Oorsprong van het eerstegraads netwerk van Tarek Kthiri
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
15
| Private Company | Miscellaneous Commercial Services | 15 |
7
| Subsidiary | Insurance Brokers/Services | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Tarek Kthiri via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ARAB TUNISIAN LEASE S.A. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
| ARAB TUNISIAN BANK | Regional Banks | Director/Board Member Director of Finance/CFO Corporate Secretary | |
| SOCIÉTÉ CHIMIQUE ALKIMIA S.A. | Chemicals: Specialty | Director/Board Member | |
| ELBENE INDUSTRIE | Food: Meat/Fish/Dairy | Director/Board Member | |
| UNION BANCAIRE POUR LE COMMERCE ET L'INDUSTRIE SOCIÉTÉ ANONYME | Regional Banks | Chairman | |
| Sicar Invest | Director/Board Member | ||
| UNION INTERNATIONALE DE BANQUES SOCIÉTÉ ANONYME | Major Banks | Director/Board Member | |
| SOCIÉTÉ DE PLACEMENT & DE DÉVELOPPEMENT INDUSTRIEL & TOURISTIQUE SOCIÉTÉ ANONYME | Investment Banks/Brokers | Chief Executive Officer | |
| BANQUE ATTIJARI DE TUNISIE SOCIÉTÉ ANONYME | Regional Banks | Director/Board Member | |
| AMEN BANK SOCIÉTÉ ANONYME | Regional Banks | Corporate Officer/Principal | |
| ONE TECH HOLDING S.A. | Electronic Production Equipment | Director/Board Member | |
Al Baraka Bank Tunisia SA
 Al Baraka Bank Tunisia SA Regional BanksFinance Part of Estate Of Kamel Saleh Abdulla, Al Baraka Bank Tunisia SA is a banking subsidiary of the international Islamic group, Al Baraka Banking Group. The company is based in Tunis, Tunisia. Al Baraka Bank Tunisia is the first bank operating in the field of Islamic finance in the Maghreb. The Tunisian company has managed to establish privileged relations with its clients thanks to its attachment to participatory and partnership values, which advocates the sharing of profits and losses between the contracting parties and prohibits all forms of speculation. Al Baraka Bank Tunisia offers a wide range of services to individuals, professionals, and businesses that comply with the principles of Islamic finance. The company was founded in 1983 by Saleh Abdulla Kamel. The CEO is Mohamed El Moncer. | Regional Banks | Director/Board Member | |
| Lloyd Tunisian Insurance | Director/Board Member | ||
| WIFACK INTERNATIONAL BANK SOCIÉTÉ ANONYME | Major Banks | Director/Board Member |
Statistieken
Internationaal
| Tunesië | 15 |
Sectoraal
| Finance | 10 |
| Process Industries | 2 |
| Consumer Non-Durables | 2 |
| Electronic Technology | 2 |
Operationeel
| Director/Board Member | 34 |
| Chairman | 5 |
| Chief Executive Officer | 4 |
| Independent Dir/Board Member | 3 |
| Director of Finance/CFO | 2 |
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