Origen de la red de primer grado Waliuddin Azmi Lotfy.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Major Banks | 21 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Waliuddin Azmi Lotfy a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| CAISSE RÉGIONALE DE CRÉDIT AGRICOLE MUTUEL NORD DE FRANCE | Major Banks | Corporate Officer/Principal | |
| B INVESTMENTS HOLDING S.A.E. | Investment Managers | Director/Board Member | |
First Systems For Integrated Applications, Inc.
 First Systems For Integrated Applications, Inc. Packaged SoftwareTechnology Services First Systems For Integrated Applications, Inc. was founded in 2020 by Rania Gaafar. The Egyptian company operates as a software applications provider. Rania Gaafar has been the CEO since 2020. | Packaged Software | Chief Executive Officer | |
CA Indosuez SA
 CA Indosuez SA Investment ManagersFinance CA Indosuez SA provides commercial banking and financial management services. It offers credit solutions, loans, savings account, money transfer, and currency exchange. The company is headquartered in Paris, France. | Investment Managers | Director/Board Member | |
Sodica SASU
 Sodica SASU Investment ManagersFinance Sodica SASU is a Private Equity firm, a subsidiary of Crédit Agricole Capital Investissement & Finance SA founded in 1980. Sodica is headquartered in Paris. | Investment Managers | President | |
Société de Financement et de Participations Pour le Developpem
 Société de Financement et de Participations Pour le Developpem Financial ConglomeratesFinance Société de Financement et de Participations Pour le Developpement is an investment holding private company based in Montrouge, France. Société de Financement et de Participations Pour le Developpement functions as an investment holding French company. The company was founded in 1974 and Christophe Blanchy has been the CEO of the company since 2013. | Financial Conglomerates | Chairman | |
Crédit Agricole Capital Investissment et Finance SA
 Crédit Agricole Capital Investissment et Finance SA Financial ConglomeratesFinance Part of SAS Rue la Boétie, Crédit Agricole Capital Investissment et Finance SA is a French company that provides corporate finance and financial market advisory services. The company is based in Montrouge, France. The CEO of the company is Christophe Blanchy. | Financial Conglomerates | Chairman | |
Idia Participations SASU
 Idia Participations SASU Financial ConglomeratesFinance Idia Participations function as an investment fund. The company is headquartered in Montrouge, France. | Financial Conglomerates | Chairman | |
Crédit Agricole Agriculture SASU
 Crédit Agricole Agriculture SASU Investment ManagersFinance Credit Agricole Agriculture is a fund dedicated for investing in agricultural businesses. It targets companies valued at €15m to €300m and plans to invest amounts of €2 -€50m per deal, with terms of 5-7 years. The fund also considers investments with farm managers, acquiring minority interests worth €500,000 to €5m via structured packages combining equity, convertible bonds and long term subordinated debt. | Investment Managers | Chairman | |
| CRÉDIT DU MAROC S.A. | Regional Banks | Director/Board Member | |
Calyon CLP
 Calyon CLP MiscellaneousMiscellaneous Calyon CLP operates as a holding firm with interest in financial services. The company is headquartered in Courbevoie, France | Miscellaneous | Corporate Officer/Principal | |
Crédit Agricole Corporate & Investment Bank SA
 Crédit Agricole Corporate & Investment Bank SA Investment Banks/BrokersFinance Crédit Agricole Corporate & Investment Bank SA (Crédit Agricole CIB) is the brokerage subsidiary of Crédit Agricole SA (XP: ACA), ultimately held by Rue de la Boetie SAS in France. Formerly known as Calyon Corporate & Investment Bank SA, created in 2004 by the transfer of Crédit Lyonnais' Corporate and Investment Banking division to Crédit Agricole Indosuez, Crédit Agricole CIB is based in Courbevoie and provides large corporate and institutional clients with a range of products and services through their Coverage and Investment Banking, Equity Brokerage and Derivatives, Fixed Income Markets and Structured Finance divisions. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Sciences Po | College/University | Undergraduate Degree | |
| École des Hautes Études Commerciales de Paris | College/University | Undergraduate Degree | |
| CRÉDIT AGRICOLE S.A. | Regional Banks | Comptroller/Controller/Auditor | |
| Richmond University | College/University | Undergraduate Degree | |
| Al Riyadh Electricity Co. | Chairman | ||
| CREDIT AGRICOLE BANK AO | Major Banks | Corporate Officer/Principal | |
| Credit Agricole Corporate & Investment Bank (Taiwan) | Investment Banks/Brokers | President | |
Smart Villages Co.
 Smart Villages Co. Real Estate DevelopmentFinance Smart Villages Co. specializes in the management of communities through innovative thought and practical work. The company was founded in November 2001 and is headquartered in Giza, Egypt. | Real Estate Development | Chairman | |
| MODERN WATERPROOFING COMPANY S.A.E. | Industrial Specialties | Director/Board Member | |
| MM GROUP FOR INDUSTRY AND INTERNATIONAL TRADE S.A.E. | Electronics Distributors | Director/Board Member | |
Saudi Group for Construction Materials
 Saudi Group for Construction Materials Wholesale DistributorsDistribution Services Saudi Group for Construction Materials is a Saudi Arabian company that distributes construction materials. The private company is based in Riyadh, Saudi Arabia. The CEO of the company is Ali Hassan Ali Dayekh. | Wholesale Distributors | Chief Executive Officer | |
| Saudi Aluminum Factory | Chairman | ||
Al Salam Bank Algeria
 Al Salam Bank Algeria Regional BanksFinance Al Salam Bank Algeria provides commercial banking and investment services. The private company is based in Algiers, Algeria. | Regional Banks | Corporate Officer/Principal | |
Al Arif Contracting Co. LLC
 Al Arif Contracting Co. LLC Miscellaneous Commercial ServicesCommercial Services Al Arif Contracting Co. LLC provides contracting services to the construction industry. The private company is based in Dubai, United Arab Emirates. | Miscellaneous Commercial Services | Chairman | |
| Kensington University | College/University | Doctorate Degree | |
| SEERA HOLDING GROUP | Finance/Rental/Leasing | Corporate Officer/Principal | |
Advanced Polypropylene Co.
 Advanced Polypropylene Co. Chemicals: SpecialtyProcess Industries Advanced Polypropylene Co. produces propylene. The company is based in Dammam, Saudi Arabia. | Chemicals: Specialty | Corporate Officer/Principal | |
| Masheed Arabia Co. | Corporate Officer/Principal | ||
| AL SALAM BANK B.S.C. | Regional Banks | Corporate Officer/Principal | |
| CAIRO POULTRY COMPANY S.A.E. | Agricultural Commodities/Milling | Director/Board Member |
Estadísticas
Internacional
| Francia | 14 |
| Egipto | 7 |
| Arabia Saudita | 7 |
| Marruecos | 2 |
| Reino Unido | 2 |
Sectorial
| Finance | 20 |
| Consumer Services | 5 |
| Process Industries | 4 |
| Distribution Services | 3 |
| Technology Services | 2 |
Operativa
| Director/Board Member | 16 |
| Corporate Officer/Principal | 12 |
| Chairman | 10 |
| Independent Dir/Board Member | 5 |
| President | 3 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Waliuddin Azmi Lotfy
- Conexiones Empresas
