Oorsprong van het eerstegraads netwerk van Lassaad Jaziri
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 19 | |
| Public Company | Finance/Rental/Leasing | 12 | |
Arab Tunisian Invest SICAF
2
| Subsidiary | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Lassaad Jaziri via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ARAB BANK GROUP | Major Banks | Corporate Officer/Principal Chief Executive Officer Director of Finance/CFO | |
| BANQUE NATIONALE AGRICOLE SOCIÉTÉ ANONYME | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Chief Tech/Sci/R&D Officer | |
| OMAN ARAB BANK SAOG | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| SOCIÉTÉ TUNISIENNE DE RÉASSURANCE | Property/Casualty Insurance | Director/Board Member 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 Director/Board Member | |
| ARAB NATIONAL BANK | Major Banks | Director/Board Member | |
| Jordan Capital & Investment Fund Management Co. | Chairman | ||
| Jordan Payments & Clearing Co | Director/Board Member | ||
| Association of Banks In Jordan | Director/Board Member | ||
| Al Hussein Fund for Excellence | Director/Board Member | ||
| BH BANK SOCIÉTÉ ANONYME | Regional Banks | Chief Executive Officer | |
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 | Corporate Officer/Principal | |
| SOCIETE MAGASIN GENERAL S.A. | Food Retail | Director/Board Member | |
| Société de l'Investissement Moderne SICAR | Chairman | ||
| Tunisian Foreign Bank | Director/Board Member | ||
Endeavor Jordan
 Endeavor Jordan Miscellaneous Commercial ServicesCommercial Services Endeavor Jordan provides entrepreneurship services. It offers selecting, mentoring, and accelerating entrepreneurs. The company was founded in 2008 and is headquartered in Amman, Jordan. | Miscellaneous Commercial Services | Director/Board Member | |
| EURO-CYCLES S.A | Motor Vehicles | Director/Board Member | |
| SOCIÉTÉ TUNISIENNE INDUSTRIELLE DU PAPIER ET DU CARTON | Industrial Machinery | Director/Board Member | |
| Société Arabe de Réalisations Immobilières | Director/Board Member | ||
Hamrouni Group SARL
 Hamrouni Group SARL Wholesale DistributorsDistribution Services Hamrouni Group SARL operates as a consortium, with activities in chemical product manufacturing, wood wholesale, transportation. exchange investment, tourism, leisure, and packaging. It operates under the entities Sotunol, Chimicouleurs, Polymousse, RCS, Immobiliere Khairi, Sotipapier, Compoirs Sfaxeins, Cotumex, CTTM, CIF-SICAF, JTL, and Chimicouleurs Emballages. The company was founded by Abdelkader Hamrouni in 1948 and is headquartered in Tunis, Tunisia. | Wholesale Distributors | Chief Executive Officer | |
| ENNAKL AUTOMOBILES S.A. | Specialty Stores | Director/Board Member | |
| Arab Tunisian Development Sicar | Director/Board Member | ||
| ALIZZ ISLAMIC BANK SAOG | Regional Banks | Director/Board Member | |
National Bank of Kuwait (International) Plc
 National Bank of Kuwait (International) Plc Major BanksFinance National Bank of Kuwait (International) Plc is engaged in the provision of commercial banking services. The company is headquartered in London, the United Kingdom. | Major Banks | Corporate Officer/Principal | |
Arab Investment Bank SAL
 Arab Investment Bank SAL Major BanksFinance Part of Arab Bank Plc, Arab Investment Bank SAL is an investment bank. The company is based in Beirut, Lebanon. | Major Banks | Director/Board Member | |
Arab Bank Australia Ltd.
 Arab Bank Australia Ltd. Regional BanksFinance Arab Bank Australia Ltd. engages in the provision of banking and financial products and services. Its offerings include banking for individual and corporate clients, insurances, and personal, business, and home loans. The company was founded in 1986 and is headquartered in Sydney, Australia. | Regional Banks | Director/Board Member | |
| Université Paris Dauphine-PSL | College/University | Doctorate Degree | |
| SOCIETE TUNISIENNE DE VERRERIES | Containers/Packaging | Chairman | |
| SOCIÉTÉ TUNISIENNE DES INDUSTRIES DE PNEUMATIQUES SA | Miscellaneous Commercial Services | Chief Executive Officer | |
| Sefina Sicav | Chief Executive Officer | ||
| Setcar Group | Chief Executive Officer | ||
| Societe Financiere De Recouvrement Des Creances | Director/Board Member | ||
Arab Bank (Switzerland) Ltd.
 Arab Bank (Switzerland) Ltd. Investment ManagersFinance Arab Bank (Switzerland) Ltd. (Arab Bank Switzerland) is an investment advisory firm headquartered in Geneva, Switzerland. The firm was founded in 1962 and is a subsidiary of Arab Bank Plc (ASE, NASDAQ: ARBK) in Jordan. Arab Bank Switzerland advises individuals and families in the complex business of protecting and enhancing their wealth. | Investment Managers | Chief Executive Officer | |
Banque de Credit National SAL
 Banque de Credit National SAL Major BanksFinance Banque de Credit National SAL engages in the provision of financial solutions. It offers treasury and financial market services, corporate banking services, small and medium-sized enterprises (SME) banking services, and personal banking services. The company was founded in 1929 and is headquartered in Beirut, Lebanon. | Major Banks | Director/Board Member | |
| AB Fund Managers (Guernsey) Ltd. | Director/Board Member | ||
| Al-Arabi for Finance SAL (Holding) | Chairman | ||
| JORDAN LOAN GUARANTEE CORP. | Specialty Insurance | Director/Board Member | |
| The University of Jordan | College/University | Undergraduate Degree | |
Arab Banking Corp. Tunisie SA
 Arab Banking Corp. Tunisie SA Regional BanksFinance Arab Banking Corp. Tunisie SA provides commercial banking services. The company is based in Tunis, Tunisia and ultimately controlled by the Government of Libya. | Regional Banks | Director/Board Member | |
Arab Sudanese Bank Ltd.
 Arab Sudanese Bank Ltd. Major BanksFinance Part of Arab Bank Plc, Arab Sudanese Bank Ltd. is a banking company that provides banking services. The company is based in Khartoum, Sudan. | Major Banks | Director/Board Member | |
| NATIONAL BANK OF KUWAIT - EGYPT (S.A.E) | Regional Banks | Director/Board Member | |
Oman Arab Bank SAOC (Broker)
 Oman Arab Bank SAOC (Broker) Investment Banks/BrokersFinance Oman Arab Bank SAOC (Broker) (OAB-Broker) is the brokerage arm of Oman Arab Bank SAOC (MSX: OAB), a commercial bank headquartered in Muscat, Oman. Founded in 1984, OAB-Broker provides investors with a full array of brokerage services. | Investment Banks/Brokers | Director/Board Member | |
| American University of Beirut | College/University | Masters Business Admin | |
| TUNISIE PROFILÉS ALUMINIUM SOCIÉTÉ ANONYME | Aluminum | Chief Executive Officer | |
| ASSURANCES MULTIRISQUES ITTIHAD | Multi-Line Insurance | Director/Board Member |
Statistieken
Internationaal
| Tunesië | 22 |
| Jordanië | 9 |
| Libanon | 5 |
| Oman | 4 |
| Frankrijk | 3 |
Sectoraal
| Finance | 20 |
| Commercial Services | 4 |
| Consumer Services | 4 |
| Retail Trade | 3 |
| Consumer Durables | 2 |
Operationeel
| Director/Board Member | 59 |
| Chairman | 12 |
| Chief Executive Officer | 10 |
| Corporate Officer/Principal | 7 |
| Independent Dir/Board Member | 6 |
Sterkste connecties
- Beurs
- Insiders
- Lassaad Jaziri
- Bedrijfsconnecties
