Oorsprong van het eerstegraads netwerk van Moncef Dakhli
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| 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 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Moncef Dakhli via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Office des Terres Domaniales | 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 | |
| Immobilière Sivia | 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 | |
| ASSURANCES MULTIRISQUES ITTIHAD | Multi-Line Insurance | Director/Board Member | |
| AIR LIQUIDE | Chemicals: Specialty | Director/Board Member | |
| SOCIÉTÉ MODERNE DE CÉRAMIQUE | Building Products | Director/Board Member | |
| SANIMED SOCIÉTÉ ANONYME | Home Furnishings | Director/Board Member | |
| SOCIÉTÉ IMMOBILIÈRE ET DE PARTICIPATIONS SOCIÉTÉ ANONYME | Real Estate Development | Chairman | |
| SOCIÉTÉ DE FABRICATION DES BOISSONS DE TUNISIE SOCIÉTÉ ANONYME | Beverages: Non-Alcoholic | Director/Board Member | |
| Tanit International | Director/Board Member | ||
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 | |
| Tunisie Informatique Services | Chairman | ||
| ARAB TUNISIAN LEASE S.A. | Finance/Rental/Leasing | Chief Executive Officer | |
| Banque Tuniso-Libyenne | Regional Banks | Director/Board Member | |
| Clinique Errahma | Director/Board Member | ||
| Briqueterie Lahmar & Cie | Director/Board Member | ||
| Office du Commerce de la Tunisie | Chief Executive Officer | ||
| National Social Security Fund | Investment Managers | Chief Executive Officer | |
| SOCIÉTÉ TUNISIENNE DE L'AIR S.A. | Airlines | Director/Board Member | |
| Stb Societe Tunisienne De Banque | Director/Board Member | ||
| Office des Céréales | Chief Executive Officer | ||
| BANQUE DE TUNISIE ET DES EMIRATS SOCIÉTÉ ANONYME | Regional Banks | Director/Board Member | |
| Conseil National des Assurances | Corporate Officer/Principal | ||
| SOCIÉTÉ TUNISIENNE D'ASSURANCES ET DE RÉASSURANCES | Life/Health Insurance | Director/Board Member | |
| Conseil du Marché Financier | General Government | Corporate Officer/Principal | |
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 | |
| SOCIÉTÉ TUNISIENNE D'EMAIL S.A | Building Products | Director/Board Member |
Statistieken
Internationaal
| Tunesië | 24 |
| Frankrijk | 3 |
| Italië | 2 |
| Tanzania | 2 |
| Algerije | 2 |
Sectoraal
| Finance | 10 |
| Producer Manufacturing | 3 |
| Commercial Services | 2 |
| Process Industries | 2 |
| Consumer Durables | 2 |
Operationeel
| Director/Board Member | 33 |
| Chairman | 8 |
| Chief Executive Officer | 5 |
| Corporate Officer/Principal | 2 |
| Corporate Secretary | 1 |
Sterkste connecties
- Beurs
- Insiders
- Moncef Dakhli
- Bedrijfsconnecties
