Ursprung des Netzwerks ersten Grades von Mohamed Affane
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 28 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Mohamed Affane
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| Fondation Banque Populaire | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Bp Shore Group | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Bp Shore Back Office | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Chaabi Doc Net | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Chaabi International Bank Offshore SA
 Chaabi International Bank Offshore SA Regional BanksFinance Chaabi International Bank Offshore SA provides banking and financial management solutions. Its services comprise of investment consulting, account management, issuance of guarantees, loans, deposits, and sureties. The company was founded in December, 2004 and is headquartered in Tangier, Morocco | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Vivalis
 Vivalis Wholesale DistributorsDistribution Services Vivalis operates mobile stores. The private company is based in Casablanca, Morocco. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Bp Shore Immo | Director/Board Member Director/Board Member Director/Board Member | ||
| Banque Populaire de Tanger-Tétouan | Chief Executive Officer Corporate Officer/Principal Chairman | ||
| Fondation Création d’Entreprises | Director/Board Member Director/Board Member Director/Board Member | ||
| A6 Immobilier SA | Director/Board Member Director/Board Member | ||
| SONASID S.A. | Steel | Director/Board Member Director/Board Member | |
| Fondation Attawfiq Micro Finance | Director/Board Member Director/Board Member | ||
| Olea Capital SA | Director/Board Member Director/Board Member | ||
Société Maroc Emirats Arabes Unis de Développement
 Société Maroc Emirats Arabes Unis de Développement Financial ConglomeratesFinance Société Maroc Emirats Arabes Unis de Développement (SOMED) is a Moroccan private holding company with a capital of 950 MDH that was founded in 1982. The company was established to promote economic cooperation between Morocco and the United Arab Emirates. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Banque Populaire de Rabat-Kénitra | Chief Executive Officer Corporate Officer/Principal | ||
Atlantic Business International
 Atlantic Business International Regional BanksFinance Atlantic Business International provides banking services. It offers savings account, loans, credit solutions, investment plans, and financial products. The company is headquartered in Abidjan, Ivory Coast. | Regional Banks | Director/Board Member Director/Board Member | |
Medi 1 Sat
 Medi 1 Sat BroadcastingConsumer Services Medi 1 Sat provides television broadcasting services. | Broadcasting | Director/Board Member Director/Board Member | |
| LESIEUR CRISTAL S.A. | Food: Specialty/Candy | Chairman Director/Board Member | |
| CRÉDIT IMMOBILIER ET HÔTELIER, SOCIÉTÉ ANONYME | Regional Banks | Director/Board Member Director/Board Member | |
| RISMA | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| Upline Ventures | Chief Executive Officer Director/Board Member | ||
| Fondation d'Entreprise Banque Populaire | Director/Board Member Director/Board Member | ||
Mutuelle Attamine Chaabi
 Mutuelle Attamine Chaabi Insurance Brokers/ServicesFinance Mutuelle Attamine Chaabi is a Moroccan company that provides insurance services. The private company is based in Rabat, Morocco. The CEO of the company is Hicham Belmrah. | Insurance Brokers/Services | Chief Executive Officer Director/Board Member | |
| ALLIANCES DEVELOPPEMENT IMMOBILIER S.A. | Real Estate Development | Director/Board Member Director/Board Member | |
| COSUMAR SA | Agricultural Commodities/Milling | Director/Board Member Chairman | |
AKWA Africa
 AKWA Africa Gas DistributorsUtilities Part of AKWA Group, AKWA Africa is a fuel dealer. The company is based in Casablanca, Morocco. | Gas Distributors | Director/Board Member Director/Board Member | |
| Morocco Ministry of Economy & Finance | General Government | President Treasurer | |
OCP SA
 OCP SA Other Metals/MineralsNon-Energy Minerals OCP SA engages in the mining, processing, exporting, and marketing of phosphate fertilizers. Its products include phosphate rocks, phosphoric acid, fertilizers, fortified fertilizers, animal feeds and solubles fertilizers. The firm serves textiles, fertilizers and cement companies. The company was founded in August 1920 and is headquartered in Casablanca, Morocco. | Other Metals/Minerals | Chief Executive Officer Director/Board Member | |
| Bank Al-Maghrib | General Government | Director/Board Member | |
| Université Internationale de Rabat | College/University | Director/Board Member | |
Mamda Re
 Mamda Re Property/Casualty InsuranceFinance Mamda Re provides insurance services. The CEO of the Moroccan company is Hicham Belmrah. | Property/Casualty Insurance | Chief Executive Officer | |
Al Mada
 Al Mada Financial ConglomeratesFinance Al Mada operates as an investment holding company. The company is headquartered in Casablanca, Morocco. | Financial Conglomerates | Director/Board Member | |
Resort Co.
 Resort Co. Hotels/Resorts/Cruise linesConsumer Services Resort Co. owns and operates hotel and resorts. It offers accommodation, dining, schools, spa, golf, shopping mall, meetings and events venue, and casino. The company is headquartered in El Jadida, Morocco. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| Alhif Management | Director/Board Member | ||
| ATTIJARIWAFA BANK SA | Regional Banks | Director/Board Member | |
| Nouvelles Siderurgies Industrielles | Director/Board Member | ||
| Banque Populaire de Meknès | Chief Executive Officer | ||
| Cap Mezzanine Fund | Director/Board Member | ||
| Banque Populaire de Marrakech-Béni Mellal | President | ||
Odyssey International SAS
 Odyssey International SAS Investment ManagersFinance Odyssey International SAS provides fund management services. The private company is based in Paris, France. | Investment Managers | Director/Board Member | |
3P Fund
 3P Fund Investment ManagersFinance 3P Fund is a private equity fund investing in Morocco. The fund will invest as a generalist private equity investor, without sector preference. To ensure good returns on investments, 3P Fund can invest as a minority or majority investor and will usually invest in capital shares or convertible bonds. | Investment Managers | Director/Board Member | |
Islamic Corporation for the Insurance of Invt & Exp Credit
 Islamic Corporation for the Insurance of Invt & Exp Credit Multi-Line InsuranceFinance The Islamic Corporation for the Insurance of Invt & Exp Credit is based in Jeddah, Saudi Arabia. The Saudi Arabian company provides export credit and investment insurance and reinsurance services. The company is ultimately controlled by the The Islamic Development Bank. Oussama Abdul Rahman Al-Kaissi has been the CEO of the company since 2015. | Multi-Line Insurance | Director/Board Member | |
Nebetou Fund
 Nebetou Fund Investment ManagersFinance Nebetou Fund invests in companies located in Morocco. It targets companies operating in the fields of agriculture, technological innovation, labeling, marketing and agro-food companies. It provides financing for buyout transactions. | Investment Managers | Director/Board Member | |
| Université de Bordeaux | College/University | Undergraduate Degree | |
| NEXANS MAROC S.A. | Electrical Products | Director/Board Member | |
Prayon SA
 Prayon SA Chemicals: Major DiversifiedProcess Industries Prayon SA manufactures phosphate and fluorine products. Its products are used in the food, industrial and fertilizers applications. The company was founded on May 15, 1882 and is headquartered in Engis, Belgium. | Chemicals: Major Diversified | Director/Board Member | |
| BANK OF AFRICA | Major Banks | 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 | |
African Reinsurance Corp.
 African Reinsurance Corp. Insurance Brokers/ServicesFinance African Reinsurance Corp. engages in the provision of reinsurance services. Its mission is to develop the insurance and reinsurance industry in Africa through increased underwriting and retention capacities, and support to African economic development. The company was founded on February 24, 1976 and is headquartered in Lagos, Nigeria. | Insurance Brokers/Services | Director/Board Member |
Statistik
International
| Marokko | 42 |
| Frankreich | 4 |
| Saudi-Arabien | 3 |
| Elfenbeinküste | 2 |
| Kasachstan | 2 |
Sektoral
| Finance | 18 |
| Consumer Services | 6 |
| Non-Energy Minerals | 3 |
| Process Industries | 3 |
| Government | 3 |
Operativ
| Director/Board Member | 184 |
| Chairman | 23 |
| Chief Executive Officer | 21 |
| Independent Dir/Board Member | 13 |
| Corporate Officer/Principal | 8 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Khalid Cheddadi | 58 |
| Hicham Belmrah | 30 |
| Jalil Sebti | 21 |
| Mohamed Mounir | 12 |
| Mohamed Boulghmair | 11 |
| Mostafa Terrab | 10 |
| Alberto Rossetti | 10 |
| Adriano Arietti | 9 |
| Mouna Lebnioury | 9 |
| Noureddine Belmahjoubi | 9 |
| Christine Fabresse | 8 |
| Fouzia Zaaboul | 6 |
| Zineb Abbad el Andaloussi | 5 |
| Mohamed Adib | 5 |
| Khalid Safir | 4 |
- Börse
- Insiders
- Mohamed Affane
- Unternehmensverbindungen