Cardif Assurances Risques Divers

LEI 96950020FCS2UW7OXF94

CARDIF ASSURANCES RISQUES DIVERS

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
96950020FCS2UW7OXF94
Legal Name
CARDIF ASSURANCES RISQUES DIVERS
Transliterated Other Name 1
CARDIF ASSURANCES RISQUES DIVERS
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
308896547
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
ACTIVE
Initial Date
2014-05-15 18:00:00
Last Update Date
2021-05-12 21:49:42
Status
ISSUED
Next Renewal Date
2022-06-03 01:18:39
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
308896547

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Cardif Colombia Seguros Generales Sa is directly consolidated by Cardif Assurances Risques Divers

Relationship Start Node Node I D
21380036SM8RMK9HM241 [CARDIF COLOMBIA SEGUROS GENERALES SA]
Relationship End Node Node I D
96950020FCS2UW7OXF94 [CARDIF ASSURANCES RISQUES DIVERS]
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
2019-02-21 05:29:37
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-20 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-07-10 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-10 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

Cardif Mexico Seguros Generales Sa De Cv is ultimately consolidated by Cardif Assurances Risques Divers

Relationship Start Node Node I D
2138003XETNH449YIZ03 [CARDIF MEXICO SEGUROS GENERALES SA DE CV]
Relationship End Node Node I D
96950020FCS2UW7OXF94 [CARDIF ASSURANCES RISQUES DIVERS]
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
2018-06-13 02:59:51
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-23 20:00:00
Registration Managing L O U
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 Seguros De Vida S.a. is ultimately consolidated by Cardif Assurances Risques Divers

Relationship Start Node Node I D
21380074O75GFE4EK479 [BNP PARIBAS CARDIF SEGUROS DE VIDA S.A.]
Relationship End Node Node I D
96950020FCS2UW7OXF94 [CARDIF ASSURANCES RISQUES DIVERS]
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
2018-10-16 11:48:20
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-15 20:00:00
Registration Managing L O U
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 Servicios Y Asistencias Limitada is ultimately consolidated by Cardif Assurances Risques Divers

Relationship Start Node Node I D
213800J2Q8PY9REN8N09 [BNP PARIBAS CARDIF SERVICIOS Y ASISTENCIAS LIMITADA]
Relationship End Node Node I D
96950020FCS2UW7OXF94 [CARDIF ASSURANCES RISQUES DIVERS]
Relationship Relationship Type
Is Ultimately 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
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

Cardif Colombia Servicios S A is directly consolidated by Cardif Assurances Risques Divers

Relationship Start Node Node I D
213800KVHXKJPI1S6D44 [CARDIF COLOMBIA SERVICIOS S A]
Relationship End Node Node I D
96950020FCS2UW7OXF94 [CARDIF ASSURANCES RISQUES DIVERS]
Relationship Relationship Type
Is Directly 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
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

Cardif Mexico Seguros De Vida Sa De Cv is ultimately consolidated by Cardif Assurances Risques Divers

Relationship Start Node Node I D
213800RLOO26T75IG483 [CARDIF MEXICO SEGUROS DE VIDA SA DE CV]
Relationship End Node Node I D
96950020FCS2UW7OXF94 [CARDIF ASSURANCES RISQUES DIVERS]
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
2018-06-13 03:00:04
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-23 20:00:00
Registration Managing L O U
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

Cardif Seguros S.a. is ultimately consolidated by Cardif Assurances Risques Divers

Relationship Start Node Node I D
213800XDQQPFPU72MM13 [CARDIF SEGUROS S.A.]
Relationship End Node Node I D
96950020FCS2UW7OXF94 [CARDIF ASSURANCES RISQUES DIVERS]
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
2019-01-14 09:00:55
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-23 20:00:00
Registration Managing L O U
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
Other Accounting Standard

Business Entity Relationship

Active

Cardif-assurances Risques Divers Sa Paris Sucursala Bucuresti is directly consolidated by Cardif Assurances Risques Divers

Relationship Start Node Node I D
747800C0R8CR0GQJJL94 [CARDIF-ASSURANCES RISQUES DIVERS SA PARIS SUCURSALA BUCURESTI]
Relationship End Node Node I D
96950020FCS2UW7OXF94 [CARDIF ASSURANCES RISQUES DIVERS]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-20 05:12:44
Registration Last Update Date
2021-05-31 09:03:47
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-10 19:59:00
Registration Managing L O U
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
2008-10-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-01-04 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

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

Cardif Assurances Risques Divers is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
96950020FCS2UW7OXF94 [CARDIF ASSURANCES RISQUES DIVERS]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-19 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
Registration Validation Reference
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

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CAQDFRPPXXX

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