Mr Frédéric SEBAG

Responsibilities in France

Company name

Structure

Headquarters

Responsibilities

GROUPE OPEN

SA

75 - Paris

Administrator
President of the Board of Directors
Managing Director

OPEN

SAS

75 - Paris

Member of the Board of Directors
President

PEA Consulting

SAS

75 - Paris

Président

AFLM

SCI

92 - Clichy

Manager

TOURS INVEST

SCI

75 - Paris

Manager

SCI ZAL

SCI

75 - Paris

Co-Manager

Responsibilities in companies based overseas

Company Name

Structure

Headquarters

Responsibilities

GROUPE OPEN BELGIUM

SA

Hertsal (Belgique)

Deputy Administrator

OPEN SHANGHAI

Ltd

SHANGHAI Chine

Director

TEAMLOG LUXEMBOURG

SARL

LUXEMBOURG

Non-associate Director

Open Services Iberia

SA

Madrid (Espagne)

Administrator Unico

 

Mr Guy MAMOU-MANI

Responsibilities in France

Company Name

Structure

Headquarters

Responsibilities

GROUPE OPEN

SA

75 - Paris

Administrator
Deputy Managing
Director

OPEN

SAS

75 - Paris

Member of the Board of Directors
Managing Director

PEA Consulting

SAS

75 - Paris

Managing Director

SMS 2006

SCI

92 - Courbevoie

Associate Director

SYNTEC Numérique

Association

75 - Paris

Président

Middlenext

Association

75 - Paris

Administrator

Responsibilities in companies based overseas

GROUPE OPEN PSF Luxembourg

SA

Luxembourg (Luxembourg)

Administrator and President

GROUPE OPEN BELGIUM

SA

Herstal (Belgique)

Administrator and President

GROUPE OPEN NEDERLAND

BV

Rotterdam (Pays Bas)

Member of the Supervisory Board

OPEN SHANGHAI

Ltd

Shanghai (Chine)

Supervisor