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:

0295

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

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Registration :

26 Nov 2006

Commercial License Validity Date:

25 Nov 2020

Directors:

Catherine PARISET

Laurent MIGNON

Catherine HALBERSTADT

Diane DE SAINT VICTOR

Nicole ETCHEGOINBERRY

Christophe PINAULT

Daniel de BEAUREPAIRE

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: 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:

No

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, United Arab Emirates, Algeria, Saudi Arabia


Former Properties

Trade Name:

NATIXIS until 20 November 2017

Name:

Natexis Banque Populaire until 27 February 2007

Directors:

Bernard DUPOUY until 25 June 2020

Dominique DUBAND until 14 September 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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