Oorsprong van het eerstegraads netwerk van Moncef Guessouma
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 19 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Moncef Guessouma via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ARAB TUNISIAN LEASE S.A. | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| OMAN ARAB BANK SAOG | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| ARAB BANK GROUP | Major Banks | Corporate Officer/Principal Chief Executive Officer Director of Finance/CFO | |
| SOCIETE MAGASIN GENERAL S.A. | Food Retail | 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 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 | |
Arab Bank Group
 Arab Bank Group Regional BanksFinance Arab Bank Group engages in provision of commercial banking product and services. It operates through the following segments: Corporate and Institutional Banking, Treasury, Consumer Banking, and Other. The company was founded by Abdel Hameed Shoman on May 21, 1930 and is headquartered in Amman, Jordan. | Regional Banks | Chief Executive Officer | |
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 | |
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 | |
| Société de l'Investissement Moderne SICAR | Chairman | ||
Tunisian Foreign Bank
 Tunisian Foreign Bank Major BanksFinance Tunisian Foreign Bank operates as a commercial bank. The private company is located in France and has subsidiaries in Tunisia. Sami Gotrane has been the CEO of the French company since 2023. | Major Banks | Director/Board Member | |
| SOCIÉTÉ TUNISIENNE DE RÉASSURANCE | Property/Casualty Insurance | Director/Board Member | |
| EURO-CYCLES S.A | Motor Vehicles | Director/Board Member | |
| Arab Tunisian Invest SICAF | 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 | |
| American University of Beirut | College/University | Masters Business Admin | |
| Al-Arabi for Finance SAL (Holding) | Chairman | ||
| Université Paris Dauphine-PSL | College/University | Doctorate Degree | |
| SOCIETE TUNISIENNE DE VERRERIES | Containers/Packaging | Chairman | |
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 | |
| Sefina Sicav | Chief Executive Officer | ||
| Setcar Group | Chief Executive Officer | ||
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 | ||
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 | |
| 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 | |
| TUNISIE PROFILÉS ALUMINIUM SOCIÉTÉ ANONYME | Aluminum | Chief Executive Officer | |
| ALIZZ ISLAMIC BANK SAOG | Regional Banks | Director/Board Member |
Statistieken
Internationaal
| Tunesië | 15 |
| Jordanië | 10 |
| Libanon | 5 |
| Oman | 4 |
| Verenigd Koninkrijk | 3 |
Sectoraal
| Finance | 21 |
| Consumer Services | 4 |
| Commercial Services | 3 |
| Retail Trade | 2 |
| Consumer Durables | 2 |
Operationeel
| Director/Board Member | 41 |
| Chairman | 11 |
| Chief Executive Officer | 8 |
| Independent Dir/Board Member | 4 |
| Corporate Officer/Principal | 4 |
Sterkste connecties
- Beurs
- Insiders
- Moncef Guessouma
- Bedrijfsconnecties
