Network origin in Moncef Dakhli first degree
Entity | Entity type | Industry | |
---|---|---|---|
Public Company | Regional Banks | 13 | |
Sicar Invest
2
| Subsidiary | 2 | |
BNA Capitaux SA
BNA Capitaux SA Investment Banks/BrokersFinance Part of Banque Nationale Agricole SA, BNA Capitaux SA is a company based in Tunis, Tunisia.
1
| Subsidiary | Investment Banks/Brokers | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Moncef Dakhli via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
SOCIÉTÉ IMMOBILIÈRE ET DE PARTICIPATIONS SOCIÉTÉ ANONYME | Real Estate Development | Chairman | |
AIR LIQUIDE | Chemicals: Specialty | Director/Board Member | |
Sinpar SpA
Sinpar SpA Financial ConglomeratesFinance Sinpar SpA operates as holding company with interest in providing investment services. The company is located in Milan, Italy | Financial Conglomerates | Director/Board Member | |
SOCIÉTÉ DE FABRICATION DES BOISSONS DE TUNISIE SOCIÉTÉ ANONYME | Beverages: Non-Alcoholic | Director/Board Member | |
SOCIÉTÉ TUNISIENNE DE L'AIR S.A. | Airlines | Director/Board Member | |
ARAB TUNISIAN LEASE S.A. | Finance/Rental/Leasing | Chief Executive Officer | |
National Social Security Fund | Investment Managers | Chief Executive Officer | |
SOCIÉTÉ MODERNE DE CÉRAMIQUE | Building Products | Director/Board Member | |
SOCIÉTÉ TUNISIENNE D'ASSURANCES ET DE RÉASSURANCES | Life/Health Insurance | Director/Board Member | |
Union de Factoring SA
Union de Factoring SA Miscellaneous Commercial ServicesCommercial Services Union de Factoring engages in factoring operations and products, related operations, or any other operations derived from factoring activities. It offers the following services for the local market: funding and financing, portfolio management, as well as risk prevention and warranties against insolvency. For the international market, it provides factoring import and export. The firm also undertakes all financial, commercial, industrial, securities, and real estate activities related to its objectives. The company was founded on April 27, 2000 and is headquartered in Tunis, Tunisia. | Miscellaneous Commercial Services | Director/Board Member | |
BANQUE DE TUNISIE ET DES EMIRATS SOCIÉTÉ ANONYME | Regional Banks | Director/Board Member | |
Office du Commerce de la Tunisie | Chief Executive Officer | ||
SANIMED SOCIÉTÉ ANONYME | Home Furnishings | Director/Board Member | |
Stb Societe Tunisienne De Banque | Director/Board Member | ||
Briqueterie Lahmar & Cie | Director/Board Member | ||
Clinique Errahma | Director/Board Member | ||
Tunisie Informatique Services | Chairman | ||
La Générale des Ventes
La Générale des Ventes Wholesale DistributorsDistribution Services La Générale des Ventes is a French company that wholesales motor vehicles. | Wholesale Distributors | Chairman | |
Tanit International | Director/Board Member | ||
SOCIÉTÉ TUNISIENNE D'EMAIL S.A | Building Products | Director/Board Member | |
ASSURANCES MULTIRISQUES ITTIHAD | Multi-Line Insurance | Director/Board Member | |
Immobilière Sivia | Director/Board Member | ||
Banque Tuniso-Libyenne | Regional Banks | Director/Board Member | |
North Africa International Bank
North Africa International Bank Regional BanksFinance North Africa International Bank provides commercial banking services. The private company is based in Tunis, Tunisia. | Regional Banks | Director/Board Member | |
Conseil du Marché Financier | General Government | Corporate Officer/Principal | |
Office des Terres Domaniales | Director/Board Member | ||
Conseil National des Assurances | Corporate Officer/Principal | ||
Office des Céréales | Chief Executive Officer |
Statistics
International
Tunisia | 24 |
France | 3 |
Italy | 2 |
Tanzania | 2 |
Algeria | 2 |
Sectoral
Finance | 10 |
Producer Manufacturing | 3 |
Process Industries | 2 |
Consumer Non-Durables | 2 |
Transportation | 2 |
Operational
Director/Board Member | 33 |
Chairman | 8 |
Chief Executive Officer | 5 |
Corporate Officer/Principal | 2 |
Corporate Secretary | 1 |
Most connected contacts
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- Insiders
- Moncef Dakhli
- Company connections