Network origin in Baldoméro Valverde first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 18 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Baldoméro Valverde via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BANCO ESPÍRITO SANTO, S.A. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
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 | Chief Executive Officer Director/Board Member | |
| AMUNDI | Investment Managers | Chairman Director/Board Member | |
Crédit Lyonnais SA
 Crédit Lyonnais SA Major BanksFinance Crédit Lyonnais SA provides banking and financial services. Its activities include banking for individuals and professionals, private banking, franchise and associate commerce, and corporate banking and asset management. The company was founded by Henri Germain on July 6, 1863 and is headquartered in Lyon, France. | Major Banks | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| CRÉDIT AGRICOLE S.A. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| CREDITO VALTELLINESE S.P.A. | Major Banks | Director/Board Member | |
Europejski Fundusz Leasingowy SA
 Europejski Fundusz Leasingowy SA Finance/Rental/LeasingFinance Europejski Fundusz Leasingowy SA engages in the provision of leasing services. It provides commercial and passenger vehicles, industrial machinery and IT equipment on rental basis. The company also leases agricultural equipment and real estate properties. Europejski Fundusz Leasingowy was founded on June 13, 1991 and is headquartered in Wroclaw, Poland. | Finance/Rental/Leasing | Chairman Director/Board Member | |
Crédit Logement SA
 Crédit Logement SA Finance/Rental/LeasingFinance Crédit Logement SA operates as a financing institution, which guarantees housing loans for individual clients. It offers lendings for property acquisition, renovations, and construction. The company was founded in 1975 and is headquartered in Paris, France. | Finance/Rental/Leasing | Director/Board Member | |
| INSEAD | College/University | Undergraduate Degree | |
Oneytrust SASU
 Oneytrust SASU Internet Software/ServicesTechnology Services FIA-NET SA provides online information services. It offers its services to consumers and e-shopping sites. allowing them to give feedback on different products. The company was founded in May 1999 by Bernard Elhaik and David Botvinik and is headquartered in Paris, France. | Internet Software/Services | Director/Board Member | |
| Université Paris Dauphine-PSL | College/University | Undergraduate Degree Undergraduate Degree | |
| Sciences Po | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| HEC Montréal | College/University | Masters Business Admin | |
| ESSEC Business School | College/University | Undergraduate Degree | |
| Conservatoire National des Arts et Métiers | College/University | Graduate Degree | |
| Arts Et Metiers Paristech | College/University | Undergraduate Degree | |
Caisse Régionale de Crédit Agricole Mutuel du Nord Est SCI
 Caisse Régionale de Crédit Agricole Mutuel du Nord Est SCI Major BanksFinance Caisse Régionale de Crédit Agricole Mutuel du Nord Est SCI provides banking and financing services. Its offers savings, housing loans, insurance, private banking, and account management. The company was founded on September 27, 1993 and is headquartered in Reims, France. | Major Banks | Corporate Officer/Principal | |
| CREDIT AGRICOLE - EGYPT BANK (S.A.E.) | Major Banks | Director/Board Member Director/Board Member Director/Board Member Comptroller/Controller/Auditor Corporate Officer/Principal Chief Executive Officer | |
Caisse Régionale de Crédit Agricole Mutuel de Centre France
 Caisse Régionale de Crédit Agricole Mutuel de Centre France Regional BanksFinance Caisse Régionale de Crédit Agricole Mutuel de Centre France provides banking and financial services for individuals and professionals. It offers savings accounts, loans, bank cards, and insurance. The company is headquartered in Clermont-Ferrand, France. | Regional Banks | Chief Executive Officer | |
Predica Prévoyance Dialogue du Crédit Agricole SA
 Predica Prévoyance Dialogue du Crédit Agricole SA Life/Health InsuranceFinance Predica Prévoyance Dialogue du Crédit Agricole SA engages in the provision of insurance services. The company was founded on November 27, 1985 and is headquartered in Paris, France. | Life/Health Insurance | Director/Board Member Director/Board Member | |
CACEIS SAS
 CACEIS SAS Major BanksFinance CACEIS SAS provides banking services to the institutional and corporate clients. The firm offers fund administration, corporate trust, clearing, compliance, legal advice and reporting services. The company was founded in 2005 and is headquartered in Paris, France. | Major Banks | Director/Board Member Director/Board Member | |
Crédit Agricole Assurances SA
 Crédit Agricole Assurances SA Multi-Line InsuranceFinance Crédit Agricole Assurances SA provides insurance and financial solutions. Its products include life and non-life insurance, savings, pensions, employee protection, and loan security. The company was founded in 2009 and is headquartered in Paris, France. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
Crédit Agricole Titres SNC
 Crédit Agricole Titres SNC Regional BanksFinance Crédit Agricole Titres SNC provides securities custody and administration services to banks. The company was founded in 1980 and is headquartered in Mer, France. | Regional Banks | Director/Board Member Director/Board Member | |
Crédit Agricole Home Loan SFH SA
 Crédit Agricole Home Loan SFH SA Finance/Rental/LeasingFinance Part of SAS Rue la Boétie, Crédit Agricole Home Loan SFH SA is a French company that provides loan broking services. The company is based in Paris, France. The CEO of the company is Nadine Ollivier Fedon. | Finance/Rental/Leasing | Director/Board Member | |
I-TEK SAS
 I-TEK SAS Wholesale DistributorsDistribution Services I-TEK SARL manufactures and supplies pig breeding equipment. It offers gestation, farrowing, post weaning and fattening services. The company was founded in 1992 and is headquartered in Trémeur, France. | Wholesale Distributors | Director/Board Member | |
CACI SA (France)
 CACI SA (France) Miscellaneous Commercial ServicesCommercial Services CACI SA (France) is a private company based in Paris, France. The company provides services and advice to French or Algerian member companies for prospecting or market research. The company also supports the Algerian Chamber of Commerce and Industry in protecting individuals' rights regarding treatments. The CEO of the company is Henri Le Bihan. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
Crédit Agricole Leasing & Factoring SA
 Crédit Agricole Leasing & Factoring SA Finance/Rental/LeasingFinance Crédit Agricole Leasing & Factoring SA engages in financial activities. It provides leasing and factoring services. The company was founded on April 19, 2004 and is headquartered in Montrouge, France. | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member | |
IUB Holding
 IUB Holding Financial ConglomeratesFinance Part of SAS Rue la Boétie, IUB Holding is an investment holding French company. The company is based in Montrouge, France. The company was founded in 2002. The CEO is Guilhem Nouvel-Alaux. | Financial Conglomerates | Chairman | |
| Crédit Agricole Assurances Italia Holding SpA | Director/Board Member Director/Board Member | ||
Amundi Asset Management SA
 Amundi Asset Management SA Investment ManagersFinance Amundi Asset Management SA provides asset and fund management services. It offers solutions for bond management, cash management, equity index, capital protection and guarantee, employee savings, and retirement. The company was founded in 1982 and is headquartered in Paris, France. | Investment Managers | Director/Board Member Director/Board Member | |
Agos Ducato SpA
 Agos Ducato SpA Regional BanksFinance Agos Ducato SpA is engaged in providing financial services. Its products include personal, employee, and targeted loans, credit cards, and leasing. The company was founded in 1987 and is headquartered in Milan, Italy. | Regional Banks | Chief Executive Officer | |
Crédit Agricole Créditor Insurance
 Crédit Agricole Créditor Insurance Life/Health InsuranceFinance Part of SAS Rue la Boétie, Crédit Agricole Créditor Insurance is a French company that provides life and other insurance services. The company is based in Bois-Colombe, France. | Life/Health Insurance | Director/Board Member Chairman | |
| Institut Supérieur de Commerce & d'Administration | College/University | Undergraduate Degree | |
| Université Hassan II Casablanca | College/University | Doctorate Degree | |
Credit Agricole Polska SA
 Credit Agricole Polska SA Credit Agricole Polska SA provides financial services. The company was founded in 1992 and is headquartered in Wroclaw, Poland. | Chairman Director/Board Member | ||
Credit Agricole Bank Polska SA
 Credit Agricole Bank Polska SA Investment Banks/BrokersFinance Part of SAS Rue la Boétie, Credit Agricole Bank Polska SA is a Polish company that provides fund management services. The company is based in Wroclaw, Poland. | Investment Banks/Brokers | Chairman | |
| CREDIT AGRICOLE BANK AO | Major Banks | Chairman Chairman Chairman | |
Crédit Agricole Srbija AD
 Crédit Agricole Srbija AD Major BanksFinance Part of Raiffeisen Bank International AG, Crédit Agricole Srbija AD is a company that provides commercial banking services. The company is based in Novi Sad, Serbia. The CEOs are Giuseppe Gianluca Borrelli and Petar Jovanovic. The company was founded in 1991. Crédit Agricole Srbija was acquired by Raiffeisen Banka AD from Crédit Agricole SA on April 01, 2022. | Major Banks | Chief Executive Officer Director/Board Member | |
| SKEMA Business School | College/University | Undergraduate Degree | |
Credit Agricole Bank Romania SA
 Credit Agricole Bank Romania SA Regional BanksFinance Part of Vista Bank (Romania) SA, Credit Agricole Bank Romania SA provides commercial banking services. The company is based in Bucharest, Romania. The Romanian company was founded in 1996. The CEO is Theodor Cornel Stanescu. Credit Agricole Bank Romania was acquired by Vista Bank (Romania) SA from Crédit Agricole SA on September 16, 2021. | Regional Banks | Chairman | |
Stet SA
 Stet SA Packaged SoftwareTechnology Services Stet SA provides payment services. It offers sepa schemes and domestic payment solutions. The firm services include direct debits, credit transfers, cards and atm transactions, cheques, and bills of exchange. The company is headquartered in Paris, France. | Packaged Software | Director/Board Member | |
Crédit Agricole Italia SpA
 Crédit Agricole Italia SpA Regional BanksFinance Crédit Agricole Italia SpA engages in the provision of banking and financial services. It offers current accounts, prepaid cards, loans, mortgages, savings accounts, insurance products, and anti-crisis packages. The company was founded in 1860 and is headquartered in Parma, Italy. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Crédit Agricole Payment Services SAS
 Crédit Agricole Payment Services SAS Regional BanksFinance Part of SAS Rue la Boétie, Crédit Agricole Payment Services SAS is a payment platform for Credit Agricole SA. The company is based in Guyancourt, France. Founded in 1972, Crédit Agricole Payment Services operates as a payment platform for Credit Agricole SA. | Regional Banks | Director/Board Member Director/Board Member | |
| Credit du Maroc Leasing et Factoring | Chairman | ||
IUB Holding SASU
 IUB Holding SASU Financial ConglomeratesFinance IUB Holding SASU is an investment holding French company. The private company is based in Montrouge, France. The company was founded in 2002. The CEO is Guilhem Nouvel-Alaux. | Financial Conglomerates | Chairman | |
| Education For Employment Maroc | Director/Board Member | ||
| Crédit du Maroc Patrimoine SA | Chairman |
Statistics
International
| France | 30 |
| Italy | 6 |
| Morocco | 6 |
| Poland | 4 |
| Portugal | 3 |
Sectoral
| Finance | 32 |
| Consumer Services | 11 |
| Technology Services | 3 |
| Distribution Services | 2 |
| Commercial Services | 2 |
Operational
| Director/Board Member | 84 |
| Chairman | 20 |
| Undergraduate Degree | 17 |
| Corporate Officer/Principal | 15 |
| Chief Executive Officer | 14 |
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