Provenance du réseau au premier degré de Moïse Falcao
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
École des Hautes Études Commerciales de Paris
82
| College/University | Other Consumer Services | 82 |
Optimum Asset Management, Inc.
 Optimum Asset Management, Inc. Investment ManagersFinance Optimum Asset Management, Inc. (OAM) is a Canadian investment management firm headquartered in Montreal, Quebec. The firm was founded in 1985 and is a subsidiary of Optimum Holdings, Inc., ultimately held by Gampoti, Inc. OAM provides portfolio management services to pension funds, corporations, insurance companies, foundations, religious orders, professional associations and private clients. They also manage the Optimum family of mutual funds. OAM is a signatory of the United Nations Principles for Responsible Investment (UNPRI).
18
| Subsidiary | Investment Managers | 18 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Moïse Falcao via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| CARREFOUR | Specialty Stores | Director of Finance/CFO Corporate Officer/Principal | |
| BANCA CARIGE S.P.A. - CASSA DI RISPARMIO DI GENOVA E IMPERIA | Major Banks | Director/Board Member | |
| ALTRAN TECHNOLOGIES | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
Marsh & McLennan, Inc.
 Marsh & McLennan, Inc. Insurance Brokers/ServicesFinance Part of Marsh & McLennan Cos., Inc., Marsh & McLennan, Inc. provides insurance brokerage services. The company is based in New York, NY. | Insurance Brokers/Services | Corporate Officer/Principal | |
Amboise Partners SA
 Amboise Partners SA Investment ManagersFinance Apax Partners SA operates as a private equity firm. It invests in technology, media, telecom, retail, healthcare, and business and financial services industries. The company was founded by Maurice Tchenio and Ronald Cohen in 1972 and is headquartered in France. | Investment Managers | Private Equity Investor Private Equity Investor | |
General Electric Real Estate Investissement France
 General Electric Real Estate Investissement France Real Estate DevelopmentFinance Part of General Electric Co., General Electric Real Estate Investissement France is a French company that provides services in real-estate investments. The company is based in Paris, France. | Real Estate Development | Corporate Officer/Principal | |
| GENOWAY | Biotechnology | Founder Founder | |
| University of Montréal | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| University of Sherbrooke | College/University | Graduate Degree Graduate Degree Graduate Degree | |
BNP Paribas Capital Partners SASU
 BNP Paribas Capital Partners SASU Investment ManagersFinance BNP Paribas Capital Partners SASU provides investment services. It offers advisory services and manages private equity fund. The company was founded on November 3, 1998 and is headquartered in Paris, France. | Investment Managers | Director of Investments Director of Investments | |
| Université Laval | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Webhelp SAS
 Webhelp SAS Information Technology ServicesTechnology Services Webhelp SAS engages in the provision of business process and customer experience outsourcing solutions. Its services include customer experience and contact centre, Webhelp payment, global enterprise, and consulting. Its caters the following industries: business-to-business, fashion, financial services, government and public sector, logistics, retail and e-commerce, technology, Telco and media, travel and leisure, and utilities. The company was founded by Olivier Fabrice Duha and Frédéric Andre Jousset in 2000 and is headquartered in Paris, France. | Information Technology Services | Sales & Marketing | |
| Université Paris Dauphine-PSL | College/University | Graduate Degree Graduate Degree | |
| Sciences Po | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree | |
| HEC Montréal | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| London Business School | College/University | Masters Business Admin Masters Business Admin | |
| Institut d'Études Politiques d'Aix-en-Provence | College/University | Undergraduate Degree Graduate Degree | |
Montefiore Investment SAS
 Montefiore Investment SAS Investment ManagersFinance Montefiore Investment SAS (Montefiore Investment) is a private equity firm founded in 2004 by Éric Bismuth. The firm is headquartered in Paris, France. | Investment Managers | Private Equity Investor Private Equity Investor | |
Webhelp Payment Services France SASU
 Webhelp Payment Services France SASU Packaged SoftwareTechnology Services Webhelp Payment Services France SASU provides software solutions for the accounting sector. It offers customer credit management outsourcing solution to secure payments and to cover the whole customer credit management; and debt collection management solution to recover cash and stop cash leakage in account receivables. The company was founded in 1984 and is headquartered in La Motte-Servolex, France. | Packaged Software | Chairman | |
Alliance Automotive Group SASU
 Alliance Automotive Group SASU Wholesale DistributorsDistribution Services Alliance Automotive Group SAS engages in the distribution of light and commercial vehicle parts. It serves repairers, auto centers, fast fitters, and body shops. The company was founded on September 12, 2006 and is headquartered in Paris, France. | Wholesale Distributors | Chairman | |
Seven2 SAS
 Seven2 SAS Investment ManagersFinance Seven2 SAS (Seven2) is a private equity subsidiary of Amboise Partners SA founded in 1972. The firm is headquartered in Paris, France. | Investment Managers | Private Equity Investor Public Communications Contact | |
Brico-Dépôt SAS
 Brico-Dépôt SAS Internet RetailRetail Trade Brico-Dépôt SAS retails hardware, paints and glasses. The company was founded in 1993 and is headquartered in Longpont-sur-Orge, France. | Internet Retail | Director of Finance/CFO Corporate Officer/Principal | |
Capgemini Consulting SAS
 Capgemini Consulting SAS Miscellaneous Commercial ServicesCommercial Services Capgemini Consulting SAS provides management consulting and outsourcing services. The firm advises and supports organizations in transforming their business. The company was founded on July 12, 2004 and is headquartered in Paris, France. | Miscellaneous Commercial Services | Sales & Marketing | |
Five Arrows Managers SAS
 Five Arrows Managers SAS Investment ManagersFinance Five Arrows Managers SAS (Five Arrows Managers) is a private equity subsidiary of Rothschild Merchant Banking founded in 2008. The firm is headquartered in Paris. | Investment Managers | Private Equity Investor Private Equity Investor | |
| EDF Peninsula Ibérica SL | Corporate Officer/Principal | ||
Fiera Capital Corp. (Investment Management)
 Fiera Capital Corp. (Investment Management) Investment ManagersFinance Fiera Capital Corp. (Investment Management) (FCC-IM) is the investment management division of Fiera Capital Corp. (TSE: FSZ), a publicly listed asset management firm headquartered in Montreal, Quebec. The firm was founded in 2010 through a merger with Sceptre Investment Counsel Ltd. FCC-IM offers customized multi-asset solutions across traditional and alternative asset classes to institutional, retail, and private wealth clients across North America, Europe, and key markets in Asia. | Investment Managers | Portfolio Manager-Fixed Income Portfolio Manager-Fixed Income Portfolio Manager-Fixed Income | |
PricewaterhouseCoopers France SARL
 PricewaterhouseCoopers France SARL Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers France provides accounting and business management consulting services. It offers expertise in auditing, financial strategy, legal advise, and investment. The company was founded on May 30, 1963 and is headquartered in Neuilly-sur-Seine, France. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Pramex International SA
 Pramex International SA Investment ManagersFinance Pramex International SA provides financial advisory services. The private company is based in Paris, France. The French company was founded in 1975. The CEO is André Lenquette. | Investment Managers | Corporate Officer/Principal | |
Carrefour Property Gestion SAS
 Carrefour Property Gestion SAS Real Estate DevelopmentFinance Part of Carrefour SA, Carrefour Property Gestion SAS leases land and other real estate properties. The company is based in Massy, France. | Real Estate Development | Chairman | |
CPF Asset Management SAS
 CPF Asset Management SAS Real Estate DevelopmentFinance Part of Carrefour SA, CPF Asset Management SAS is a French company that provides real estate services. The company is based in Massy, France and was founded in 2006. | Real Estate Development | Chairman | |
| FNAC DARTY | Electronics/Appliance Stores | Director of Finance/CFO Director/Board Member | |
| Isatis Capital SA | Investment Managers | President Private Equity Investor | |
| Harvard Business School | College/University | Masters Business Admin | |
| Columbia Business School | College/University | Masters Business Admin Masters Business Admin | |
| Adhao | Founder | ||
Fraikin France SA
 Fraikin France SA Other Consumer ServicesConsumer Services Part of Fraikin Groupe SAS, Fraikin France SA is a French company that offers utility and industrial vehicle rental services. The company is based in Colombes, France. Fraikin's rental offers ensure customer satisfaction through reliable and responsive support for fleet management. The company's CSR policy is focused on ethical principles, environmental preservation, social issues, and equal opportunities. Fraikin is recognized as one of the top-rated companies in its sector and has received the "silver" medal for its CSR performance from Ecovadis. With a focus on various sectors such as food, health, construction, logistics, trade, environment, and distribution, Fraikin provides tailored mobility solutions to meet the specific needs of different industries. The CEO of the company is Sabry Chihi. | Other Consumer Services | Director/Board Member | |
Aglaé Management SAS
 Aglaé Management SAS Investment ManagersFinance Aglaé Management SAS (Aglaé Ventures) is a venture capital subsidiary of the Goupe Arnault founded in 2017 by Antoine Loison and Cyril Guenoun. The firm is headquartered in Paris, France. | Investment Managers | Founder Founder | |
Spice Capital Partners LLP
 Spice Capital Partners LLP Investment ManagersFinance Spice Capital Partners LLP (Spice Capital Partners) is an independent private equity and venture capital firm founded in 2012. The firm headquartered in London, United Kingdom. | Investment Managers | Founder Private Equity Investor | |
| Akka Gold Mining | Chief Executive Officer | ||
| Groupement d'Intérêt Économique Africaplane | Chief Executive Officer | ||
| Reminex | Chief Executive Officer | ||
| Société Anonyme d'Entreprises Minières | Chief Executive Officer | ||
| Societe Minière de Bou Gaffer | Chief Executive Officer | ||
| Techsub | Chief Executive Officer | ||
| Compagnie Minière Doumjrane | Chief Executive Officer | ||
Alliance Automotive Holding Ltd.
 Alliance Automotive Holding Ltd. Wholesale DistributorsDistribution Services Alliance Automotive Holding Ltd. engages in the distribution of automotive and vehicle parts. It offers repairers, body shops, auto centers, fast fit companies, DIY chains, and end consumers. The company was founded by Jean Jacques Lafonti and Alistair Brown in 1989 and is headquartered in London, the United Kingdom. | Wholesale Distributors | Director/Board Member |
Statistiques
Internationale
| France | 27 |
| Maroc | 8 |
| Canada | 6 |
| Etats-Unis | 5 |
| Royaume-Uni | 4 |
Sectorielle
| Finance | 17 |
| Consumer Services | 12 |
| Retail Trade | 5 |
| Commercial Services | 4 |
| Technology Services | 3 |
Opérationnelle
| Director/Board Member | 260 |
| Corporate Officer/Principal | 117 |
| Undergraduate Degree | 76 |
| Chairman | 64 |
| Chief Executive Officer | 63 |
Relations les plus connectées
| Insiders | |
|---|---|
| Thomas de Villeneuve | 45 |
| Javier Santiso Guimaras | 29 |
| Imad Toumi | 27 |
| Orla Noonan | 23 |
| Astrid Panosyan | 21 |
| Bertrand Limoges | 18 |
| Olivier Lange | 18 |
| Maryline Kulawik | 17 |
| François Valencony | 16 |
| Jean-Brieuc-Pierre Le Tinier | 14 |
| François de Polignac | 14 |
| Brice Lionnet | 13 |
| Jonathan Zafrani | 13 |
| André Goguen | 13 |
| Antoine Loison | 12 |
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