CFDP ASSURANCES BELGIUM
- 0760.541.663
- BE0760541663
- rue de Bonnel 62, 69003 Lyon
- 24 December 2020
Profile
Official information from the CBE (FPS Economy).
CFDP ASSURANCES BELGIUM is a Belgian company (Entité étrangère) whose registered office is established at 69003 Lyon. Its main activity falls under “Opérations directes d'assurance non-vie” (NACE 65121).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 24 December 2020
- Main activity (NACE)
- 65121Opérations directes d'assurance non-vie
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran CFDP ASSURANCES BELGIUM 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 (3)▾
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.
- SIEGE SOCIAL4 February 2022
- DEMISSIONS, NOMINATIONS20 October 2021
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the CFDP ASSURANCES BELGIUM 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 CFDP ASSURANCES BELGIUM subject to anti-money-laundering obligations in Belgium?
Did CFDP ASSURANCES BELGIUM 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
- 13 July 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m130-f-p
- 2023
- 30 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m230-f-pFiled accounts2023-00399930
- 11 April 2023Annual accounts filed·Financial year ended 31 December 2021 · Model m130-f-pFiled accounts2023-00059222
- 2022
- 2021
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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