Provenance du réseau au premier degré de Kostiantyn Vorushylin
Entité | Type d'entité | Industrie | |
---|---|---|---|
Deposit Guarantee Fund
Deposit Guarantee Fund Financial ConglomeratesFinance Deposit Guarantee Fund provides investment services. The company was founded in 1998 and is headquartered in Kiev, Ukraine.
2
| Private Company | Financial Conglomerates | 2 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Kostiantyn Vorushylin via son réseau personnel
Société | Secteur | Personnes liées | Poste principal |
---|---|---|---|
ENDESA, S.A. | Electric Utilities | Director/Board Member | |
Grupo Financiero BBVA México SA de CV
Grupo Financiero BBVA México SA de CV Major BanksFinance Grupo Financiero BBVA Bancomer SA de CV is a financial services company. It provides financial products and services through the Bank BBVA Bancomer. The company was founded on December 16, 1991, and is headquartered in Mexico City, Mexico. | Major Banks | Director/Board Member | |
BBVA | Major Banks | Director/Board Member | |
ROTHSCHILD & CO | Investment Banks/Brokers | Director/Board Member | |
OPMOBILITY SE | Auto Parts: OEM | Director/Board Member | |
STEF | Trucking | Director/Board Member | |
MONTUPET | Metal Fabrication | Director/Board Member | |
Gide Loyrette Nouel
Gide Loyrette Nouel Miscellaneous Commercial ServicesCommercial Services Gide Loyrette Nouel is an international law firm founded in 1920. The private company is based in Paris, FR, and has subsidiaries in France and United Kingdom. The firm has a leading position in all areas of business law, including insurance, banking and finance, competition and international trade, and tax. Gide brings together 550 lawyers, including around a hundred partners, and operates in many countries with 11 offices. | Miscellaneous Commercial Services | General Counsel | |
Optigestion SA
Optigestion SA Investment ManagersFinance Optigestion SA is an independent asset management firm headquartered in Paris, France. It was founded in 1987 and is majority-owned by partners. The firm manages SICAVs, FCPs, discretionary accounts, savings accounts and life insurance policies for institutional clients, private individuals and independent third-party managers. | Investment Managers | Director/Board Member | |
UNOE BANK SA
UNOE BANK SA Regional BanksFinance UNOE BANK SA provides on-line banking services. It offers services such as savings/current account, credit card, debit card, deposits, mixed investment, investment funds, security, pension plans, lendings and mortgage. The company also offers personalized services such as Mobipay, mobile alerts, virtual correspondence and fiscal assessment. Uno-e was founded on 27th March, 2000 and is headquartered in Madrid, Spain. | Regional Banks | Chief Executive Officer | |
ServiRed Sociedad Espanola de Medios de Pago SA
ServiRed Sociedad Espanola de Medios de Pago SA Regional BanksFinance ServiRed Sociedad Espanola de Medios de Pago SA operates credit card licenses and ATMs. The firm's principal activities include the authorization of the system connecting its members with each other as well as outside card payment networks and the certification of operating features introduced by makers of the ATMs used by its members. The company was founded on March 16, 1979 and is headquartered in Madrid, Spain. | Regional Banks | Corporate Officer/Principal | |
SNEF SA
SNEF SA Engineering & ConstructionIndustrial Services SNEF SA provides electrical installation, engineering operation and maintenance services. Its brand include SNEF Connect, SNEF Clim, SNEF Maintenance, SNEF Design and Build, SNEF Telecom and SNEF Nucléaire. The firm serves in the area of tertiary sector, maritime, energy, infrastructure and telecommunications industries. The company was founded in 1905 and is headquartered in Marseille, France. | Engineering & Construction | Director/Board Member | |
Citispain SA
Citispain SA Major BanksFinance Citibank Espana SA provides commercial banking services. It offers products and services in areas such as investments, loans, credit cards, personal accounts, and online banking. The bank has more than 110 branches in Spain. Citibank Espana was founded in 1917 and is headquartered in Alcobendas, Spain. | Major Banks | Corporate Officer/Principal | |
FONCIÈRE INEA | Real Estate Investment Trusts | Director/Board Member | |
University of Seville | College/University | Graduate Degree | |
BBVA Seguros SA de Seguros y Reaseguros
BBVA Seguros SA de Seguros y Reaseguros Multi-Line InsuranceFinance Part of Banco Bilbao Vizcaya Argentaria SA, BBVA Seguros SA de Seguros y Reaseguros is a Spanish company that provides life, health, and savings insurance services. The company is based in Madrid, Spain. | Multi-Line Insurance | Chairman | |
Fédération Bancaire Française
Fédération Bancaire Française Miscellaneous Commercial ServicesCommercial Services Fédération Bancaire Française is an organization which represents commercial, cooperative and mutual banks. The company was founded in 2001 and is headquartered in Paris, France. | Miscellaneous Commercial Services | Director/Board Member | |
Sanitas SA de Seguros
Sanitas SA de Seguros Hospital/Nursing ManagementHealth Services Sanitas SA de Seguros is an insurance company. It is engaged in providing insurance services in the fields of health care, sickness, accidents and deaths. The company was founded on December 7, 1956 and is headquartered in Madrid, Spain. | Hospital/Nursing Management | Director/Board Member | |
Spanish Banking Association | Corporate Officer/Principal | ||
Fundación BBVA para las MicroFinanzas
Fundación BBVA para las MicroFinanzas Finance/Rental/LeasingFinance Fundación BBVA para las MicroFinanzas is a financing company based in Madrid, Spain. The Spanish company provides financing services for small businesses. Part of Banco Bilbao Vizcaya Argentaria SA, the company has been led by CEO Javier Manuel Flores Moreno since 2010. | Finance/Rental/Leasing | Director/Board Member | |
Aix-en-Provence International Music Festival | Director/Board Member | ||
Théâtre du Châtelet
Théâtre du Châtelet Movies/EntertainmentConsumer Services Théâtre du Châtelet operates theatre and opera house. It hosts a variety of art forms such as ballet, opera, operetta, musicals and cinema. The company was founded on August 19, 1862 and is headquartered in Paris, France. | Movies/Entertainment | Director/Board Member | |
European Association of Co-operative Banks | Director/Board Member | ||
Instituto de Estudios Superiores de la Empresa | College/University | Graduate Degree | |
Association Française des Banques | Director/Board Member | ||
Fondation Hopital Saint-Joseph
Fondation Hopital Saint-Joseph Internet Software/ServicesTechnology Services Fondation Hopital Saint-Joseph operates as a modern technical platform for healthcare. The private company is based in Marseille, France. and has subsidiaries in France. | Internet Software/Services | Director/Board Member | |
Iberia Cards
Iberia Cards Major BanksFinance Iberia Cards is a Spanish company that engages in credit card issuing. The private company is based in Madrid, Spain. The company was founded by Cristina de Parias Halcón. The CEO is Francisco Javier Amo Fernandez de Ávila. | Major Banks | Founder | |
Redsys Servicios de Procesamiento SL
Redsys Servicios de Procesamiento SL Internet Software/ServicesTechnology Services Redsys Servicios de Procesamiento SL provides payment system solutions. Its platform enables financial institutions, merchants, cardholders to transact and process payment online. The company was founded on May 20, 2010 and is headquartered in Madrid, Spain. | Internet Software/Services | Corporate Officer/Principal | |
Aéroport Marseille Provence SA
Aéroport Marseille Provence SA Other TransportationTransportation Aéroport Marseille Provence SA engages in the provision of airline services. The company was founded on December 19, 2012 and is headquartered in Marseille, France. | Other Transportation | Corporate Officer/Principal | |
Grignan Participations SAS | Chairman | ||
St. Joseph''S Hospitals Foundation | Director/Board Member | ||
Fundación Profesor Uría | Director/Board Member | ||
Rothschild Martin Maurel SC
Rothschild Martin Maurel SC Regional BanksFinance Part of Rothschild & Co. SCA, Rothschild Martin Maurel SC is a French company that provides commercial banking services. The company is based in Paris, France. Rothschild Martin Maurel is the result of an M & A transaction between Rothschild & Co. SCA and Compagnie Financière Martin Maurel SA as of January 02, 2017. | Regional Banks | Director/Board Member | |
The Groupement Européen De Banques
The Groupement Européen De Banques Regional BanksFinance The Groupement Européen De Banques is a Finnish company that provides banking services. The private company is based in Mariehamn, Finland. | Regional Banks | Chairman | |
BD Maurel SC
BD Maurel SC MiscellaneousMiscellaneous BD Maurel SC is a holding private company based in Marseille, France. The French company engages in holding companies. | Miscellaneous | Corporate Officer/Principal | |
Paloma SC
Paloma SC Financial ConglomeratesFinance Paloma SC is a couture atelier that was established in 1982. Paloma is based in Neuilly-sur-Seine, FR. The French company specializes in working with delicate fabrics and creating unique effects by shaping and assembling designs with exceptional finesse. The atelier has retained its artisanal savoir-faire and is always searching for new challenges. | Financial Conglomerates | Corporate Officer/Principal | |
Hoche Paris SAS | Chairman | ||
Hoche Gestion Privée SA | Chairman | ||
Messine SAS | Chairman | ||
Fonds De Dotation Du Grand Paris | Director/Board Member | ||
Stef SA
Stef SA Air Freight/CouriersTransportation Stef SA provides logistics services. The private company is based in Paris, France. and has subsidiaries in France. | Air Freight/Couriers | Director/Board Member | |
Rothschild & Co. Wealth Management Monaco Sa | Director/Board Member | ||
Fonds de Garantie des Dépôts
Fonds de Garantie des Dépôts Financial ConglomeratesFinance Fonds de Garantie des Dépôts provides banking and financial services. The company was founded in 1994 and is headquartered in Paris, France. | Financial Conglomerates | Director/Board Member |
Statistiques
Internationale
France | 28 |
Espagne | 17 |
Mexique | 2 |
Belgique | 2 |
Etats-Unis | 2 |
Sectorielle
Finance | 23 |
Transportation | 4 |
Consumer Services | 4 |
Producer Manufacturing | 3 |
Commercial Services | 3 |
Opérationnelle
Director/Board Member | 34 |
Corporate Officer/Principal | 12 |
Chairman | 11 |
Independent Dir/Board Member | 3 |
Chief Executive Officer | 2 |
Relations les plus connectées
Insiders | |
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Lucie Maurel-Aubert | 37 |
Cristina de Parias Halcón | 21 |
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