DOSSIERS / BANQUE TRANSATLANTIQUE
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Company dossier

BANQUE TRANSATLANTIQUE

FRANCE · COMPANY · INCORPORATED 1954-07-30
KYBE ID: FR-302695937 · 302695937 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANQUE TRANSATLANTIQUE
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302695937
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active
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Public limited company (SA, directoire)
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1954-07-30
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26 AV FRANKLIN D. ROOSEVELT, 75008 PARIS 8E ARRONDISSEMENT
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64.19Z
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250
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€29,371,680
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Ownership structure

12 entities
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People with significant control

4 people
NameRoleFromSource
BRUNO Julien-LaferriereDirigeant—France registry
ODILE AiriauDirigeant—France registry
RENE DangelDirigeant—France registry
VINCENT JouliaDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100