Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Accepting Deposits
Providing Credit
Registered Number:
295
Registered offices:
Unit L10-02 , Level 10, ICD Brookfield Place, Dubai International Financial Centre, Dubai, 506694, United Arab Emirates
Name:
NATIXIS
Trading Name:
NATIXIS ( DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
26 11 2006
Commercial License Validity Date:
25 11 2021
Directors:
Catherine PARISET
Laurent MIGNON
Catherine HALBERSTADT
Diane DE SAINT VICTOR
Nicole ETCHEGOINBERRY
Christophe PINAULT
Daniel de BEAUREPAIRE
Dominique DUBAND
Catherine LEBLANC
Philippe HOURDAIN
NATEXIS BANQUES POPULAIRES
ALAIN CONDAMINAS
BERNARD ROGER MARIE OPPETIT
NICOLAS ABEL BELLET DE TAVERNOST
Anne Lalou
Sylvie GARCELON
Company Secretary:
Aline Braillard
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Justice, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pensions Administration, Property Management, Provision of Financial Services, Staff Administration
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:
personal details, family, social circumstances, employment details, financial details.
List of Jurisdictions to which Personal Data may be transferred:
France, United Kingdom, United Arab Emirates, Algeria, Saudi Arabia
Trade Name:
NATIXIS
Name:
Natexis Banque Populaire until 27 February 2007
Directors:
Bernard DUPOUY until 25 June 2020
Francoise Lemalle until 14 June 2020
PHILIPPE SUEUR until 23 June 2019
JEAN LOUIS TOURRET
BERNARD COMOLET
BERNARD JEANNIN
DOMINIQUE FERRERO
CHARLES MILHAUD
JEAN - CHARLES NAOURI
MICHEL GRASS until 14 September 2017
LAURENCE, MARIE DEBROUX until 15 January 2017
THIERRY CAHN until 25 June 2020
ANTHONY ORSATELLI
PIERRE, MARIE VALENTIN until 09 September 2015
STEVE GENTILI until 19 February 2014
DIDIER PATAULT until 01 July 2015
BRUNO METTLING
FRANCOIS LADAM
CATHERINE HALBERSTADT until 07 January 2016
DANIEL, PHILIPPE, NICOLAS KARYOTIS until 23 October 2016
PHILIPPE QUEUILLE
MICHEL GOUDARD
JEAN-PASCAL BEAUFRET until 30 March 2015
FRANCIS HENRY
HENRI PROGLIO until 16 June 2019
CHRISTEL BORIES until 21 May 2014
JEAN-BERNARD MATEU
JEAN-RENE BUREL
JEAN - CLAUDE CREQUIT
YVAN DE LA PORTE DU THEIL
OLIVIER KLEIN
STEPHANIE, MARIE PAIX until 16 June 2019
FRANCOIS PEROL until 12 July 2018
NICOLAS DUHAMEL until 28 January 2013
JEAN ALAIN GEORGES CRITON
JEAN-MARC MORIANI
Vincent Bollore
ALAIN LEMAIRE
ROBERT ZOLADE
JEAN CLOCHET
PHILIPPE DUPONT
ALAIN DENIZOT until 16 June 2019
Marguerite BERARD-ANDRIEU until 18 February 2018
Company Secretary:
JEAN RENE BUREL
LAURENT CAUCHY until 14 September 2017
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