Treezor

LEI 969500GB1GL7VLF5Y732

TREEZOR

Legal Address [fr]

33 AV DE WAGRAM
PARIS 17 FR 75017

Headquarters Address [fr]

33 AV DE WAGRAM
PARIS 17 FR 75017

External Public Records

LEI Registration Details

L E I

969500GB1GL7VLF5Y732

Legal Name

TREEZOR

Transliterated Other Name 1

TREEZOR

Transliterated Other Name 1 Type

AUTO_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000189

Authority Authority I D

807465059

Legal Jurisdiction

Legal Form Legal Form Code

6CHY

Status

ACTIVE

Initial Date

2016-06-29 14:00:58

Last Update Date

2021-10-06 21:50:58

Status

ISSUED

Next Renewal Date

2022-09-23 22:21:17

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

807465059

European Central Bank MFI

Treezor SAS is a listed European Central Bank Monetary Financial Institution, operating as a Other Institution.

RIAD Code: FR16798

ECB MFI Address: 94 RUE DE VILLIERS LEVALLOIS PERRET, FR 92300

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Non Consolidating

Subsidiaries and Parent Companies

Parent / Holding Companies

SOCIETE GENERALE

Relationship Details

Business Entity Relationship

Active

Treezor is ultimately consolidated by Societe Generale

Relationship Start Node Node I D

969500GB1GL7VLF5Y732 [TREEZOR]

Relationship End Node Node I D

O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2019-07-11 18:00:00

Registration Last Update Date

2021-02-24 04:47:16

Registration Registration Status

Published

Registration Next Renewal Date

2021-09-23 22:21:17

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

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2019-01-30 18:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2017-12-31 18:00:00

Relationship Period 2 End Date

2018-12-30 18:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship Period 3 Start Date

2019-03-07 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

Treezor is directly consolidated by Societe Generale

Relationship Start Node Node I D

969500GB1GL7VLF5Y732 [TREEZOR]

Relationship End Node Node I D

O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2019-07-11 18:00:00

Registration Last Update Date

2021-02-24 17:08:53

Registration Registration Status

Published

Registration Next Renewal Date

2021-09-23 22:21:17

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

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2019-01-30 18:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2017-12-31 18:00:00

Relationship Period 2 End Date

2018-12-30 18:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship Period 3 Start Date

2019-03-07 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

TRZOFR21XXX