Search OpenSanctions

DUBLY TRANSATLANTIQUE GESTION

Financial services · Bank · Sanction-linked entity

DUBLY TRANSATLANTIQUE GESTION is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	DUBLY TRANSATLANTIQUE GESTION				[sources]
Incorporation date	1989-09-14				[sources]
Legal form	SA à conseil d'administration (s.a.i.)				[sources]
Jurisdiction	France				[sources]
Country	France				[sources]
GIIN	`HPT4SQ.00037.ME.250`				[sources]
LEI	9695008N1OA81TZOP188				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`352220313`				[sources]
SWIFT/BIC	`DUBLFR21`				[sources]
Status	ACTIVE				[sources]
Address	50 BOULEVARD DE LA LIBERTE LILLE 59800 FRANCE · 50 BOULEVARD DE LA LIBERTE LILLE 59800 LILLE FRANCE · 50 BOULEVARD DE LA LIBERTE, 59800 LILLE				[sources]
Last change	2025-01-30	Last processed	2025-01-30	First seen	2023-03-16

Owners
Owner	Percentage held	Start date	End date
BANQUE TRANSATLANTIQUE	-	2013-07-01	-
CONFEDERATION NATIONALE CREDIT MUTUEL	-	2016-12-31	-

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

The record has been enriched with data from the following external databases:

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: fatca-d1054b8446d8a88a93864d2394777edfb223b5fd · lei-9695008N1OA81TZOP188 · bic-DUBLFR21

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.