DIFC

Societe Generale

Company Overview

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

Company Information

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 2024

Directors:

LUBOMIRA ROCHET

WILLIAM LEON ALFRED CONNELLY

JEROME, MARIE CONTAMINE

DIANE COTE

ANNETTE HILDEGARD MESSEMER

ALEXANDRA SCHAAPVELD

JEAN-BERNARD LEVY

FRANCE HOUSSAYE

LORENZO BINI SMAGHI

JOHAN AMAURY PRAUD

SEBASTIEN MICHEL JACQUES MARIE WETTER

HENRI MARIE XAVIER OLIVIER POUPART-LAFARGE

SLAWOMIR KRUPA

MARIA ULRIKA MARGARETA EKMAN

BEATRICE THERESE ELISABETH MARIE-PAULE COSSA-DUMURGIER

BENOÎT MARIE ROBERT DE RUFFRAY

Shareholders:

AMUNDI

Caisse des Depots et Consignations

BNP Paribas Asset Management France

BlackRock Inc.

The Capital Group Companies Inc.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

Yes

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.

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List of Jurisdictions to which Personal Data may be transferred:

Austria, Canada, Finland, France, Ireland, Luxembourg, Netherlands, Poland, Romania, Sweden, Switzerland, United Kingdom, Japan, India, Morocco, United Arab Emirates

Former Properties

Directors:

JUAN MARIA NIN GENOVA until 04 July 2023

BARBARA MARGUERITE PLOUX ep. DALIBARD until 02 August 2017

GERALD MESTRALLET until 04 July 2023

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

FREDERIC OUDEA until 04 July 2023

KYRA HAZOU until 04 July 2023

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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