DIFC
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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Arranging Custody

Registered Number:

422

Registered offices:

Unit  GV06- Unit 401-412, Level 0004, Gate Village Building 6, 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 2022

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

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

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

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, 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.

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List of Jurisdictions to which Personal Data may be transferred:

Canada, France, Luxembourg, Netherlands, Poland, Romania, Switzerland, United Kingdom, Japan, United Arab Emirates, India, Singapore


Former Properties

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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