Statements: DUBLY TRANSATLANTIQUE GESTION

Canonical ID: NK-acr9B3jVAfyBveqRLY8znw · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	50 BOULEVARD DE LA LIBERTE LILLE 59800 LILLE FRANCE	eng	iso9362_bic	`bic-DUBLFR21`	2024-10-21
`Organization:address`	50 BOULEVARD DE LA LIBERTE LILLE 59800 FRANCE	eng	iso9362_bic	`bic-DUBLFR21`	2024-10-21
`Company:address`	50 BOULEVARD DE LA LIBERTE, 59800 LILLE	fra	ext_gleif	`lei-9695008N1OA81TZOP188`	2025-12-30
`Company:country`	fr		ext_us_irs_ffi	`fatca-d1054b8446d8a88a93864d2394777edfb223b5fd`	2025-07-18
`Organization:country`	fr	eng	iso9362_bic	`bic-DUBLFR21`	2023-03-16
`Organization:createdAt`	2007-10-06	eng	iso9362_bic	`bic-DUBLFR21`	2023-03-16
`Company:giiNumber`	HPT4SQ.00037.ME.250		ext_us_irs_ffi	`fatca-d1054b8446d8a88a93864d2394777edfb223b5fd`	2025-07-18
`Company:id`	166a0137f5db2f56e9327e1ef7ae8c476867ac3d		ext_us_irs_ffi	`fatca-d1054b8446d8a88a93864d2394777edfb223b5fd`	2025-07-18
`Company:id`	986078e42c5a94387f7d15150987bd232e9be64d		ext_gleif	`lei-9695008N1OA81TZOP188`	2025-12-30
`Organization:id`	f908c4f78a36c6713de942c0077e9a59d971af3f	eng	iso9362_bic	`bic-DUBLFR21`	2024-10-21
`Company:id`	8af41bfe417293e1f1b9c1c25737970bad5155e2		ann_graph_topics	`NK-acr9B3jVAfyBveqRLY8znw`	2024-12-27
`Company:incorporationDate`	1989-09-14		ext_gleif	`lei-9695008N1OA81TZOP188`	2025-12-30
`Company:jurisdiction`	fr		ext_gleif	`lei-9695008N1OA81TZOP188`	2025-12-30
`Company:legalForm`	SA à conseil d'administration (s.a.i.)		ext_gleif	`lei-9695008N1OA81TZOP188`	2025-12-30
`Company:leiCode`	9695008N1OA81TZOP188		ext_gleif	`lei-9695008N1OA81TZOP188`	2025-12-30
`Organization:modifiedAt`	2020-04-28	eng	iso9362_bic	`bic-DUBLFR21`	2023-03-16
`Company:modifiedAt`	2025-01-30		ext_gleif	`lei-9695008N1OA81TZOP188`	2025-12-30
`Organization:name`	DUBLY TRANSATLANTIQUE GESTION	eng	iso9362_bic	`bic-DUBLFR21`	2023-03-16
`Company:name`	DUBLY TRANSATLANTIQUE GESTION	fra	ext_gleif	`lei-9695008N1OA81TZOP188`	2025-12-30
`Company:name`	DUBLY TRANSATLANTIQUE GESTION		ext_us_irs_ffi	`fatca-d1054b8446d8a88a93864d2394777edfb223b5fd`	2025-07-18
`Company:opencorporatesUrl`	https://opencorporates.com/companies/fr/352220313		ext_gleif	`lei-9695008N1OA81TZOP188`	2025-12-30
`Company:registrationNumber`	352220313		ext_gleif	`lei-9695008N1OA81TZOP188`	2025-12-30
`Company:swiftBic`	CMCIFRP1		ext_gleif	`lei-9695008N1OA81TZOP188`	2025-12-30
`Organization:swiftBic`	DUBLFR21	eng	iso9362_bic	`bic-DUBLFR21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-d1054b8446d8a88a93864d2394777edfb223b5fd`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DUBLFR21`	2023-03-16
`Company:topics`	sanction.linked		ann_graph_topics	`NK-acr9B3jVAfyBveqRLY8znw`	2024-04-04

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