Claude Fernand Germain Falgon
Founder at Amret Plc
Network origin in Claude Fernand Germain Falgon first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Advans Bank Tanzania Ltd.
 Advans Bank Tanzania Ltd. Regional BanksFinance Advans Bank Tanzania Ltd. operates as a commercial bank which provides financial services. The firm provides financial services to micro, small and medium-sized enterprises. It also offers easily accessible business loans and very competitive deposit accounts. The company was founded in February 2011 and is headquartered in Dar es Salaam, Tanzania.
9
| Holding Company | Regional Banks | 9 |
Advans Pakistan Microfinance Bank Ltd.
 Advans Pakistan Microfinance Bank Ltd. Financial ConglomeratesFinance Advans Pakistan Microfinance Bank Ltd. provides financial services to micro, small and medium-sized enterprises. The company offers microfinance banking and related services to the poor and underserved segment of the society as envisaged under the Microfinance Institutions Ordinance. The company was founded on April 17, 2012 and is headquartered in Karachi, Pakistan.
6
| Holding Company | Financial Conglomerates | 6 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Claude Fernand Germain Falgon via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Masters Business Admin | |
| BOTSWANA INSURANCE HOLDINGS LIMITED | Life/Health Insurance | Chief Executive Officer | |
| UNITED BANK FOR AFRICA PLC | Major Banks | Director/Board Member | |
Sanlam Namibia Ltd.
 Sanlam Namibia Ltd. Investment ManagersFinance Sanlam Namibia Ltd. provides financial services. It offers individual life insurance, including estate planning and trusts, home loans, personal loans, linked products, and money transfer and financial services. The company was founded in 1989 and is headquartered in Windhoek, Namibia. | Investment Managers | Director/Board Member | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| The University of Manchester | College/University | Graduate Degree | |
Zephyr Management LP
 Zephyr Management LP Investment ManagersFinance Zephyr Management LP (Zephyr Management) is a private equity firm founded in 1994 by Thomas Barry. The firm is headquartered in New York. | Investment Managers | Private Equity Investor | |
Nederlandse Financierings-Maatschappij Ontwikkelingslanden NV
 Nederlandse Financierings-Maatschappij Ontwikkelingslanden NV Finance/Rental/LeasingFinance Nederlandse Financierings-Maatschappij Ontwikkelingslanden NV engages in the provision of investment and financing services. Its markets include agribusiness, energy, financial institutions, and service for Dutch businesses. The company was founded in 1970 and is headquartered in the Hague, Netherlands. | Finance/Rental/Leasing | Chief Tech/Sci/R&D Officer | |
| University of Derby | College/University | Masters Business Admin | |
Nadra Bank JSC
 Nadra Bank JSC Major BanksFinance Nadra Bank JSC operates as a commercial bank. Its services include lending, restructuring of mortgage loans and sale of immovable property. The company was founded on October 26, 1993 and is headquartered in Kiev, Ukraine. | Major Banks | Chief Tech/Sci/R&D Officer | |
| AALBORG BOLDSPILKLUB A/S | Movies/Entertainment | Chief Tech/Sci/R&D Officer | |
Rabobank International Holding BV
 Rabobank International Holding BV Financial ConglomeratesFinance Rabobank International Holding BV operates as a holding company. It operates through subsidiaries, which offers credit banking services in rural areas for the cooperative and agricultural sectors. The company is headquartered in Utrecht, the Netherlands. | Financial Conglomerates | Corporate Officer/Principal | |
| NICO HOLDINGS PLC | Multi-Line Insurance | Director/Board Member | |
| University of Ibadan | College/University | Undergraduate Degree | |
Ernst & Young LLP (United Kingdom)
 Ernst & Young LLP (United Kingdom) Packaged SoftwareTechnology Services Ernst & Young LLP engages in the provision of accounting services. The company was founded on April 6, 2001 and is headquartered in London, the United Kingdom. | Packaged Software | Corporate Officer/Principal | |
| University of Zimbabwe | College/University | Undergraduate Degree | |
| LETSHEGO AFRICA HOLDINGS LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member Compliance Officer Director/Board Member Director/Board Member Director/Board Member | |
The Institute of Directors
 The Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Institute of Directors provides informative events and professional development courses. The non-profit company is based in Johannesburg, South Africa. Parmesvari Natesan has been the CEO of the South African company since 2010. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Platinum Bank OJSC
 Platinum Bank OJSC Regional BanksFinance Platinum Bank OJSC provides commercial banking services. It offers mortgage, home, and all purpose loans, re-financing, and consumer financing services. The company was founded by Gregory Krasnov in 2004 and is headquartered in Kyiv, Ukraine. | Regional Banks | Chief Operating Officer | |
| University of Lagos | College/University | Undergraduate Degree | |
Amret Co. Ltd.
 Amret Co. Ltd. Regional BanksFinance Amret Co. Ltd. provides micro-financing services. It develops product and services such as: credit products, deposit products, bill payment service, mobile saving collection and inter branch money transfer. The company was founded in 1991 and is headquartered in Phnom Penh, Cambodia. | Regional Banks | Director/Board Member | |
Information Systems Audit & Control Association, Inc.
 Information Systems Audit & Control Association, Inc. Packaged SoftwareTechnology Services Information Systems Audit & Control Association, Inc. provides information system and audit control services. The firm offers tools and solutions for all enterprises that use information systems. The company was founded in 1960 and is headquartered in Rolling Meadows, IL. | Packaged Software | Corporate Officer/Principal | |
Botswana Life Insurance Ltd.
 Botswana Life Insurance Ltd. Life/Health InsuranceFinance Part of Sanlam Ltd., Botswana Life Insurance Ltd. is a Motswana company that provides life insurance services. The CEO of the company is Bilkiss Moorad. | Life/Health Insurance | Chief Executive Officer | |
| Botswana Insurance Co. Ltd. | Director/Board Member | ||
| Millennium Promise | Corporate Officer/Principal | ||
| Global Advisory Board | Corporate Officer/Principal | ||
Emerging Markets Private Equity Association
 Emerging Markets Private Equity Association Miscellaneous Commercial ServicesCommercial Services Emerging Markets Private Equity Association operates as global industry association for private capital in emerging markets. It Researches, analyzes and disseminates authoritative global information on emerging markets private capital fundraising, investment and exits, covering industry trends, benchmarks, best practices and current market developments. The company was founded in 2004 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member | |
| Lady Khama Charitable Trust | Director/Board Member | ||
| AXA MANSARD INSURANCE PLC | Multi-Line Insurance | Director/Board Member | |
Aon Botswana (Pty) Ltd.
 Aon Botswana (Pty) Ltd. Insurance Brokers/ServicesFinance Aon Botswana (Pty) Ltd. provides insurance services. It offers risk management, risk solutions, agriculture insurance, and aviation insurance. The company was founded in 1971 and is headquartered in Gaborone, Botswana. | Insurance Brokers/Services | Corporate Officer/Principal | |
| Institute of Internal Auditors South Africa | Corporate Officer/Principal | ||
The Communications Group, s.r.o.
 The Communications Group, s.r.o. The Communications Group, s.r.o. provides financial consulting services. The company was founded by Rudy Johan Cornelis Schuurman and Rudolf Laurentius Maria Fontijn on March 7, 1996 and is headquartered in Prague, Czech Republic. | Chief Executive Officer | ||
| African Private Equity & Venture Capital Association Ltd. | Chairman | ||
| FMRe Property & Casualty Pty Ltd. | Director/Board Member | ||
Development Partners International LLP
 Development Partners International LLP Investment ManagersFinance Development Partners International LLP (DPI) is a private equity firm founded in 2007 by Miles Quintin Morland and Runa Nurunnessa Alam. The firm is headquartered in London, United Kingdom. | Investment Managers | Chief Executive Officer | |
| The Insurance Institute of South Africa | Corporate Officer/Principal | ||
Advans SA SICAR
 Advans SA SICAR Investment ManagersFinance Advans SA SICAR (Advans) is a venture capital firm founded in August 2005 by Horus Development Finance. The firm is headquartered in Luxembourg. | Investment Managers | Private Equity Investor | |
La Fayette Microfinance Bank Ltd.
 La Fayette Microfinance Bank Ltd. Regional BanksFinance La Fayette Microfinance Bank Ltd. offers financial services to micro small and medium-sized enterprises. Its services and products include group loan, savings accounts, current accounts, mobile teller collection, interbank transfers and SMS alert. The company was founded in June 2012 and is headquartered in Ibadan, Nigeria. | Regional Banks | Director/Board Member | |
Advans Ghana Savings & Loans Ltd.
 Advans Ghana Savings & Loans Ltd. Finance/Rental/LeasingFinance Advans Ghana Savings & Loans Ltd. operates as a non-bank financial institution. It offers credit and deposit services to the entrepreneurs, individuals and corporate entities. The firm also provides SMS, e-zwich, moneygram, mortgage, kids, savings and current accounts. The company was founded on October 9, 2008 and is headquartered in Accra, Ghana. | Finance/Rental/Leasing | Chairman | |
Advans Banque Congo SA
 Advans Banque Congo SA General GovernmentGovernment Advans Banque Congo SA provides financial services. Its products include credits and deposits. The company was founded in July 2008 and is headquartered in Kinshasa, Congo. | General Government | Director/Board Member | |
Horus Development Finance SAS
 Horus Development Finance SAS Miscellaneous Commercial ServicesCommercial Services Horus Development Finance SAS operates as a consulting firm. It also provides technical assistance, working in the microfinance and small and medium-sized enterprise finance sector. The firm specializes in strategy and business planning, marketing and products, rural and agricultural finance, risk management and internal control, management information systems, human resources, Micro, Small and Medium Enterprise finance, branchless banking, program design, and program evaluation. The company was founded by Claude Falgon and Jean-Hubert Gallouët in 1994 and is headquartered in Paris, France. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| NICO Life Insurance Co. Ltd. | Life/Health Insurance | Director/Board Member | |
FSI Capital LLC
 FSI Capital LLC Investment ManagersFinance Part of Stifel Financial Corp., FSI Capital LLC is a company that provides investment advisory services. The company is based in New York, NY. The company was founded by Stephan R. Kuppenheimer. | Investment Managers | Corporate Officer/Principal | |
| University of Cape Town Graduate School of Business | College/University | Graduate Degree | |
Grant Thornton Ltd.
 Grant Thornton Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Grant Thornton International Ltd., Grant Thornton Ltd. is a British company that provides accounting and auditing services. The company is based in London, UK. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
BIFM Capital Investment Fund One Pty Ltd.
 BIFM Capital Investment Fund One Pty Ltd. Investment ManagersFinance Part of Sanlam Ltd., BIFM Capital Investment Fund One Pty Ltd. provides investment and asset management services. The company is based in Gaborone, Botswana. | Investment Managers | Director/Board Member | |
| Bifm Unit Trust Pty Ltd. | Director/Board Member | ||
| Nico Pensions Services Ltd. | Director/Board Member |
Statistics
International
| United Kingdom | 10 |
| Botswana | 9 |
| United States | 7 |
| Nigeria | 5 |
| South Africa | 5 |
Sectoral
| Finance | 23 |
| Consumer Services | 10 |
| Commercial Services | 6 |
| Technology Services | 3 |
| Government | 2 |
Operational
| Director/Board Member | 40 |
| Corporate Officer/Principal | 16 |
| Independent Dir/Board Member | 8 |
| Chief Executive Officer | 7 |
| Undergraduate Degree | 6 |
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