Oorsprong van het eerstegraads netwerk van Lassiné Diawara
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 15 | |
| Public Company | Railroads | 7 | |
BOA-FRANCE SA
 BOA-FRANCE SA Regional BanksFinance BOA-FRANCE SA provides banking services. Its services include loans, international trade, cash management, and payment guarantees and market. The company was founded on November 2, 1998 and is headquartered in Paris, France. ^^ ^^ ^^ ^^ ^^ ^^ ^
7
| Holding Company | Regional Banks | 7 |
Société Française d'Investissement Pour le Benin SAS
 Société Française d'Investissement Pour le Benin SAS Financial ConglomeratesFinance Part of General Mills, Inc., Société Française d'Investissement Pour le Benin SAS is a French investment services company. The CEO of the private company is Philippe Christophe Labonne.
2
| Subsidiary | Financial Conglomerates | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Lassiné Diawara via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| VIVENDI SE | Media Conglomerates | Corporate Officer/Principal Investor Relations Contact | |
| BOLLORÉ SE | Movies/Entertainment | Director/Board Member Public Communications Contact Chief Executive Officer Director/Board Member Investor Relations Contact | |
| COMPAGNIE DE L'ODET SE | Air Freight/Couriers | Director/Board Member Public Communications Contact Director/Board Member Director/Board Member Investor Relations Contact | |
| COMPAGNIE DU CAMBODGE | Advertising/Marketing Services | Director/Board Member Director/Board Member Public Communications Contact Director/Board Member Investor Relations Contact | |
| BANK OF AFRICA | Major Banks | Director/Board Member Director/Board Member | |
| SOCIÉTÉ INDUSTRIELLE ET FINANCIÈRE DE L'ARTOIS | Computer Peripherals | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Investor Relations Contact | |
| SOCFINASIA S.A. | Agricultural Commodities/Milling | Chairman Director/Board Member | |
| FINANCIÈRE MONCEY | Financial Conglomerates | Director/Board Member Public Communications Contact Director/Board Member Investor Relations Contact | |
Nord-Sumatra Investissements SA
 Nord-Sumatra Investissements SA Real Estate DevelopmentFinance Nord-Sumatra Investissements SA engages in the management of plantations. The firm offers property management and securities trading services. The company was founded on January 1, 1968 and is headquartered in Brussels, Belgium. | Real Estate Development | Director/Board Member Director/Board Member | |
| SOCIÉTÉ DES CAOUTCHOUCS DE GRAND-BÉRÉBY SOCIÉTÉ ANONYME | Forest Products | Director/Board Member Director/Board Member | |
Compagnie des Glénans SA
 Compagnie des Glénans SA Financial ConglomeratesFinance Compagnie des Glénans SA operates as a private investment group. The company is headquartered in Ergue-Gaberic, France. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| SOCIÉTÉ DES CHEMINS DE FER ET TRAMWAYS DU VAR ET DU GARD | Financial Conglomerates | Director/Board Member Investor Relations Contact | |
Société Bordelaise Africaine SAS
 Société Bordelaise Africaine SAS Financial ConglomeratesFinance Part of Sofibol SCA, Société Bordelaise Africaine SAS is a private company based in Puteaux, France. | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
Banque Hottinguer SA
 Banque Hottinguer SA Regional BanksFinance Banque Hottinguer SA is a boutique investment banking firm that provides financial advisory services. The firm offers merger and acquisition advisory, restructuring, buyout, and private placement advisory services. Additionally, it provides financial structuring, initial public offering, and acquisition financing services. The company was founded by Jean-Conrad Hottinguer in 1786 and is headquartered in Paris, France. | Regional Banks | Director/Board Member Director/Board Member | |
| COMPAGNIE DES TRAMWAYS DE ROUEN | Miscellaneous | Director/Board Member Director/Board Member Investor Relations Contact | |
Bank of Africa - Uganda Ltd.
 Bank of Africa - Uganda Ltd. Major BanksFinance BANK OF AFRICA-UGANDA Ltd. provides commercial banking products and services. It offers current, savings and proposition accounts, personal loans, private banking, corporate deposits and loans, electronic banking, money transfer, e-collections, and trade finance services. The company was founded in 1984 and is headquartered in Kampala, Uganda. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
Groupe Bank of Africa SA
 Groupe Bank of Africa SA Major BanksFinance Groupe Bank of Africa SA engages in the provision of banking solutions. Its products and services include packages, accounts, loans and borrowing, savings, bank cards, insurances, multi media, and transfers and currency exchange. The company was founded in 1982 and is headquartered in Casablanca, Morocco. | Major Banks | Chairman Chief Executive Officer Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
| BANK OF AFRICA NIGER | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
Bereby-Finances SA
 Bereby-Finances SA Financial ConglomeratesFinance Part of Société Financière des Caoutchoucs SA, Bereby-Finances SA is an Ivorian company that provides financial services. The private company is based in San Pedro, Côte d'Ivoire. | Financial Conglomerates | Chairman Director/Board Member | |
| BANK OF AFRICA - BENIN SA | Major Banks | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Chief Executive Officer | |
| SALAFIN S.A. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| BANK OF AFRICA - CÔTE D'IVOIRE | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | |
| Centrages SA | Chairman Director/Board Member | ||
| Bolloré Transport & Logistics Congo | Director/Board Member Chairman | ||
SAFA Cameroun SA
 SAFA Cameroun SA Agricultural Commodities/MillingProcess Industries SAFA Cameroun SA engages in palm oil and rubber tree farming. The private company is based in Douala, Cameroon. The CEO of the Cameroonian company is Thierry Marraud. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member | |
| Société des Palmeraies de la Ferme Suisse SA | Director/Board Member Director/Board Member | ||
| SDV Transami NV | Director/Board Member Director/Board Member | ||
Société Anonyme Forestière et Agricole
 Société Anonyme Forestière et Agricole Miscellaneous Commercial ServicesCommercial Services Société Anonyme Forestière et Agricole is a private company based in Puteaux City, France. The French company operates as a business association. | Miscellaneous Commercial Services | Chairman Chief Executive Officer Director/Board Member | |
| S.F.A. SA | Director/Board Member Director/Board Member | ||
| Brabanta | Miscellaneous | Director/Board Member Director/Board Member | |
| AFRICA GLOBAL LOGISTICS (AGL) CÔTE D'IVOIRE S.A. | Other Transportation | Chief Executive Officer Director/Board Member Chairman | |
| P.T.R. FINANCES SA | Director/Board Member Director/Board Member | ||
| Socfinco | Chairman Director/Board Member | ||
Bank of Africa DRC
 Bank of Africa DRC Regional BanksFinance Bank of Africa DRC provides commercial banking services. The company was founded in April 2010 and is headquartered in Gombe, Congo. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Bank of Africa Tanzania Ltd.
 Bank of Africa Tanzania Ltd. Regional BanksFinance Bank of Africa Tanzania Ltd. provides private commercial banking services to corporate and retail customers. It offers personal banking, business banking, and e-banking services. The firm serves multinational companies, government institutions, non- governmental organizations, small and medium size businesses, and individuals. The company was founded in June 2007 and is headquarterd Dar es Saalam, Tanzania. | Regional Banks | Director/Board Member Director/Board Member | |
Bolloré Transport & Logistics Sénégal
 Bolloré Transport & Logistics Sénégal TruckingTransportation Part of Sofibol SCA, Bolloré Transport & Logistics Sénégal is a private company based in Dakar, Senegal. The Senegalese company provides freight transportation services through road, sea, and air. | Trucking | Director/Board Member Director/Board Member | |
Congo Terminal Holding
 Congo Terminal Holding Financial ConglomeratesFinance Congo Terminal Holding is an investment holding French company. The private company is based in Puteaux, France. The CEO of the company is Olivier Marie Rene Jouslin de Noray. | Financial Conglomerates | Director/Board Member Chairman | |
| SDV Mauritanie | Director/Board Member Chairman Director/Board Member | ||
| Operativa Internacional Portuaria SA | Director/Board Member Director/Board Member | ||
| Participaciones Ibero Internacionales SA | Director/Board Member Director/Board Member | ||
| BANK OF AFRICA SENEGAL | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| Progosa Investment SA | Director/Board Member Director/Board Member | ||
Bollore Africa Logistics SAS
 Bollore Africa Logistics SAS Other TransportationTransportation Bollore Africa Logistics SAS provides transportation services. The company is headquartered in Puteaux, France. | Other Transportation | Director/Board Member Chairman | |
| BLUE SOLUTIONS | Electrical Products | Chief Executive Officer Director/Board Member | |
Abidhan Terminal
 Abidhan Terminal Other TransportationTransportation Abidhan Terminal is a container terminal company located in Abidjan, CI. The private company operates under various names such as Terminal Container Abidjan, Abidjan Terminal, Terminal Conteneurs Afrique, Terminal de Vridi, and Bolloré Africa Logistics Terminal Container Abidjan. The Ivorian company's main focus is on container handling and logistics services. | Other Transportation | Director/Board Member Director/Board Member | |
| J.S.A. Holding BV | Chief Executive Officer Chief Executive Officer | ||
| African Investment Co. SA | Director/Board Member Chairman | ||
Induservices SA
 Induservices SA Miscellaneous Commercial ServicesCommercial Services Part of Société Financière des Caoutchoucs SA, Induservices SA provides secretarial and office administration services. The private company is based in Luxembourg, Luxembourg. The Luxembourger company was founded in 2002. Daniel Haas has been the CEO of the company since 2007. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| BANK OF AFRICA MALI SA | Major Banks | Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Pargefi Helios Iberica Luxembourg SA | Director/Board Member Chairman |
Statistieken
Internationaal
| Frankrijk | 19 |
| Luxemburg | 7 |
| Ivoorkust | 6 |
| Marokko | 4 |
| België | 4 |
Sectoraal
| Finance | 20 |
| Transportation | 6 |
| Commercial Services | 4 |
| Consumer Services | 3 |
| Process Industries | 3 |
Operationeel
| Director/Board Member | 281 |
| Chairman | 87 |
| Chief Executive Officer | 37 |
| Investor Relations Contact | 14 |
| Corporate Officer/Principal | 12 |
Sterkste connecties
- Beurs
- Insiders
- Lassiné Diawara
- Bedrijfsconnecties
