DIFC
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Company Overview

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

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

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.

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List of Jurisdictions to which Personal Data may be transferred:

France, United Kingdom, Saudi Arabia, Algeria, United Arab Emirates


Former Properties

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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