Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Arranging Custody
Providing Credit
Registered Number:
422
Registered offices:
GV06-4th Floor-Unit 405-412 , Level 4, Gate Village Building 06, Dubai International Financial Centre, Dubai, 29600, United Arab Emirates
Name:
Societe Generale
Trading Name:
Societe Generale
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
02 07 2007
Commercial License Validity Date:
01 07 2023
Directors:
LUBOMIRA ROCHET
WILLIAM LEON ALFRED CONNELLY
JUAN MARIA NIN GENOVA
GERALD MESTRALLET
JEROME, MARIE CONTAMINE
DIANE COTE
ANNETTE HILDEGARD MESSEMER
ALEXANDRA SCHAAPVELD
JEAN-BERNARD LEVY
FRANCE HOUSSAYE
FREDERIC OUDEA
KYRA HAZOU
LORENZO BINI SMAGHI
JOHAN AMAURY PRAUD
SEBASTIEN MICHEL JACQUES MARIE WETTER
HENRI MARIE XAVIER OLIVIER POUPART-LAFARGE
Shareholders:
AMUNDI
Caisse des Depots et Consignations
BNP Paribas Asset Management France
BlackRock Inc.
The Capital Group Companies Inc.
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection Officer Appointed:
Yes
Data Protection Officer:
RAFAL JACEK JAKUBOWSKI, United Arab Emirates
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Licensing & Registration, Provision of Financial Services, Staff Administration, processing of invoicing payments; client onboarding and annual reviews; group and regulatory reporting, medical insurance, UAE residence visa requirements, processing of the DIFC DEWS; communication surveillance
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:
Employees personal data (including sensitive personal data as required for visas or working permits purposes, staff background screening, trainings, medical insurances). Clients and service providers (or for corporate clients or providers, of their representatives and authorised signatories) personal details and all information relating to "Know Your Customer" and "Know Your Supplier" procedures as well as information necessary for the provision of the services. Surveillance of employees' communication (only a few members of staff involved in arranging deals in financial instruments) including emails, chats, recorded telephone lines, etc.
List of Jurisdictions to which Personal Data may be transferred:
Canada, France, Luxembourg, Netherlands, Poland, Romania, Switzerland, United Kingdom, Japan, India, Morocco, United Arab Emirates
Directors:
BARBARA MARGUERITE PLOUX ep. DALIBARD until 02 August 2017
DAVID, MARC, JEAN LEROUX until 16 June 2021
MICHEL CICUREL until 14 February 2017
PATRICK DELICOURT
BEATRICE LEPAGNOL until 29 October 2018
ANTOINE JACQUES JEAN JEAN COURT - GALINANI
ANTHONY WYAND until 14 February 2017
JAEN AZEMA until 07 November 2011
ANA MARIA LLOPIS RIVAS until 29 October 2018
PHILIPPE HENRI CITERNE
NATHALIE RACHOU until 14 June 2020
ELIE COHEN
THIERRY MARTEL until 06 November 2013
PHILIPPE ALBERT GUY PRUVOST until 22 April 2003
JEAN-MARTIN FOLZ until 14 February 2017
GERARD REVOLTE
DANIEL MAURICE JACQUES BOUTON
ELISABETH LULIN until 22 May 2013
YANN DELABRIERE until 14 February 2017
ROBERT CASTAIGNE until 29 October 2018
LUC VANDEVELDE
PATRICK LOUISE RICARD
GIANEMILIO OSCULATI until 24 June 2015
ROBERT ADDISON DAY
JOHAN AMAURY PRAUD until 16 June 2021
SEBASTIEN MICHEL JACQUES MARIE WETTER until 16 June 2021
HENRI MARIE XAVIER OLIVIER POUPART-LAFARGE until 16 June 2021
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