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DUBLY TRANSATLANTIQUE GESTION

Bank · Sanction-linked entity
DUBLY TRANSATLANTIQUE GESTION is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameDUBLY TRANSATLANTIQUE GESTION[sources]
Incorporation date[sources]
Legal formSA à conseil d'administration (s.a.i.)[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
LEI9695008N1OA81TZOP188[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number352220313[sources]
SWIFT/BICDUBLFR21[sources]
StatusACTIVE[sources]
Address50 BOULEVARD DE LA LIBERTE 59800 LILLE FRANCE · 50 BOULEVARD DE LA LIBERTE, 59800 LILLE[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

External databases

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

Legal Entity Identifier (LEI) Reference Data64,071

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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

For experts: raw data explorer

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