Alain Merlot
Directeur Général chez Banque Commerciale Internationale SA
Provenance du réseau au premier degré de Alain Merlot
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Banque Nationale de Developpement Agricole SA
 Banque Nationale de Developpement Agricole SA Major BanksFinance Banque Nationale de Developpement Agricole SA is a holding company which engages in the provision of commercial and private banking services. It offers saving and current accounts, deposits, loans, and credit cards. The company was founded in 1981 and is headquartered in Bamako, Mali.
7
| Holding Company | Major Banks | 7 |
Banque Commerciale Internationale SA
 Banque Commerciale Internationale SA Regional BanksFinance Banque Commerciale Internationale SA provides commercial banking services. It offers savings and credit accounts, insurance, remote banking, and short and medium-term financing services. The company was founded on October 4, 2006 and is headquartered in Brazzaville, Republic of Congo.
6
| Subsidiary | Regional Banks | 6 |
Banque Tuniso-Koweitienne de Développement SA
 Banque Tuniso-Koweitienne de Développement SA Major BanksFinance Part of Banque Centrale Populaire SA, Banque Tuniso-Koweitienne de Développement SA is a Tunisian bank that was founded in 1981. The bank offers a range of services including savings and placements, credits, banking investments, and financing operations internationally. The bank also provides digital solutions for remote banking operations and a mobile application for managing accounts. The bank has a network of agencies and offers a range of products adapted to customers' needs.
5
| Subsidiary | Major Banks | 5 |
Banque Malgache de l'Ocean Indien SA
 Banque Malgache de l'Ocean Indien SA Major BanksFinance Part of Banque Centrale Populaire SA, Banque Malgache de l'Ocean Indien SA is a financial institution that offers a range of banking services to individuals and businesses. The company is based in Antananarivo, Madagascar. Banque Malgache de l'Ocean Indien provides services such as managing daily accounts, financing projects, protecting family and goods, and offering adapted products to meet the needs of its customers. The Malagasy company also supports the development of its customers abroad and provides quality services to its clients. The CEO of the company is Alain Ripert.
3
| Subsidiary | Major Banks | 3 |
Banque de Nouvelle Calédonie
3
| Private Company | 3 | |
Océorane SAS
 Océorane SAS Miscellaneous Commercial ServicesCommercial Services Océorane SAS provides managemement consulting service. The company is headquartered in Le Lamentin, France.
2
| Subsidiary | Miscellaneous Commercial Services | 2 |
Technology Shared Services Outre-Mer SAS
1
| Private Company | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Alain Merlot via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| BANCA CARIGE S.P.A. - CASSA DI RISPARMIO DI GENOVA E IMPERIA | Major Banks | Director/Board Member Director/Board Member | |
Crédit Foncier de France SA
 Crédit Foncier de France SA Major BanksFinance Crédit Foncier de France SA provides mortgage lending services. The firm finances and insures real estate transactions and develops commercial and residential properties. It also offers investment planning and advice, consumer and business lending services, structured financing, and traditional banking among other services. The company was founded in March 1852 and is headquartered in Paris, France. | Major Banks | President Chairman | |
Financière OCÉOR SA
 Financière OCÉOR SA Major BanksFinance Financière OCÉOR SA operates a banking network in the French overseas territories. The company's activities include retail and private banking, special financial services, and international business. The bank operates in Africa, Asia, the Pacific, and the US. Financière OCÉOR was founded in 2002 and is headquartered in Paris, France. | Major Banks | Director/Board Member Director/Board Member | |
Banque de Tahiti SA
 Banque de Tahiti SA Regional BanksFinance Part of BPCE SA, Banque de Tahiti SA is a French Polynesian banking company that provides banking services. The company is based in Papeete, French Polynesia. | Regional Banks | Director/Board Member Chairman Director/Board Member | |
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Director/Board Member | |
| NEXITY | Real Estate Development | Director/Board Member Director/Board Member | |
Banque Internationale du Cameroun pour l'Epargne et le Crédit
 Banque Internationale du Cameroun pour l'Epargne et le Crédit Major BanksFinance Banque Internationale du Cameroun pour l'Epargne et le Crédit provides commercial banking services. It offers checking, savings, and current accounts cards, payment services and travel, retirement, and security insurance. The company also delivers short and medium-term financing, as well as mortgage services; and investment services, such as negotiation, asset management, conservation and bookkeeping and financial engineering consultancy. The company was founded on March 14, 1997 and is headquartered in Douala, Cameroon. | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer | |
Meilleurtaux SASU
 Meilleurtaux SASU Finance/Rental/LeasingFinance Meilleurtaux SASU engages in the provision of investment solutions. It provides advisory and brokerage services to individuals searching for real estate loans. The company was founded in 1999 and is headquartered in Paris, France. | Finance/Rental/Leasing | Chairman Chairman | |
MicroCred SA
 MicroCred SA Finance/Rental/LeasingFinance MicroCred SA offers financial services to micro-entrepreneurs not part in the traditional financial system. It provides technical assistance for enterprises in providing consultancy services for developing corporate values and institutions in microfinance. The company was founded by Arnaud Ventura in 2005 and is headquartered in Paris, France. | Finance/Rental/Leasing | Director/Board Member | |
The Arab Investment Co. SAA
 The Arab Investment Co. SAA Financial ConglomeratesFinance The Arab Investment Co. SAA provides investment management services. Its services include banking, loan and credit facilities services, treasury and securities investment services and equity investment. The company was founded in July 1974 and is headquartered in Riyadh, Saudi Arabia. | Financial Conglomerates | Director/Board Member | |
| NATIXIS | Investment Managers | Director/Board Member Director/Board Member | |
| Ecole Nationale d'Administration | College/University | Graduate Degree | |
| Kuwait University | College/University | Undergraduate Degree | |
ACG Management SAS
 ACG Management SAS Investment ManagersFinance ACG Management SAS (ACG) is the private equity subsidiary of Vivéris Holding SAS in France. The firm was formerly known as Vivéris Management SAS, established in 2000, and became ACG Management in 2014. Based in Marseille, with additional offices in Ajaccio and St. Denis de la Réunion and subsidiaries in New Caledonia and Tunisia, ACG is a multi-regional firm which provides technology venture capital, development capital, capital transmission and LBO services as well as a range of investment vehicles, including FCPIs, FIPs and FCPRs for institutional investors. | Investment Managers | Chairman | |
Natixis Investment Managers International SA
 Natixis Investment Managers International SA Investment ManagersFinance Natixis Investment Managers International SA (NIM International) is the asset management subsidiary of Natixis Investment Managers SA, itself a subsidiary of BPCE SA's Natixis SA (Euronext: KN) in France. The firm was founded 1984 and previously known as Ostrum Asset Management. Headquartered in Paris, NIM International provides investment management and collective portfolio management services for institutional, retail and corporate clients. | Investment Managers | Chairman | |
| Ecole Nationale des Impots | College/University | Undergraduate Degree | |
Oterom Holding SASU
 Oterom Holding SASU Financial ConglomeratesFinance Part of BPCE SA, Oterom Holding SASU is an acquisition vehicle. The company is based in Paris, France. Oterom Holding was founded in 2007. | Financial Conglomerates | Director/Board Member Chairman | |
Kuwait Airways Corp.
 Kuwait Airways Corp. AirlinesTransportation Kuwait Airways Corp. provides airline transportation services. It has a fleet of 17 aircraft, three A320-200s, three A310-300s, five A300-605Rs, four A340-300s and two Boeing B777s. The company has established its network to reach more than 46 countries around the globe. Kuwait Airways was founded in 1954and is headquartered in Safat, Kuwait | Airlines | Director/Board Member | |
Caisse d’Epargne CEPAC SA
 Caisse d’Epargne CEPAC SA Regional BanksFinance Caisse d'Epargne Provence Alpes Corse SA engages in financial activities. It specializes in monetary intermediation. The company is headquartered in Marseilles, France. | Regional Banks | President | |
Kuwait Investment Authority
 Kuwait Investment Authority Financial ConglomeratesFinance Kuwait Investment Authority (KIA) is the Government of Kuwait's investment arm which was established in 1982 to take over the responsibility of managing the assets of Kuwait from the Ministry of Finance. Headquartered in Kuwait City with a branch office in London, UK, the KIA manages the General Reserve Fund and the Future Generations Fund and may also manage any other funds entrusted to it by the Minister of Finance. All of the assets are owned by the State of Kuwait. The Authority invests in local, Arab and international markets, aiming to achieve long-term investment returns on the financial reserves entrusted to them by the State of Kuwait by providing an alternative to oil reserves. KIA contributes to financing and developing projects in third world countries and projects that contribute to supporting the economic infrastructure of those countries are of special interest to them. These projects are usually undertaken in coordination with development plans proposed by the World Bank and the United Nations as well as within bilateral agreements reached between Kuwait and the recipient countries. The Kuwait Investment Office is the KIA's City of London branch. | Financial Conglomerates | Corporate Officer/Principal | |
Banque Privée 1818 SA
 Banque Privée 1818 SA Investment ManagersFinance PART OF BPCE SA, Banque Privée 1818 SA is a private bank based in Paris, France. The French company specializes in designing and implementing customized financial and wealth management solutions. The company's description emphasizes its focus on providing tailored solutions to its clients. The CEO of the company is George-Eric de la Brunière. | Investment Managers | Director/Board Member Director/Board Member | |
Natixis Algérie SpA
 Natixis Algérie SpA Regional BanksFinance Natixis Algérie SpA is a financial services company based in Mostaganem, Algeria. Part of BPCE SA, Natixis Algérie SpA supports clients' strategic development from financing through the public and private markets, to acquiring or divesting assets. The Algerian company's Financial Services arm comprises two businesses - Asset & Wealth Management and Corporate & Investment Banking - that support their clients in facing today's major environmental, technological and societal transitions. Jean-Yves Forel has been the CEO of the company since 2011. | Regional Banks | Director/Board Member | |
BPCE SA
 BPCE SA Regional BanksFinance BPCE SA engages in the provision of banking, financial, and real estate management services. The firm specializes in commercial banking and insurance activities. The company was founded in 1818 and is headquartered in Paris, France. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
La Chaine Marseille SA
 La Chaine Marseille SA BroadcastingConsumer Services La Chaine Marseille SA operates a local television channel. The private company is based in Marseille, France. | Broadcasting | Director/Board Member | |
| Cemm SAS | Director/Board Member | ||
| SCF Py & Rotja | General Counsel | ||
Natixis Pramex International SA
 Natixis Pramex International SA Miscellaneous Commercial ServicesCommercial Services Part of BPCE SA, Natixis Pramex International SA provides business and management consulting services. The company is based in Paris, France. | Miscellaneous Commercial Services | Chairman | |
Ecureuil Vie Développement SAS
 Ecureuil Vie Développement SAS Insurance Brokers/ServicesFinance Ecureuil Vie Développement SAS is a company based in Paris, France. Part of BPCE SA, Ecureuil Vie Développement SAS operates insurance agencies. Bruno Gilles has been the CEO of the French company since 2016. | Insurance Brokers/Services | Director/Board Member | |
| Socfim SA | Director/Board Member Chairman | ||
BCP Bank (Mauritius) Ltd.
 BCP Bank (Mauritius) Ltd. Regional BanksFinance Banque des Mascareignes Ltee provides banking services. It offers loans, saving, and insurance services. The company was founded on January 8, 2014 and is headquartered in Port Louis, Mauritius. | Regional Banks | Director/Board Member Director/Board Member Chairman Director/Board Member | |
| Fransabank (France) SA | Financial Conglomerates | Director/Board Member Director/Board Member | |
Banque de Saint-Pierre et Miquelon SA
 Banque de Saint-Pierre et Miquelon SA Regional BanksFinance Part of BPCE SA, Banque de Saint-Pierre et Miquelon SA is a banking company that provides banking services. The company is based in Saint-Pierre, France. | Regional Banks | Chairman Director/Board Member | |
BPCE International et Outre-mer SA
 BPCE International et Outre-mer SA Investment ManagersFinance BPCE International et Outre-mer SA operates as a holding company with interest in the finance industry. The company was founded in October 27, 1998 and is headquartered in Paris, France. | Investment Managers | Director/Board Member Chief Executive Officer Director/Board Member | |
| GIE Caisse d'Epargne Syndication Risque | Chairman | ||
| Kuwait Economic Society | Corporate Officer/Principal | ||
| Pitch SA | Director/Board Member | ||
Powerhouse Habitat SCA
 Powerhouse Habitat SCA Real Estate DevelopmentFinance Powerhouse Habitat SCA operates as a real estate company. It offers leasing services of its residential properties. The company was founded on April 1, 2015 and is headquartered in Paris, France. | Real Estate Development | Chairman | |
| BPCE Maroc Immobilier | Director/Board Member | ||
| Tri International Consulting Group CJSC | Chairman | ||
| Kuwait Small Projects Development Co. | Chairman | ||
SCPI Atream Hotels
 SCPI Atream Hotels Real Estate Investment TrustsFinance SCPI Atream Hotels provides hotel real estate investment services. The private company is based in Paris, France. The CEO of the French company is Alain Jean-Pierre Lemaire. | Real Estate Investment Trusts | Chief Executive Officer | |
| Kuwait United Co. | Director/Board Member | ||
| Institut De Preparation A Ladministration Et A La Gestion | College/University | Undergraduate Degree |
Statistiques
Internationale
| France | 33 |
| Koweït | 9 |
| Luxembourg | 3 |
| Italie | 2 |
| Roumanie | 2 |
Sectorielle
| Finance | 33 |
| Consumer Services | 6 |
| Commercial Services | 3 |
| Transportation | 2 |
Opérationnelle
| Director/Board Member | 95 |
| Chairman | 40 |
| Corporate Officer/Principal | 12 |
| Chief Executive Officer | 9 |
| Undergraduate Degree | 6 |
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