Status of registration:
Active
Business activities:
Arranging Deals in Investments
Providing Credit
Accepting Deposits
Advising on Financial Products
Arranging Credit and Advising on 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
Legal Structure:
Recognised Company
Date of Incorporation :
26 11 2006
Commercial License Validity Date:
25 Nov 2021
Directors:
Catherine PARISET
Anne Lalou
NICOLAS ABEL BELLET DE TAVERNOST
BERNARD ROGER MARIE OPPETIT
ALAIN CONDAMINAS
NATEXIS BANQUES POPULAIRES
Sylvie GARCELON
Daniel de BEAUREPAIRE
Christophe PINAULT
Nicole ETCHEGOINBERRY
Diane DE SAINT VICTOR
Philippe HOURDAIN
Catherine LEBLANC
Laurent MIGNON
Catherine HALBERSTADT
Dominique DUBAND
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, Saudi Arabia, Algeria, United Arab Emirates
Trade Name:
NATIXIS
Name:
Natexis Banque Populaire until 27 February 2007
Directors:
THIERRY CAHN until 25 June 2020
LAURENCE, MARIE DEBROUX until 15 January 2017
MICHEL GRASS until 14 September 2017
JEAN - CHARLES NAOURI
CHARLES MILHAUD
DOMINIQUE FERRERO
BERNARD JEANNIN
BERNARD COMOLET
JEAN LOUIS TOURRET
PHILIPPE SUEUR until 23 June 2019
CHRISTEL BORIES until 21 May 2014
HENRI PROGLIO until 16 June 2019
FRANCIS HENRY
JEAN-PASCAL BEAUFRET until 30 March 2015
MICHEL GOUDARD
PHILIPPE QUEUILLE
DANIEL, PHILIPPE, NICOLAS KARYOTIS until 23 October 2016
CATHERINE HALBERSTADT until 07 January 2016
FRANCOIS LADAM
BRUNO METTLING
DIDIER PATAULT until 01 July 2015
STEVE GENTILI until 19 February 2014
PIERRE, MARIE VALENTIN until 09 September 2015
ANTHONY ORSATELLI
PHILIPPE DUPONT
JEAN CLOCHET
ROBERT ZOLADE
ALAIN LEMAIRE
Vincent Bollore
JEAN-MARC MORIANI
JEAN ALAIN GEORGES CRITON
NICOLAS DUHAMEL until 28 January 2013
FRANCOIS PEROL until 12 July 2018
STEPHANIE, MARIE PAIX until 16 June 2019
OLIVIER KLEIN
YVAN DE LA PORTE DU THEIL
JEAN - CLAUDE CREQUIT
JEAN-RENE BUREL
JEAN-BERNARD MATEU
Francoise Lemalle until 14 June 2020
Marguerite BERARD-ANDRIEU until 18 February 2018
ALAIN DENIZOT until 16 June 2019
Bernard DUPOUY until 25 June 2020
Company Secretary:
JEAN RENE BUREL
LAURENT CAUCHY until 14 September 2017
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