✅ No sanctions, screening, insolvency or control red flags found in the public sources we cover. (Absence of a flag is not a guarantee — see methodology.)
BANQUE TRANSATLANTIQUE
SAS · Active since 1954
Overview
BANQUE TRANSATLANTIQUE is a simplified joint-stock company registered in paris, France, since 1954. Its TraceComp score of 71 (B+) indicates moderate risk with some areas to watch. With 72 years of operations, the company has an established track record in its market.
Company Information
- Registration Number
- 302695937
- Legal Form
- SAS
- Registered
- 1954-01-01
- Address
- Paris
Financial Profile
Latest filed accounts: FY 2019 · most recent available in public filings
Multi-year financials & ratios
1 year of filed accounts on file — full balance sheets, current ratio, debt-to-equity, net margin and the Altman-Z distress trend.
What’s in the full report
- Financial statements — revenue, assets, equity & margins for every year on file (multi-year trend where available)
- Key ratios & credit score — liquidity, leverage & profitability ratios plus our 0–100 score with a factor-by-factor breakdown
- Insolvency & legal events — collective proceedings and adverse filings (where on record)
- Charges & secured lending — registered charges and the creditors entitled (where filed)
- Sanctions & screening — company-level watchlist & adverse signals
- Sector benchmark & peers — how the company compares to its sector and nearest peers
- Innovation & EU funding — patents, research output & EU research funding received (where applicable)
Officers & Management
22 officers/directors on file — names, roles, appointment & resignation dates.
| Name | Role | Status |
|---|---|---|
| ODILE LE GOC (AIRIAU) | Membre du directoire | Current |
What’s in the full report
- Financial statements — revenue, assets, equity & margins for every year on file (multi-year trend where available)
- Key ratios & credit score — liquidity, leverage & profitability ratios plus our 0–100 score with a factor-by-factor breakdown
- Insolvency & legal events — collective proceedings and adverse filings (where on record)
- Charges & secured lending — registered charges and the creditors entitled (where filed)
- Sanctions & screening — company-level watchlist & adverse signals
- Sector benchmark & peers — how the company compares to its sector and nearest peers
- Innovation & EU funding — patents, research output & EU research funding received (where applicable)
Corporate Group & Ownership
Parent entities from the GLEIF global ownership graph (LEI Level 2).
| Relationship | Parent entity | Country |
|---|---|---|
| Direct parent | CREDIT INDUSTRIEL ET COMMERCIAL | FR |
| Ultimate parent | CONFEDERATION NATIONALE CREDIT MUTUEL | FR |
Risk Signals
No adverse legal events have been recorded for this company.
- Altman Z-Score in the distress zone — elevated insolvency risk on the model
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Data Sources & Freshness
Data sourced from: official public registries.