Company Overview

Status of registration:


Business activities:

Insurance Intermediation

Insurance Management

Registered Number:


Registered offices:

Unit  S701 , Level 7, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506598, United Arab Emirates

Company Information


Coface Credit Insurance GCC Ltd.

Trading Name:

Coface Credit Insurance GCC Ltd.

Status of Registration:


Type of License:


DFSA License:


Legal Structure:

Private Company

Date of Incorporation :

26 07 2016

Commercial License Validity Date:

25 07 2023


Cecile Jeanne Denise Maryvonne Chaput ep Paillard

Sandrine Sarikey


Compagnie Francaise d’Assurance pour le Commerce Exterieur "COFACE"

Company Secretary:

Hanadi El Mched

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st December


Deloitte & Touche (M.E.)

Share Capital:

111656 issued shares of Class A with a nominal value of USD 10 per Share

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Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Credit Referencing, Debt Administration and Factoring, Insurance Administration, Licensing & Registration, Pensions Administration, Provision of Financial Services, Staff Administration, Anti-Money Laundering purposes

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Generally personal, occupation, employment, financial details required for the purposes of administering insurance management and intermediary services including Know Your Customer details for clients and insured customers. For staff, personal, health, family, employment, financial details that are required for general administrative purposes.

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List of Jurisdictions to which Personal Data may be transferred:

France, Italy, Spain, United Kingdom, United Arab Emirates, Saudi Arabia, Jordan

Former Properties

Company Secretary:

Suman Nireshwalia until 06 December 2018

Hannah Stonuary until 28 June 2020

DEEPTI AGARWAL until 05 January 2017


KPMG LLP until 01 February 2021


Hassen Bennour until 22 February 2023

Massimo Falcioni until 29 October 2017

Antonio Marchitelli until 08 October 2017

ENRICO DE SANTIS until 20 April 2020

Gino Conte until 20 April 2020

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