Said Sebti
Chief Executive Officer bij BANQUE ATTIJARI DE TUNISIE SOCIÉTÉ ANONYME
Oorsprong van het eerstegraads netwerk van Said Sebti
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Wafasalaf SA
 Wafasalaf SA Finance/Rental/LeasingFinance Wafasalaf SA is engaged in the provision of personal credit and financing services, which includes personal loans, renewable credit, vehicle financing, and equipment financing. The company was founded in 1987 and is headquartered in Casablanca, Morocco.
12
| Subsidiary | Finance/Rental/Leasing | 12 |
| Public Company | Regional Banks | 12 | |
| Public Company | Railroads | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Said Sebti via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Milleis Banque SA
 Milleis Banque SA Investment ManagersFinance Milleis Banque SA provides retail consumer banking, investment banking and corporate banking services. Its products include savings accounts, life insurance, rental investments, online trading, consumer and real estate loans and asset management. The company is headquartered in Paris, France. | Investment Managers | Director/Board Member | |
| AUBAY | Miscellaneous Commercial Services | Director/Board Member | |
Banco Finantia SA
 Banco Finantia SA Investment ManagersFinance Part of Finantipar SA, Banco Finantia SA is a financial institution founded in 1926. The private company is based in Lisbon, Portugal. The Portuguese company provides investment solutions, savings, financial services of excellence, and specialized advice to both private and institutional investors. The description also mentions that they offer tailored solutions to meet the needs of the most demanding investors. | Investment Managers | Director/Board Member | |
CreditPlus Bank AG
 CreditPlus Bank AG Major BanksFinance Part of SAS Rue la Boétie, CreditPlus Bank AG is a German fully licensed bank specializing in consumer finance. The company is based in Stuttgart, Germany. The German company was founded in 1960 by Willy Wall. The CEO is Amir Djourabtchi. CreditPlus Bank was acquired by Banque Sofinco SA from Beneficial Corp. on April 24, 1998. | Major Banks | Chairman Chairman | |
| ATTIJARIWAFA BANK SA | Regional Banks | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO | |
| WAFA ASSURANCE SA | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Ecole Polytechnique | College/University | Undergraduate Degree | |
| Télécom Paris | College/University | Undergraduate Degree | |
| École des Hautes Études Commerciales de Paris | College/University | Undergraduate Degree | |
Vega Finance
 Vega Finance Investment ManagersFinance Vega Finance provides investment advisory services. | Investment Managers | Chief Executive Officer | |
| FIDOR BANK AG | Internet Software/Services | Director/Board Member | |
BPCE Factor SA (France)
 BPCE Factor SA (France) Miscellaneous Commercial ServicesCommercial Services Part of BPCE SA, BPCE Factor SA is a private company based in Paris, France. BPCE Factor SA has 35 years of expertise in factoring and offers solutions for financing and managing invoices for businesses. The French company's services include flashfactures, a 100%% digital financing solution, and support for managing unpaid invoices. The company also offers factoring services for professionals in the construction industry to meet their cash flow needs. The CEO of the company is Thierry Lagnon. | Miscellaneous Commercial Services | Director/Board Member | |
| AUTOMOBILE RÉSEAU TUNISIEN ET SERVICES S.A. | Specialty Stores | Director/Board Member | |
Midt Factoring A/S
 Midt Factoring A/S Regional BanksFinance Midt Factoring A/S provides factoring services. Its services include factoring, total solutions, administrative services, online services, financial services, and risk management services. The company was founded in 1978 and is headquartered in Ikast, Denmark. | Regional Banks | Chairman | |
| SOCIETE IVOIRIENNE DE BANQUE | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Graydon Holding NV
 Graydon Holding NV Regional BanksFinance Graydon Holding NV provides credit management and marketing services. Its services include online information about the creditworthiness of businesses, active credit management services, debt collection services, and training courses and various publications, and marketing services, such as target group definitions, file enrichment, and market analyses. The company was founded in 1888 and is headquartered in Amsterdam, the Netherlands. | Regional Banks | Corporate Officer/Principal | |
| Centrale Laitière du Nord SA | Director/Board Member | ||
Coface Serviços Portugal SA
 Coface Serviços Portugal SA Multi-Line InsuranceFinance Coface Serviços Portugal SA provides short-term credit insurance policies and related services. The private company is based in Lisbon, Portugal. The Portuguese company is ultimately controlled by the Government of Spain. Coface Serviços Portugal was acquired by Informa D&B SA from Natixis SA on May 30, 2012. | Multi-Line Insurance | Chairman | |
OR Informatique SpA
 OR Informatique SpA Information Technology ServicesTechnology Services OR Informatique SpA provides processing of data, hosting and related activities. It also offers computer and automation services. The company was founded in 1985 and is located in Villers-lès-Nancy, France | Information Technology Services | Chairman | |
| Centre d'études Financières | Chairman | ||
| CARTHAGE CEMENT SA | Construction Materials | Director/Board Member | |
Bourse de Casablanca SA
 Bourse de Casablanca SA Investment Banks/BrokersFinance Bourse de Casablanca SA operates as a stock exchange. It provides listed firms and investors, a trading platform, for bonds, shares, and other securities. The company was founded in 1929 and is headquartered in Casablanca, Morocco. | Investment Banks/Brokers | 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 | Director/Board Member | |
Wafabail SA
 Wafabail SA Finance/Rental/LeasingFinance Part of Attijariwafa Bank, Wafabail SA is a leader in national leasing and financing in Morocco. The private company is based in Casablanca, Morocco. The Moroccan company has a strong presence with its commercial network and partners, providing optimal territorial coverage and quality service to its clients. Wafabail values its employees and strives to develop a culture of both humanity and results. The company also prioritizes social and environmental responsibility. The CEO of the company is Khadija Asouab. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chairman | |
| Attijari Immobilière | Chairman | ||
| Institut Supérieur de Commerce & d'Administration | College/University | Undergraduate Degree | |
Wafa Immobilier SA
 Wafa Immobilier SA Finance/Rental/LeasingFinance Wafa Immobilier SA provides financing solutions to real-estate developers. The company was founded in 1991 and is headquartered in Casablanca, Morocco. | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member | |
Dial Technologies
 Dial Technologies Information Technology ServicesTechnology Services Dial Technologies engages in the provision of digital services and solutions. Its offers short message service (SMS) services, digital transformation, content marketing, and voice solutions. The company was founded by Ahmed Ismail Douiri and is headquartered in Casablanca, Morocco. | Information Technology Services | Founder | |
Fidor Solutions AG
 Fidor Solutions AG Packaged SoftwareTechnology Services Fidor Solutions AG engages in the operation, development, and design of digital bank platform. It offers solutions relating to bank as a service offering, the digital banking accelerator, Fidor payments avenue, and Fidor market. The company was founded in 2009 and is headquartered in Munich, Germany. | Packaged Software | Director/Board Member | |
IJCOF SAS
 IJCOF SAS Miscellaneous Commercial ServicesCommercial Services IJCOF SAS provides bill collection agencies services. The company is headquartered in Saint Priest, Italy. | Miscellaneous Commercial Services | Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin | |
| DÉLICE HOLDING SA | Food Distributors | Director/Board Member | |
| Centrale Laitière de Sidi Bouzid SA | Director/Board Member | ||
Compagnie Fromagère SA
 Compagnie Fromagère SA Services to the Health IndustryHealth Services Compagnie Fromagère SA is a Tunisian company that provides food services. The CEO of the private company is Mohamed Meddeb. | Services to the Health Industry | Director/Board Member | |
Sélection 1818 SA
 Sélection 1818 SA Insurance Brokers/ServicesFinance Sélection 1818 SA provides insurance agents and brokerage services. The company is headquartered in Roubaix, France. | Insurance Brokers/Services | Director/Board Member | |
Kompass International SA
 Kompass International SA Miscellaneous Commercial ServicesCommercial Services Kompass International SA provides information about companies. The firm offers data access, business development and data services. The company was founded in 1946 and is headquartered in Sevres, France. | Miscellaneous Commercial Services | Chairman | |
| Coface Collections North America Holding LLC | Chief Executive Officer | ||
Natixis HCP SAS
 Natixis HCP SAS MiscellaneousMiscellaneous Natixis HCP SAS operates as a holding French company. The private company is based in Paris, France. | Miscellaneous | Chairman | |
Natixis Trust
 Natixis Trust Investment Trusts/Mutual FundsMiscellaneous Natixis Trust operates as a trust. The private company is based in Luxembourg, Luxembourg. | Investment Trusts/Mutual Funds | Director/Board Member | |
| Natixis Real Estate Feeder Sarl | Corporate Officer/Principal | ||
CA Auto Bank SpA
 CA Auto Bank SpA Finance/Rental/LeasingFinance FCA Bank SpA provides financing solutions for the purchase of its vehicles. It operates through the following segments: Retail, Dealer Financing, and Rental. The company was founded in 2015 and is headquartered in Turin, Italy. | Finance/Rental/Leasing | Director/Board Member | |
Ellisphère SAS
 Ellisphère SAS Data Processing ServicesTechnology Services Ellisphère SAS develops and provides data science and analytics solutions. It specializes in the collection and processing of financial, economic, and legal information for investment professional. The company was founded in 2006 and is headquartered in Nanterre, France. | Data Processing Services | Chairman | |
HCP NA
 HCP NA Miscellaneous Commercial ServicesCommercial Services HCP NA operates collection agencies. The private company is based in Kenner, LA. | Miscellaneous Commercial Services | Chief Executive Officer | |
Ixion SAS
 Ixion SAS Miscellaneous Commercial ServicesCommercial Services Ixion SAS provides business support services. The private company is based in Paris, France. | Miscellaneous Commercial Services | Director/Board Member | |
Attijariwafa Bank Egypt SAE
 Attijariwafa Bank Egypt SAE Regional BanksFinance Attijariwafa bank Egypt S.A.E. engages in banking and investment services. It offers retail and commercial banking, credit cards, investment banking, and wealth and investment management services. The company was founded on November 3, 2017 and is headquartered in Cairo, Egypt. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
CA Auto Bank SpA
 CA Auto Bank SpA Finance/Rental/LeasingFinance CA Auto Bank SpA (Turin) is based in Turin, Italy. Part of SAS Rue la Boétie, CA Auto Bank SpA (Turin) is an Italian company that provides auto financing, leasing, and insurance services. The company was founded in 1925. Giacomo Carelli has been the CEO of the company since 2023. CA Auto Bank SpA (Turin was acquired by Crédit Agricole SA from SAS Rue la Boétie on September 05, 2023. | Finance/Rental/Leasing | Director/Board Member | |
Aubay Italia SpA
 Aubay Italia SpA Miscellaneous Commercial ServicesCommercial Services Part of Aubay SA, Aubay Italia SpA is a financial consulting company based in Milan, Italy. Aubay Italia provides financial statement consulting services and information on upcoming financial events for the Aubay Group. The Italian company was founded in 1998. Philippe Rabasse has been the CEO of the private company since 2018. | Miscellaneous Commercial Services | Director/Board Member | |
Crealfi SAS
 Crealfi SAS Finance/Rental/LeasingFinance Part of SAS Rue la Boétie, Crealfi SAS is a French company that engages in the distribution of credit services. The private company is based in Evry, France. The CEO of the company is Nicolas Marie Borde. | Finance/Rental/Leasing | Chairman |
Statistieken
Internationaal
| Frankrijk | 18 |
| Tunesië | 9 |
| Marokko | 8 |
| Duitsland | 5 |
| Verenigde Staten | 4 |
Sectoraal
| Finance | 22 |
| Commercial Services | 8 |
| Consumer Services | 6 |
| Technology Services | 6 |
| Miscellaneous | 3 |
Operationeel
| Director/Board Member | 100 |
| Chairman | 35 |
| Chief Executive Officer | 15 |
| Independent Dir/Board Member | 10 |
| Corporate Officer/Principal | 8 |
Sterkste connecties
| Insiders | |
|---|---|
| Mohamed Kettani | 50 |
| Sophie Lazarevitch | 34 |
| Ahmed Ismail Douiri | 12 |
| Boubker Jai | 10 |
| Omar Bounjou | 10 |
| Boubaker Mehri | 6 |
| Khaled ben Jemaa | 6 |
| Talel El Bellaj | 4 |
| Pierre Adam | 3 |
| Laila Mamou | 3 |
| M’zoughi M'zabi | 3 |
| Mohsen Bouzid | 3 |
| Rachid Kettani | 2 |
| Philippe Durand | 2 |
| José Andre Reig Echeveste | 2 |
- Beurs
- Insiders
- Said Sebti
- Bedrijfsconnecties
