Company

Region
Europe
Country
Monaco
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
5493007USZNUUKBOLU32

LEI Verification

LEI
5493007USZNUUKBOLU32
Legal name
CFM INDOSUEZ WEALTH
Entity status
ACTIVE
Registration status
ISSUED
Registered as
56S00341
Jurisdiction
MC
Last update
2025-09-02T11:53:25Z
Next renewal
2026-09-29T00:00:00Z
Registry details
Entity category
GENERAL
Legal form
CWTQ
Registration authority
RA000452
Creation date
1956-06-29T05:00:00Z
Initial registration
2013-12-04T03:07:00Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000452
Validated as
56S00341
Direct parent
GLEIF direct parent relationship available
Ultimate parent
GLEIF ultimate parent relationship available
Direct parent relationship
https://api.gleif.org/api/v1/lei-records/5493007USZNUUKBOLU32/direct-parent-relationship
Ultimate parent relationship
https://api.gleif.org/api/v1/lei-records/5493007USZNUUKBOLU32/ultimate-parent-relationship

Addresses

Buyer Contact

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Validation

Status
review
Score
70