne Stalingrad" is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
969500T04FWDTHGUBA22 [SCI "VILLEURBANNE STALINGRAD"]
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
2018-03-28 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-17 03:20:24
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2012-08-09 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
2018-05-17 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 Services Sas is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
969500TF0H1L60IJWO67 [CARDIF SERVICES SAS]
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
2018-03-28 18:00:00
Registration Last Update Date
2021-01-19 16:56:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-07 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
2008-05-20 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
2018-05-16 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

Ofpf Formation is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
969500UB9FGX21996738 [OFPF FORMATION]
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
2018-05-21 18:00:00
Registration Last Update Date
2021-06-26 16:27:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-29 04:44:25
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2008-05-12 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
2018-05-17 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

Sci "cardif Logements" is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
969500UBCGZU6HVBAA75 [SCI "CARDIF LOGEMENTS"]
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
2018-03-28 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:26:30
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2012-03-25 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
2018-05-17 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

Pantin Les Moulins is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
969500UHFOZ7CU50KG49 [PANTIN LES MOULINS]
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
2018-05-21 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:20:36
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2006-03-19 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
2018-05-17 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

Valeur Pierre Epargne is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
969500UOXSF93ZVAGX63 [VALEUR PIERRE EPARGNE]
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
2018-05-30 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-07 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
Accounts Filing
Relationship Period 1 Start Date
1980-06-08 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
2018-05-16 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

Bnp Paribas Cardif is directly consolidated by Bnp Paribas

Relationship Start Node Node I D
969500VRSFWX7S1P2M29 [BNP PARIBAS CARDIF]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-11 18:00:00
Registration Last Update Date
2020-07-09 10:05:01
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-24 22:13:10
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
PDF Document
Relationship Period 1 Start Date
1998-12-31 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
2018-03-05 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

Sci Fontenay Plaisance is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
969500VVWQ5APZPIH033 [SCI FONTENAY PLAISANCE]
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
2018-03-28 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:24:52
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2011-11-14 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
2018-05-17 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

Sci Rueil Caudron is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
969500XWFLDUC4LE4M30 [SCI RUEIL CAUDRON]
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
2018-05-21 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:16:38
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1993-12-22 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
2018-05-17 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

Sci Saint Denis Jade is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
969500XWTQV35QM2SJ58 [SCI SAINT DENIS JADE]
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
2018-03-28 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:23:17
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2008-11-30 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
2018-05-17 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 Impact is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
969500XZLBD2WVLAKR25 [CARDIF IMPACT]
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
2018-03-28 18:00:00
Registration Last Update Date
2021-01-19 16:56:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:37:31
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
1996-12-30 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
2018-05-17 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

Sci Bnp Paribas Pierre Ii is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
969500ZM1C4SMWGH3C32 [SCI BNP PARIBAS PIERRE II]
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
2018-05-30 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-07 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
Accounts Filing
Relationship Period 1 Start Date
1991-03-28 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
2018-05-16 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

ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СТРАХОВА КОМПАНІЯ "КАРДІФ" is ultimately consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
2138005EWNAN8818RX27 [ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СТРАХОВА КОМПАНІЯ "КАРДІФ"]
Relationship End Node Node I D
969500VRSFWX7S1P2M29 [BNP PARIBAS CARDIF]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-08-31 20:00:00
Registration Last Update Date
2017-08-25 08:33:33
Registration Registration Status
Published
Registration Next Renewal Date
2018-08-31 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
2017-08-24 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-08-24 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bnp Paribas Cardif Osiguranje Dioničko Društvo Za Osiguranje is ultimately consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
74780000T0QHW2I7V609 [BNP Paribas Cardif osiguranje dioničko društvo za osiguranje]
Relationship End Node Node I D
969500VRSFWX7S1P2M29 [BNP PARIBAS CARDIF]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-25 10:42:09
Registration Last Update Date
2017-05-25 10:42:09
Registration Registration Status
Published
Registration Next Renewal Date
2018-05-31 19:59:00
Registration Managing L O U
7478000050A040C0D041 []
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
2017-05-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-05-24 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cargeas Assicurazioni S.p.a. is ultimately consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
815600F7E2571DC1DC59 [CARGEAS ASSICURAZIONI S.P.A.]
Relationship End Node Node I D
969500VRSFWX7S1P2M29 [BNP PARIBAS CARDIF]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-02 04:23:17
Registration Last Update Date
2019-01-12 05:36:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-22 18:00:00
Registration Managing L O U
815600EAD78C57FCE690 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-20 07:58:26
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-20 07:58:26
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bnp Paribas Cardif is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
969500VRSFWX7S1P2M29 [BNP PARIBAS CARDIF]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-11 18:00:00
Registration Last Update Date
2020-07-09 10:05:01
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-24 22:13:10
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
PDF Document
Relationship Period 1 Start Date
1998-12-31 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
2018-03-05 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

CÔng Ty Tnhh BẢo HiỂm NhÂn ThỌ Vietcombank-cardif is ultimately consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
2138004T5S7RRDLGZA12 [CÔNG TY TNHH BẢO HIỂM NHÂN THỌ VIETCOMBANK-CARDIF]
Relationship End Node Node I D
969500VRSFWX7S1P2M29 [BNP PARIBAS CARDIF]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-11-17 19:00:00
Registration Last Update Date
2019-11-22 01:57:06
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-21 19:00:00
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
2013-12-31 19:00:00
Relationship Period 1 End Date
2014-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-11-21 11:59:07
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sci Paris Grande Armee is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
969500Y2W4I5GF9QS387 [SCI PARIS GRANDE ARMEE]
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
2020-11-22 18:00:00
Registration Last Update Date
2020-12-15 16:57:45
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-02 02:14:50
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-04-16 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-30 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

Karapass Courtage is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
969500FH5JDYBUFVC197 [KARAPASS COURTAGE]
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
2021-01-31 18:00:00
Registration Last Update Date
2021-02-12 17:22:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-11 19:46:37
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-07-02 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 18:00:00
Relationship Period 2 End Date
2020-07-02 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-07-02 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

Fdi Poncelet is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
969500NMH6W121PRUC11 [FDI PONCELET]
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
2021-02-15 18:00:00
Registration Last Update Date
2021-03-12 18:30:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-04 03:53:10
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
2020-09-27 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
BNPDFRP1XXX
BIC:
BPPAFR21XXX
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