Hichem Zghal
Chief Executive Officer at TUNISIE LEASING & FACTORING SOCIÉTÉ ANONYME
Network origin in Hichem Zghal first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 19 | |
| Public Company | Investment Banks/Brokers | 19 | |
| Public Company | Finance/Rental/Leasing | 18 | |
| Public Company | Specialty Stores | 10 | |
Alios Finance Gabon
 Alios Finance Gabon Financial ConglomeratesFinance Alios Finance Gabon provides financial products. The firm’s products include finance lease, hire-purchase, operating lease, ALIZE, investment loan, and consumer credit. The company was founded in October 1966 and is headquartered in Libreville, Gabon.
8
| Subsidiary | Financial Conglomerates | 8 |
Tunisie Factoring
 Tunisie Factoring Finance/Rental/LeasingFinance Tunisie Factoring is a Tunisian financial company that offers leasing services. The private company's services include operational leasing and financial leasing. Customers can subscribe to become members and benefit from the amenities of their customer space. The CEO of the company is Mohamed Bouraoui.
1
| Private Company | Finance/Rental/Leasing | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Hichem Zghal via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| L'ACCUMULATEUR TUNISIEN ASSAD SA | Electrical Products | Director/Board Member | |
| Tunisie SICAV | Investment Trusts/Mutual Funds | Director/Board Member Chairman Director/Board Member | |
| Sicav Plus | Investment Trusts/Mutual Funds | Director/Board Member Chairman Director/Board Member | |
| SICAV Enterprise | Investment Trusts/Mutual Funds | Director/Board Member Chairman | |
| BANQUE DE TUNISIE SOCIÉTÉ ANONYME | Regional Banks | Director/Board Member Director/Board Member | |
| BANQUE INTERNATIONALE ARABE DE TUNISIE SOCIÉTÉ ANONYME | Regional Banks | Director/Board Member Director/Board Member | |
| CFAO | Wholesale Distributors | Director of Finance/CFO Corporate Officer/Principal | |
| POULINA GROUP HOLDING S.A. | Agricultural Commodities/Milling | Chairman | |
| Université Paris 1 Panthéon-Sorbonne | College/University | Undergraduate Degree | |
| Université Paris Dauphine-PSL | College/University | Masters Business Admin Graduate Degree | |
| Sciences Po | College/University | Graduate Degree | |
| École des Hautes Études Commerciales de Paris | College/University | Masters Business Admin Graduate Degree | |
| AMEN BANK SOCIÉTÉ ANONYME | Regional Banks | Chief Executive Officer Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member | |
Tunisie Valeurs SA (Broker)
 Tunisie Valeurs SA (Broker) Investment Banks/BrokersFinance Tunisie Valeurs SA (Broker) is the broker-dealer division of Tunisie Valeurs SA (BVMT: TVAL), a headquartered in Mahrajene, Tunisia. The firm was founded in 1991 and offers their clients - individuals, companies and institutions with a wide range of services which includes securities trading and access to auctions on government bonds. | Investment Banks/Brokers | Institutional Sales Institutional Sales Analyst-Equity Chief Executive Officer | |
| Central Bank of Tunisia | General Government | Director/Board Member | |
| TUNINVEST SICAR | Investment Managers | Chief Executive Officer Director/Board Member Director/Board Member | |
| HANNIBAL LEASE SA | Finance/Rental/Leasing | Director/Board Member | |
| SOCIETE MAGASIN GENERAL S.A. | Food Retail | Director/Board Member Chairman | |
CFAO Nigeria Plc
 CFAO Nigeria Plc Wholesale DistributorsDistribution Services CFAO Nigeria Plc is a Nigerian company that distributes motor vehicles, technical, electrical and agricultural equipment, and building materials. The private company is based in Lagos, Nigeria. | Wholesale Distributors | Director/Board Member | |
Société Française de Commerce Européen SA
 Société Française de Commerce Européen SA Wholesale DistributorsDistribution Services Société Française de Commerce Européen SA wholesales non-specialized products. The company is headquartered in Sevres, France. | Wholesale Distributors | Chairman | |
Capital Alliance Finance (UK) Ltd.
 Capital Alliance Finance (UK) Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Basel Two Ltd., Capital Alliance Finance (UK) Ltd. is a British company that provides business support services. The company is based in London, UK and was founded in 2005. | Miscellaneous Commercial Services | Director/Board Member | |
| SOCIÉTÉ TUNISIENNE DE RÉASSURANCE | Property/Casualty Insurance | Director/Board Member | |
Maghreb Leasing Algerie SpA
 Maghreb Leasing Algerie SpA Major BanksFinance Maghreb Leasing Algerie SPA provides leasing solutions to small and medium enterprises. It serves various sectors including construction and transport. The firm has also planned to start new businesses such as factoring and Fleet Management in 2010. The company was founded in January 2006 and is headquartered in El Madania, Algeria. | Major Banks | Director/Board Member Director/Board Member | |
| BH ASSURANCE | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
| École supérieure de commerce de Lille | College/University | Undergraduate Degree | |
| Institut Supérieur de Gestion | College/University | Graduate Degree | |
| École des Hautes Études Commerciales du Nord | College/University | Undergraduate Degree | |
| Institut Des Hautes Etudes Commerciales | College/University | Undergraduate Degree | |
| Integra Partners | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | ||
Amen Santé SA
 Amen Santé SA Hospital/Nursing ManagementHealth Services Amen Santé SA develops medical and health projects. It operates as a healthcare holding and management company. It develops and operates clinics in the health sector in Tunisia. It offers pre-hospitalization clinical, hospital management, and private-public partnership arrangements services. The company was founded in 2009 and is headquartered in Tunis, Tunisia. | Hospital/Nursing Management | Chief Executive Officer | |
Tunis Stock Exchange
 Tunis Stock Exchange Investment Banks/BrokersFinance Tunis Stock Exchange provides brokerage services. The company is based in Tunis, Tunisia and was founded in 1995. The Tunisian company is ultimately controlled by the Government of Tunisia. The CEO is Bilel Sahnoun. | Investment Banks/Brokers | Chairman | |
| African Automotive Trading | Director/Board Member | ||
| Societe de Gestion Immobiliere Commerciale du Boulevard Vge | Director/Board Member | ||
| SOCIÉTÉ ATELIER DU MEUBLE INTÉRIEURS SA | Office Equipment/Supplies | Director/Board Member | |
| ASSURANCES MAGHREBIA SA | Multi-Line Insurance | Director/Board Member | |
Promethieus Technologies Plc
 Promethieus Technologies Plc Information Technology ServicesTechnology Services Promethieus Technologies Plc is a British company that provides investments in new technologies related to electric vehicle infrastructure, clean energy, and green tech materials. Promethieus Technologies is based in Stockport, UK. The private company was founded in 2018. | Information Technology Services | Director/Board Member | |
West Finance Banking Ltd.
 West Finance Banking Ltd. Wholesale DistributorsDistribution Services West Finance Banking Ltd. was founded in 2002 and engages in non-specialized wholesale trading. The private company is based in London, UK. | Wholesale Distributors | Director/Board Member | |
| Caid Essebsi & Partners | Corporate Officer/Principal | ||
| Hermès Conseil | Corporate Officer/Principal | ||
| Integra Immobiliere | Corporate Officer/Principal | ||
Integra Global Trading Ltd.
 Integra Global Trading Ltd. Wholesale DistributorsDistribution Services Integra Global Trading Ltd. provides supplying, distributing, and packaging services. The private company is based in Wickford, UK. | Wholesale Distributors | Director/Board Member | |
Aldermove Ltd.
 Aldermove Ltd. Miscellaneous Commercial ServicesCommercial Services Aldermove Ltd. provides business support services. | Miscellaneous Commercial Services | Director/Board Member | |
Arsenal Minerals Ltd.
 Arsenal Minerals Ltd. Wholesale DistributorsDistribution Services Arsenal Minerals Ltd. is a British international trading company that specializes in the import and export of industrial minerals and metals. The private company was founded in 2013 and is based in London, UK. Arsenal Minerals offers a broad array of domestic and international trading services of a range of raw materials for the industry of metallurgy, refractory, welding electrodes, flux cored wire, ceramics, and pigment. The company identifies the best suppliers from around the world, negotiates sales and the delivery of raw materials, handles logistics, customs, and paperwork, and finally sells and distributes the product through its broad sales network. Arsenal Minerals is committed to building and maintaining mutually beneficial, long-lasting relationships with its existing and potential customers. | Wholesale Distributors | Director/Board Member | |
CFAO South Africa Pty Ltd.
 CFAO South Africa Pty Ltd. Specialty StoresRetail Trade Part of Toyota Tsusho Corp., CFAO South Africa Pty Ltd. is a South African company that sells new and used vehicles & trucks and provides logistics management services. The company is based in Sandton, South Africa. The company was founded in 1964. Andrew Velleman has been the CEO of the company since 2017. | Specialty Stores | Director/Board Member | |
| Societe Gabes Invest Sicar SA | Director/Board Member | ||
| Eclair Prym Maroc SA | Director/Board Member | ||
| University of Douala | College/University | Undergraduate Degree | |
Africinvest Group
 Africinvest Group Investment ManagersFinance Tuninvest Finance Group SA (TFG) is an independent Tunisian private equity firm founded by Ahmed Abdelkefi, Aziz Mebarek, Karim Trad and Ziad Oueslati in 1994. The firm is headquartered in Tunis, Tunisia with an additional office in Morocco, Kenya, Nigeria, Abidjan and Francee. | Investment Managers | Founder Private Equity Investor Founder | |
| Afrique Assistance | Director/Board Member |
Statistics
International
| Tunisia | 27 |
| France | 12 |
| United Kingdom | 7 |
| Nigeria | 2 |
| Algeria | 2 |
Sectoral
| Finance | 13 |
| Consumer Services | 11 |
| Distribution Services | 7 |
| Miscellaneous | 4 |
| Producer Manufacturing | 3 |
Operational
| Director/Board Member | 122 |
| Chairman | 18 |
| Corporate Officer/Principal | 17 |
| Chief Executive Officer | 13 |
| Undergraduate Degree | 10 |
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