Who owns BANQUE TRANSATLANTIQUE?

No ownership or control links for BANQUE TRANSATLANTIQUE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BANQUE TRANSATLANTIQUE's risk level?

WhiteIntel flags BANQUE TRANSATLANTIQUE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BANQUE TRANSATLANTIQUE appear across sources?

BANQUE TRANSATLANTIQUE is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

LIVE · CORPUS

Dossier

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BANQUE TRANSATLANTIQUE

Name: BANQUE TRANSATLANTIQUE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BANQUE TRANSATLANTIQUE, Company, FR

LowISSUED

CompanyFR

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 4
UBO hops: 1

/02

Key facts

Risk signal

Status: ISSUED

Low

Risk

BANQUE TRANSATLANTIQUE is a Company registered in FR (ISSUED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

BANQUE TRANSATLANTIQUE
- TRANSATLANTIQUE PRIVATE WEALTH LLC· parent· via GLEIF
- BANQUE TRANSATLANTIQUE BELGIUM· parent· via GLEIF
- Banque Transatlantique Luxembourg· parent· via GLEIF
- DUBLY TRANSATLANTIQUE GESTION· parent· via GLEIF

/04

Registry movements

Pulse →

BANQUE TRANSATLANTIQUE became parent of Banque Transatlantique Luxembourg
Registry-recorded parent relationship, effective 21 Mar 2018.
21 Mar 2018
gleif
BANQUE TRANSATLANTIQUE became parent of BANQUE TRANSATLANTIQUE BELGIUM
Registry-recorded parent relationship, effective 19 Dec 2017.
19 Dec 2017
gleif
CONFEDERATION NATIONALE CREDIT MUTUEL became ultimate owner of BANQUE TRANSATLANTIQUE
Registry-recorded ultimate parent relationship, effective 31 Dec 2016.
31 Dec 2016
gleif
BANQUE TRANSATLANTIQUE became parent of TRANSATLANTIQUE PRIVATE WEALTH LLC
Registry-recorded parent relationship, effective 18 Dec 2013.
18 Dec 2013
gleif
BANQUE TRANSATLANTIQUE became parent of DUBLY TRANSATLANTIQUE GESTION
Registry-recorded parent relationship, effective 01 Jul 2013.
01 Jul 2013
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: 5VCF

/06

Directorship network

195 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TRANSATLANTIQUE PRIVATE WEALTH LLC

CONFEDERATION NATIONALE CREDIT MUTUELultimate parent

CONFEDERATION NATIONALE CREDIT MUTUEL

DIANE 04ultimate parent
CAROLINE 84ultimate parent
CM-CIC LEASING SOLUTIONSultimate parent
BANQUE CIC NORD OUESTultimate parent
CAROLINE 99ultimate parent
CAROLINE 82ultimate parent
CAISSE REG DU CREDIT MUT SAVOIE MONT BLANCparent
CIC Capital Canada inc.ultimate parent
VOLNEY PATRIMOINEultimate parent
CAISSE CENTRALE DU CREDIT MUTUELparent
CAROLINE 92ultimate parent
BANQUE CIC OUESTultimate parent
LFIS CAPITALultimate parent
DIANE 15ultimate parent
SOCIETE DU JOURNAL L'EST REPUBLICAINultimate parent
CREDIT MUTUEL IMPACTultimate parent
CREDIT MUTUEL EQUITYultimate parent
TARGO Factoring GmbHultimate parent
CAROLINE 79ultimate parent
PETRA 8190 BAIL 10ultimate parent
COFIDISultimate parent
SCI ACM SAINT AUGUSTINultimate parent
CAISSE REGIONALE DU CREDIT MUTUEL D'ANJOUultimate parent
CAISSE REGIONALE DU CREDIT MUTUEL D'ANJOUparent
FEDERAL FINANCEultimate parent
CAISSE REGIONALE DE CREDIT MUTUEL DE NORMANDIEultimate parent
CAISSE REGIONALE DE CREDIT MUTUEL DE NORMANDIEparent
CAROLINE 78ultimate parent
DIANE 38ultimate parent
CAROLINE 91ultimate parent
CIC EUROPEAN LARGE CAP SENIOR DEBT FUND II SLPultimate parent
MAGYAR COFIDIS BANK ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁGultimate parent
HELLOASSOultimate parent
LOUIS BLERIOT 151ultimate parent
CAROLINE 73ultimate parent
MONABANQultimate parent
ALLIANCE POUR L'INNOVATION ASSOCIATIVE ET CITOYENNEultimate parent
CREDIT MUTUEL CAUTION HABITATultimate parent
BANQUE CIC ESTultimate parent
ACM COURTAGEultimate parent
CREDIT MUTUEL ARKEAultimate parent
CREDIT MUTUEL ARKEAparent
DIANE 25ultimate parent
CREATISultimate parent
CREDIT MUTUEL LEASINGultimate parent
DIANE 08ultimate parent
CAISSE DE BRETAGNE DE CREDIT MUTUEL AGRICOLEultimate parent
BLI - BANQUE DE LUXEMBOURG INVESTMENTSultimate parent
SYNERGIEultimate parent
CAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE)ultimate parent
CAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE)parent
BANQUE CIC SUD OUESTultimate parent
EUGENIE 2792 BAIL 23ultimate parent
ARKEA ASSET MANAGEMENTultimate parent
CAROLINE 80ultimate parent
ELLEBOREultimate parent
Crédit Mutuel Leasing GmbHultimate parent
Crédit Mutuel Leasing GmbHparent
LA FRANCAISE REAL ESTATE MANAGERSultimate parent
LYF SASultimate parent
CAISSE REGIONALE DU CREDIT MUTUEL DAUPHINE VIVARAISultimate parent
CAISSE REGIONALE DU CREDIT MUTUEL DAUPHINE VIVARAISparent
PAYSURFultimate parent
DARTAGNAN C16K17 BAIL 22ultimate parent
CREDIT MUTUEL EPARGNE SALARIALEultimate parent
SERENIS ASSURANCESultimate parent
FEDERATION CREDIT MUTUEL AGRICOLE RURALultimate parent
FEDERATION CREDIT MUTUEL AGRICOLE RURALparent
CAROLINE 95ultimate parent
NEW ALPHA ASSET MANAGEMENTultimate parent
BANQUE EUROPEENNE DU CREDIT MUTUELultimate parent
GACM ESPAÑA S.A.(SOCIEDAD UNIPERSONAL)ultimate parent
CAROLINE 90ultimate parent
ARKEA PUBLIC SECTOR SCFultimate parent
ALCESTE 2796 BAIL 28ultimate parent
CREDIT MUTUEL FACTORINGultimate parent
CAROLINE 98ultimate parent
BAIL ACTEA IMMOBILIERultimate parent
BAIL ACTEA IMMOBILIERparent
BANQUE TRANSATLANTIQUE BELGIUMultimate parent
DIANE 13ultimate parent
GROUPE DES ASSURANCES DU CREDIT MUTUELultimate parent
CREDIT MUTUEL HOME LOAN SFHultimate parent
CAROLINE 76ultimate parent
BANK CIC (SCHWEIZ) AGultimate parent
ANTIGONE H2791 BAIL 27ultimate parent
CIC PARTICIPATIONSultimate parent
CIC PRIVATE DEBTultimate parent
DIANE 26ultimate parent
LACOCIMultimate parent
CREDIT MUTUEL EQUITY SCRultimate parent
CREDIT MUTUEL GESTIONultimate parent
DIANE 14ultimate parent
CAROLINE 69ultimate parent
EBRAultimate parent
DIANE 06ultimate parent
ASSURANCES DU CREDIT MUTUEL VIE SAultimate parent
CAROLINE 77ultimate parent
SCI ACM 14 RUE DE LONDRESultimate parent
CAROLINE 61ultimate parent
Banque Transatlantique Luxembourgultimate parent
CREDIT MUTUEL CAPITALultimate parent
CAROLINE 85ultimate parent
VOLNEY ASSURANCESultimate parent
CAROLINE 75ultimate parent
CAROLINE 89ultimate parent
ACM CAPITALultimate parent
MUTUELLES INVESTISSEMENTultimate parent
CAISSE REGIONALE DE CREDIT MUTUEL DE LOIRE- ATLANTIQUE ET DU CENTRE OUESTultimate parent
CAISSE REGIONALE DE CREDIT MUTUEL DE LOIRE- ATLANTIQUE ET DU CENTRE OUESTparent
ARKEA REAL ESTATE INVESTMENT MANAGEMENTultimate parent
VOLNEY BOCAGEultimate parent
CREDIT FONCIER ET COMMUNAL D'ALSACE ET DE LORRAINE BANQUEultimate parent
CAISSE AGRICOLE CREDIT MUTUELultimate parent
CAISSE AGRICOLE CREDIT MUTUELparent
CAROLINE 83ultimate parent
SAINT EXUPERY 149ultimate parent
ARKEA DIRECT BANKultimate parent
MONEXTultimate parent
JLV ETANCHEITE TOITURES EN ABREGE JLV ETultimate parent
La Française Systematic Asset Management GmbHultimate parent
ATLANTIQUE HABITATIONS SA HLMultimate parent
SELACOFIultimate parent
TRANSATLANTIQUE PRIVATE WEALTH LLCultimate parent
CAROLINE 58ultimate parent
CAISSE FEDERALE DU CREDIT MUTUEL DE MAINE ANJOU ET BASSE NORMANDIEultimate parent
CAISSE FEDERALE DU CREDIT MUTUEL DE MAINE ANJOU ET BASSE NORMANDIEparent
ARKEA BANQUE ENTREPRISES ET INSTITUTIONNELSultimate parent
EURO-INFORMATION EUROPEENNE DE TRAITEMENT DE L'INFORMATIONultimate parent
EURO-INFORMATION EUROPEENNE DE TRAITEMENT DE L'INFORMATIONparent
CAROLINE 97ultimate parent
SAINTE ANNE 2616 BAIL 09ultimate parent
CAROLINE 74ultimate parent
COFIDIS a.s.ultimate parent
CAROLINE 93ultimate parent
CAROLINE 62ultimate parent
SATELLITEultimate parent
GROUPE LA FRANCAISEultimate parent
GROUPE LA FRANCAISEparent
CAROLINE 86ultimate parent
LYONNAISE DE BANQUEultimate parent
CAROLINE 87ultimate parent
DIANE 07ultimate parent
ARKEA CREDIT BAILultimate parent
ASSURANCES DU CREDIT MUTUEL -IARDultimate parent
VOLNEY HABITATultimate parent
FONCIERE MASSENAultimate parent
CAROLINE 72ultimate parent
SCI ACM PROVENCE LA FAYETTEultimate parent
DIANE 17ultimate parent
DIANE 11ultimate parent
DIANE 16ultimate parent
BAIL ACTEAultimate parent
BAIL ACTEAparent
CREDIT MUTUEL INNOVATIONultimate parent
SCI ACM TOMBE ISSOIREultimate parent
ARKEA HOME LOANS SFHultimate parent
CM-CIC EUROPEAN LARGE CAP SENIOR DEBT FUNDultimate parent
LA FRANCAISE FINANCE SERVICESultimate parent
LYFultimate parent
CIC CAPITAL BELGIUMultimate parent
CIC CAPITAL BELGIUMparent
CIC MEZZANINE & UNITRANCHE FINANCING 5 S.L.Pultimate parent
CAROLINE 60ultimate parent
COFIDIS S.A. SUCURSAL EN ESPAÑAultimate parent
CAISSE REGIONALE DU CREDIT MUTUEL MEDITERRANEENultimate parent
CAISSE REGIONALE DU CREDIT MUTUEL MEDITERRANEENparent
TECHNOFLEXultimate parent
TECHNOFLEXparent
DUBLY TRANSATLANTIQUE GESTIONultimate parent
CAISSE REG DU CREDIT MUT SAVOIE MONT BLANCultimate parent
ZEYNEP 94 SASultimate parent
FACTOFRANCEultimate parent
DIANE ENERGIE 05ultimate parent
CREDIT MUTUEL REAL ESTATE LEASEultimate parent
SURAVENIR ASSURANCESultimate parent
FEDERATION DU CREDIT MUTUELultimate parent
DIANE 12ultimate parent
ACM Belgium Lifeultimate parent
ACM Belgium Lifeparent
CIC CAPITAL VENTURES INC.ultimate parent
FDG MANAGERSultimate parent
CAROLINE 96ultimate parent
SOCIETE CIVILE IMMOBILIERE ACMultimate parent
CAISSE CENTRALE DU CREDIT MUTUELultimate parent
CAISSE DE CREDIT MUTUEL DU SUD-ESTultimate parent
CAISSE DE CREDIT MUTUEL DU SUD-ESTparent
BL General Partner S.à r.l.ultimate parent
VOLNEY DEVELOPPEMENTultimate parent
COFIDIS GROUPultimate parent
ARKEA BANKING SERVICESultimate parent

BANQUE TRANSATLANTIQUE BELGIUM

CONFEDERATION NATIONALE CREDIT MUTUELultimate parent

Banque Transatlantique Luxembourg

CONFEDERATION NATIONALE CREDIT MUTUELultimate parent

DUBLY TRANSATLANTIQUE GESTION

CONFEDERATION NATIONALE CREDIT MUTUELultimate parent

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BANQUE TRANSATLANTIQUE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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