Oorsprong van het eerstegraads netwerk van Abdel Monem Kolsi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Multi-Line Insurance | 10 | |
| Public Company | Regional Banks | 10 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Abdel Monem Kolsi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| TUNISIE SICAV | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Chairman Director/Board Member Chief Executive Officer | |
| AIR LIQUIDE TUNISIE SA | Chemicals: Specialty | Director/Board Member Chairman Director/Board Member Chairman | |
Confédération Nationale du Crédit Mutuel SA
 Confédération Nationale du Crédit Mutuel SA Regional BanksFinance Confédération Nationale du Crédit Mutuel SA provides commercial and investment banking services. It offers mutual fund, personal loans, insurance, asset management, and home loans. The company was founded in 1882 and is headquartered in Paris, France. | Regional Banks | President Director/Board Member | |
| CIC | Major Banks | Chief Executive Officer Chief Executive Officer | |
Banque de Tunisie SA (Investment Management)
 Banque de Tunisie SA (Investment Management) Investment ManagersFinance Banque de Tunisie SA (Investment Management) (BT-IM) is the bank investment division of Banque de Tunisie SA (BVMT: BT), a universal bank headquartered in Tunis, Tunisia. Founded in 1884, BT-IM offers various investment products and services to a range of clients. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
| BH BANK SOCIÉTÉ ANONYME | Regional Banks | Director/Board Member Chief Executive Officer | |
ACMN IARD Assurances Crédit Mutuel Nord Iard
 ACMN IARD Assurances Crédit Mutuel Nord Iard Insurance Brokers/ServicesFinance ACMN IARD Assurances Crédit Mutuel Nord Iard provides insurance policy management services. The company is headquartered in Lille, France. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
| Assurances du Crédit Mutuel IARD SA | Investment Trusts/Mutual Funds | Chairman Director/Board Member | |
Confederation Nationale Crédit Mutuel SA
 Confederation Nationale Crédit Mutuel SA Regional BanksFinance Confederation Nationale Crédit Mutuel SA engages in the provision of banking services. It offers the following business activities: Retail banking, Insurance, Asset Management and Private Banking, Investment bank and,Technology services. The company was founded by Frédéric-Guillaume Raiffeisen in 1847 and is headquartered in Paris, France. | Regional Banks | Chairman Director/Board Member | |
| Assurances du Crédit Mutuel VIE SA | Investment Trusts/Mutual Funds | Chairman Corporate Officer/Principal | |
| SAFRAN | Aerospace & Defense | Director/Board Member | |
Caisse Fédérale du Crédit Mutuel Nord Europe SA
 Caisse Fédérale du Crédit Mutuel Nord Europe SA Regional BanksFinance Caisse Fédérale du Crédit Mutuel Nord Europe SA provides commercial banking services. The company was founded on July 19, 1994 and is headquartered in Lille, France. | Regional Banks | Chief Executive Officer | |
Euro-Protection-Services SA
 Euro-Protection-Services SA Miscellaneous Commercial ServicesCommercial Services Part of Confederation Nationale Crédit Mutuel SA, Euro-Protection-Services SA is a French company that provides security systems services. The company is based in Strasbourg, France. | Miscellaneous Commercial Services | Chairman | |
174 Près Saint Germain SA
 174 Près Saint Germain SA Insurance Brokers/ServicesFinance 174 Près Saint Germain SA provides insurance services. The company was founded in 1995 and is headquartered in Paris, France | Insurance Brokers/Services | Chairman | |
| FDL | Real Estate Investment Trusts | Director/Board Member | |
Foncière Masséna SA
 Foncière Masséna SA Real Estate DevelopmentFinance Foncière Masséna SA operates as a real estate company. The firm offers leases residential real estate and some commercial and office space. It builds residential flats, commercial complexes, offices and shops. The company was founded in 1963 and is headquartered in Paris, France. | Real Estate Development | Director/Board Member | |
Banque Fédérative du Crédit Mutuel SA
 Banque Fédérative du Crédit Mutuel SA Finance/Rental/LeasingFinance Banque Fédérative du Credit Mutuel SA provides banking and financial services. It specializes in the following fields: finance, insurance, information technology, and payment systems. The company is headquartered in Strasbourg, France. | Finance/Rental/Leasing | Chief Executive Officer | |
| Europay France SAS | Chairman | ||
| Crédit Mutuel Habitat Gestion SA | Director/Board Member | ||
| Partners Assurances SA | Director/Board Member | ||
Banque Commerciale du Marché Nord Europe
 Banque Commerciale du Marché Nord Europe Major BanksFinance Part of Confederation Nationale Crédit Mutuel SA, Banque Commerciale du Marché Nord Europe is a mutual bank based in Lille, France. The bank offers a range of financial services including accounts, projects, savings, and insurance. The bank is owned by its clients, making it a unique and customer-focused institution. | Major Banks | Director/Board Member | |
Beobank NV
 Beobank NV Regional BanksFinance Beobank NV provides commercial banking services. The company is headquartered in Brussels, Belgium. | Regional Banks | Chairman | |
Groupe La Française SA
 Groupe La Française SA Investment ManagersFinance Groupe La Française SA provides asset management services. It specializes in fixed income, equities, cross assset, alternatives, hedge equity, real estate, structured products, incubation and financial technology, diversification, and other related services. The company was founded in 1975 and is headquartered in Paris, France. | Investment Managers | Chairman | |
Crédit Mutuel Nord Europe SA
 Crédit Mutuel Nord Europe SA Regional BanksFinance Crédit Mutuel Nord Europe SA provides banking services. The company was founded on July 18, 1978 and is headquartered in Lille, France. | Regional Banks | Chief Executive Officer | |
Caisse Centrale du Crédit Mutuel SA
 Caisse Centrale du Crédit Mutuel SA Savings BanksFinance Caisse Centrale du Credit Mutuel provides mutual fund and asset management services. The firm also offers fund transfer management and financial services. The company is headquartered in Paris, France. | Savings Banks | President | |
Banque Zitouna
 Banque Zitouna Regional BanksFinance Banque Zitouna provides commercial banking solutions. It offers savings account, money transfer, credit card, cash loan, and financial management service. The company was founded in October 2009 and is headquartered in Le Kram, Tunisia. | Regional Banks | Director/Board Member | |
Allianz Global Investors (Bahrain)
 Allianz Global Investors (Bahrain) Investment ManagersFinance Allianz Global Investors (Bahrain) (AGI-BH) is the representative office in the Kingdom of Bahrain of Allianz Global Investors Europe GmbH, one of the wholly-owned regional holding companies within AGI-Allianz Global Investors AG. AGI is the investment management division and a wholly-owned subsidiary of Allianz SE (FR: ALV; NYSE: AZ), a leading global provider of insurance, banking and asset management services. AGI-BH was established in 2008. Their parent company Allianz Global Investors Europe undertakes portfolio management, investment advisory and brokerage services. AGI-BH operates primarily as a sales and marketing office for institutional clients in the MENA region. In particular they distribute Shariah-compliant equity funds based on strategies managed by RCM, the global equity specialist within Allianz. The Allianz group has been present in Bahrain since 2007, when they established the Islamic insurance company Allianz Takaful BSC and the ancillary service provider Allianz MENA Holding Co. SPC. AGI-BH operates as the group's central office for the region, and coordinates the various insurance operations of Allianz in the Indian Subcontinent and MENA region. | Investment Managers | Sales & Marketing | |
Delta Finance Sicaf
 Delta Finance Sicaf Financial ConglomeratesFinance Part of Estate of Riahi Mohamed, Delta Finance Sicaf provides investment services. | Financial Conglomerates | Chief Executive Officer | |
Société Européenne de Protection et de Service d'Assistance
 Société Européenne de Protection et de Service d'Assistance Miscellaneous Commercial ServicesCommercial Services Part of Allianz SE, Société Européenne de Protection et de Service d'Assistance is a company based in Paris, France. The French company provides security systems services. | Miscellaneous Commercial Services | Director/Board Member | |
International Crédit Mutuel Reinsurance SA
 International Crédit Mutuel Reinsurance SA Life/Health InsuranceFinance Part of AmTrust Financial Services, Inc. (New York), International Crédit Mutuel Reinsurance SA is a Luxembourger Luxembourg-based company that provides insurance services. The company was acquired by Amtrust Captive Holdings Ltd. from Confédération Nationale du Crédit Mutuel SA on June 30, 2011 for $315 million. | Life/Health Insurance | Director/Board Member | |
GACM Seguros, CIA de Seguros y Reaseguros SA
 GACM Seguros, CIA de Seguros y Reaseguros SA Insurance Brokers/ServicesFinance Part of Confederation Nationale Crédit Mutuel SA, GACM Seguros, CIA de Seguros y Reaseguros SA is a Spanish company that provides insurance brokerage services. The company is based in Barcelona, Spain. GACM Seguros, CIA de Seguros y Reaseguros was acquired by Groupe des Assurances du Crédit Mutuel SA from RACC Motor Centers SL on July 17, 2015 for $49.07 million. | Insurance Brokers/Services | Director/Board Member | |
| Sindbad de Distribution | Director/Board Member | ||
Banque CIC Ouest SA
 Banque CIC Ouest SA Regional BanksFinance Banque CIC Ouest SA provides banking services. It offers savings accounts, loans, insurance, and credit cards. The company was founded on May 5, 1955 and is headquartered in Nantes, France. | Regional Banks | Chairman | |
Cofidis Retail
 Cofidis Retail Regional BanksFinance Cofidis Retail is a French company that provides credit and financing solutions to retailers. The private company is based in Villeneuve-d'Ascq, France. The company offers innovative solutions to support retailers with their financial needs. The company was founded in 1982 and the CEO is Gilles Sauret. | Regional Banks | Director/Board Member | |
Crédit Mutuel-CIC Home Loan SFH
 Crédit Mutuel-CIC Home Loan SFH Finance/Rental/LeasingFinance Crédit Mutuel-CIC Home Loan SFH SA acts as a financing subsidiary. It raises funds by issuing covered bonds with a home loan portfolio as collateral. The company is headquartered in Paris, France. | Finance/Rental/Leasing | Chairman | |
| SOCIÉTÉ DE PRODUCTION AGRICOLE TEBOULBA SOCIÉTÉ ANONYME | Agricultural Commodities/Milling | Director/Board Member | |
| Medigrain SA | Director/Board Member | ||
| Societe de Production des Produits Alimentaires | Director/Board Member | ||
| Flexo Print | Director/Board Member | ||
Caravan Distribution
 Caravan Distribution Food DistributorsDistribution Services Part of Société Tunisienne de Production Alimentaire, Caravan Distribution is a Tunisian company that distributes and markets packaged pasta. The company is based in Sfax, Tunisia. | Food Distributors | Director/Board Member | |
| Les Couscousseries du Sud SA | Food: Specialty/Candy | Director/Board Member | |
Société Tunisienne de Production Alimentaire
 Société Tunisienne de Production Alimentaire Agricultural Commodities/MillingProcess Industries Société Tunisienne de Production Alimentaire is a private company based in Sfax, Tunisia. and has subsidiaries in Tunisia. The Tunisian company provides milling services and produces animal feed. | Agricultural Commodities/Milling | Director/Board Member | |
| Les Grands Silos Du Sud | Director/Board Member | ||
| UNION BANCAIRE POUR LE COMMERCE ET L'INDUSTRIE SOCIÉTÉ ANONYME | Regional Banks | Director/Board Member | |
| Les Aliments Composes du Nord SA | Director/Board Member |
Statistieken
Internationaal
| Frankrijk | 27 |
| Tunesië | 18 |
| België | 4 |
| Verenigde Staten | 2 |
| Bahrein | 2 |
Sectoraal
| Finance | 30 |
| Miscellaneous | 4 |
| Process Industries | 4 |
| Commercial Services | 3 |
| Electronic Technology | 2 |
Operationeel
| Director/Board Member | 98 |
| Chairman | 51 |
| Chief Executive Officer | 16 |
| Corporate Officer/Principal | 5 |
| Independent Dir/Board Member | 4 |
Sterkste connecties
| Insiders | |
|---|---|
| Michel Lucas | 59 |
| Pierre Reichert | 15 |
| Éric Charpentier | 15 |
| Mohamed Rekik | 15 |
| Mohamed Riahi | 8 |
| Mohamed Habib ben Saad | 5 |
| Hichem Rebai | 4 |
| Alexandre Saada | 4 |
| Mohamed Abdelkefi | 4 |
| Sami Zghal | 4 |
| Mohamed Trifa | 3 |
| Kamel Jandoubi | 3 |
| Zouheir Hassen | 3 |
| Abdellatif Henda El-Fekih | 2 |
| Mohamed Kaaniche | 2 |
- Beurs
- Insiders
- Abdel Monem Kolsi
- Bedrijfsconnecties
