Name:
Credit Agricole Cheuvreux
Trading Name:
CA Cheuvreux Middle East
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
03 03 2008
Place of Origin:
France
Date of Dissolution:
28 09 2010
Directors:
ERIC VANDAMME
NICOLAS LANGEVIN
ALAIN MASSIERA
PIERRE-PAUL COCHET
DOMINIQUE MILLOUR
THIERRY CANDIDAT
YVES PERRIER
JEROME GRIVET
JEAN CLAUDE BASSIEN
FRANCOIS SIMON
JEAN CLEMENT PHILIPPE
MOHAMMED AGOUMI
BRUNO CARLES
HUBERT BRICHART
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Provision of Financial Services, Research, Staff Administration, Account opening with head office / other providers
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
KYC details / Account Opening information / financial details / personal details / family details / employment details.
List of Jurisdictions to which Personal Data may be transferred:
Egypt,United Arab Emirates,Saudi Arabia,Qatar,Bahrain,Kuwait,Oman
Directors:
MARC LITZLER
ALAIN DIEVAL
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