The ATALIAN Group is controlled by a holding company, La Financière ATALIAN, a société par actions simplifiée registered in Paris. The corporate officer of La Financière ATALIAN is Frédéric BAVEREZ, who is its CEO and, as such, is the Group’s Chief Executive Officer. The governance of La Financière ATALIAN also includes a Supervisory Board, chaired by Sophie PECRIAUX.
98.58% of the share capital of La Financière ATALIAN is held by the Luxembourg company Atalian Holding 2 Sàrl, the remainder being held by individuals who do not work for the Group nor serve on its governing bodies. The Ultimate Beneficial Owner is Sophie Pécriaux, who indirectly controls the entire share capital of Atalian Holding 2 Sàrl.
The Group operates in France, through 22 subsidiaries, and in 18 other countries. In France, activities are carried out by specialised subsidiaries corresponding to the different business lines: cleaning; security & safety; maintenance & energy; integrated facility management; disinfection, pest control and pest eradication; and installation of parquet and floor coverings.
The Executive Committee
The Executive Committee ensures the general management of the Group. Reporting to the CEO, the Executive Committee helps to define the Group’s strategy and plays a key role in coordination between the head office and its subsidiaries, as well as between the subsidiaries themselves. It steers the Group’s activities, validates its main policies and sees to their implementation. It sets financial and operational targets, assesses performance and proposes any necessary organisational adjustments.
Composition of the Executive Committee
Frédéric BAVEREZ
Group CEO
Frédéric Baverez joined ATALIAN as CEO in November 2023.
A qualified mining engineer, Frédéric Baverez has more than 25 years’ experience in labourintensive services with the Suez, Engie and Keolis groups.
Driss AÏT YOUSSEF
Group General Secretary
Driss Aït Youssef has a doctorate in public law and is an expert in security issues.
He headed the Institut Léonard de Vinci for more than 10 years.
He joined the ATALIAN Group in June 2023 as Group General Secretary.
Laurent CAROZZI
Group CFO
Laurent Carozzi began his career in investment banking and capital markets.
He was then CFO / CPO of international groups – Lagardère, Publicis, Technicolor – before joining ATALIAN as Group CFO in June 2023.
Norbert MOUSSART
CEO Central
& Eastern Europe
Norbert Moussart has strong general management experience in the Facility Management sector, with solid achievements in mergers and acquisitions, sales, operational excellence, purchasing, turnaround and transformation.
He joined ATALIAN in November 2017.
Marco FEIJEN
CEO Benelux
Marco Feijen started his career in consulting and then held various management positions at Imtech, before joining SPIE Netherlands as Director of the Building Systems Division.
In 2017,he became Director of the Facilicom Solutions division before joining ATALIAN as CEO Benelux in 2022.
Carol RAMBON
Group Human Ressources
Director
Carol Rambon began her career as HR Manager at Jean-Claude Decaux Services.
She then joined the ATALIAN Group as Director of Human Resources for the Security, Surveillance & Safety division in November 2000.
Since 2011, she has been Group Human Resources Director.
Laurent HERADY
General Manager of the
french Cleaning Division
Laurent Herady has solid experience of service businesses and a perfect understanding of the FM sector.
He joined ATALIAN in 2017 as Deputy Managing Director of the Cleaning division, before taking over the management of this division.
Bertrand LEPICIER
Director of the ATALIAN
Facilities Division
Bertrand Lepicier is an engineer with over 30 years of solid operational experience in industry and in the water and waste treatment sector.
He joined ATALIAN in 2023 as Managing Director of Atalian Facilities, the Group’s integrated Facility Management division.
Jérôme MENIN
Group Chief
Procurement Officer
During his 22-year career, Jérôme MENIN has acquired significant experience in property and purchasing management in sectors as varied as tourism (TUI Group) and industry (SHV Group).
He has also carried out consultancy assignments in these sectors.
The Supervisory Board
La Financière ATAIAN’s Supervisory Board ensures the Group’s effective governance and is the guarantor of the correct operation of the management bodies and of the development of the Group in accordance with the principles of ethics and transparency.
Composition of the Supervisory Board
Sophie PÉCRIAUX
Chairman of the Supervisory Board
Sophie Pécriaux is the founder of the City One group, a key player in the hospitality and corporate services sector.
She is also Honorary CEO of the SNPA (Syndicat National des Prestataires d’Accueil en Entreprise) and President of the Fonds de Dotation de la Communauté Aéroportuaire.
Sophie Pécriaux is also Managing Director of City One Development and Managing Director of Novacity.
Halim FARAJALLAH
Member of the Supervisory Board
Halim Farajallah is Chairman of ASW Facility Management, and previously Chief Executive Officer of ATALIAN Africa and Middle East.
He was also managing several consulting and HR development companies.
He is also Chairman of the Medskills platform, a collaborative network of talent from the Mediterranean-African basin.
Nicolas LIXI
Member of the Supervisory Board
Nicolas Lixi has been CEO for France of the City One Group since 2013.
Previously Director of Operational Services at a Vinci Airport subsidiary, he joined the City One Group in 2005 as Managing Director.
He has been CEO of the SNPA (Syndicat National des Prestataires d’Accueil en entreprise) since 2013.
Nicolas Lixi has also been a director of URSSAF Ile-de-France since 2022.
Karine PELAMOURGUES
Member of the Supervisory Board
Karine Pelamourgues is the France and International Managing Director of the City One Group, having previously held the position of Operations Director.
She joined City One in 1996.
Jean-Christophe TORTORA
Member of the Supervisory Board
Jean-Christophe Tortora is Chief Executive Officer of Whynot Media, which includes La Tribune, La Provence, Corse Matin and stakes in M6 Groupe and Brut.
Since 2012 he has been CEO of La Tribune.
Jean-Louis WAUCQUEZ
Member of the Supervisory Board
Jean-Louis Waucquez began his career in external auditing and spent 23 years at Bank Degroof Petercam as head of Wealth Management Advisory. He then founded Yours – Business & Family Advisory. At the head of this company, he assists European family groups in their growth and transition phases.
A lecturer at university and post-graduate level, he is also an independent administrator for a number of European groups.
Quentin VERCAUTEREN DRUBBEL
Censor
Quentin Vercauteren Drubbel, former Vice-Chairman of the Supervisory Board and Chairman of the Audit Committee of Synergie SE, joined ATALIAN in 2021 as Group Head of integration.
He is also a Director of IKO Real Estate.