Cardif - Assurances RisquesDivers
- 0435.025.994
- BE0435025994
- BOULEVARD HAUSSMANN 1, 75009 Paris
- See the 3 companies at this address
- 10 March 1988
Profile
Official information from the CBE (FPS Economy).
Cardif - Assurances RisquesDivers is a Belgian company (Entité étrangère) whose registered office is established at 75009 Paris. Its main activity falls under “Activités des entreprises d'assurances multibranches à prédominance non-vie” (NACE 65122).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 10 March 1988
- Main activity (NACE)
- 65122Activités des entreprises d'assurances multibranches à prédominance non-vie
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Company names
Official names in several languages: legal name, trade name, abbreviation.
- HELIOS RISQUES DIVERS - HELIOS ALLE RISICO'S
- HELIOS - RISQUES DIVERS - ALLE RISICO'S
Secondary activities
3 additional NACE codes declared.
Your risk analysis on this company
AML Company ran Cardif - Assurances RisquesDivers through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
European Union / EEA· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
1 active establishment unit declared with the CBE.
Finances & financial health
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
No ratio can be computed for this company
The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).
Filing history (30)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 27/05/2026 | Initial | m230-f-p | - |
| 01/01/2024 → 31/12/2024 | 15/05/2025 | Initial | m230-f-p | - |
| 01/01/2023 → 31/12/2023 | 16/05/2024 | Initial | m230-f-p | - |
| 01/01/2022 → 31/12/2022 | 07/06/2023 | Initial | m230-f-p | BNB |
| 01/01/2021 → 31/12/2021 | 14/06/2022 | Initial | m230-f-p | BNB |
| 01/01/2020 → 31/12/2020 | 01/07/2021 | Initial | m211-f-p | BNB |
| 01/01/2019 → 31/12/2019 | 18/06/2020 | Initial | m910-p | BNB |
| 01/01/2018 → 31/12/2018 | 04/06/2019 | Initial | m910-p | BNB |
| 01/01/2017 → 31/12/2017 | 21/06/2018 | Initial | m910-p | - |
| 01/01/2016 → 31/12/2016 | 02/06/2017 | Initial | m910-p | - |
| 01/01/2015 → 31/12/2015 | 02/06/2016 | Initial | m910-p | - |
| 01/01/2014 → 31/12/2014 | 05/06/2015 | Initial | m910-p | - |
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DEMISSIONS, NOMINATIONS18 August 2023
- SIEGE SOCIAL4 April 2023
- DEMISSIONS, NOMINATIONS17 March 2023
- DEMISSIONS, NOMINATIONS14 February 2022
- DEMISSIONS, NOMINATIONS11 May 2021
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the Cardif - Assurances RisquesDivers record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is Cardif - Assurances RisquesDivers subject to anti-money-laundering obligations in Belgium?
Did Cardif - Assurances RisquesDivers file its annual accounts on time?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2026
- 27 May 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m230-f-p
- 2025
- 15 May 2025Annual accounts filed·Financial year ended 31 December 2024 · Model m230-f-p
- 2024
- 16 May 2024Annual accounts filed·Financial year ended 31 December 2023 · Model m230-f-p
- 2023
- 7 June 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m230-f-pFiled accounts2023-00117062
- 2022
- 14 June 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m230-f-pFiled accounts2022-20070657
- 2021
- 1 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m211-f-pFiled accounts2021-29500055
- 2020
- 18 June 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m910-pFiled accounts2020-19200070
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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