Oorsprong van het eerstegraads netwerk van Abdelaziz Trachen
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Chaabi Doc Net
5
| Private Company | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Abdelaziz Trachen via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANQUE CENTRALE POPULAIRE | Regional Banks | Director/Board Member 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 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 | ||
| Fondation Création d’Entreprises | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Banque Populaire de Tanger-Tétouan | Chief Executive Officer Corporate Officer/Principal Chairman | ||
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 | |
| Fondation Banque Populaire | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Director/Board Member | |
| Bp Shore Immo | Director/Board Member Director/Board Member Director/Board Member | ||
| Fondation Attawfiq Micro Finance | Director/Board Member Director/Board Member Director/Board Member | ||
| Chaabi Capital Investment | Director/Board Member Director/Board Member | ||
| Attawfiq Micro Finance | Director/Board Member Director/Board Member | ||
| Fondation d'Entreprise Banque Populaire | Director/Board Member Director/Board Member | ||
| Banque Populaire de Marrakech-Béni Mellal | Chief Executive Officer | ||
| Fonds Moussahama II | Director/Board Member | ||
Banque Populaire de Rabat-Kénitra
 Banque Populaire de Rabat-Kénitra Regional BanksFinance Banque Populaire de Rabat-Kénitra provides banking services. The private company is located in Morocco. The CEO of the Moroccan company is Ahmed Assalhi. | Regional Banks | Corporate Officer/Principal | |
| Bank Al Amal | Director/Board Member | ||
| Mediafinance | Director/Board Member | ||
| Euler Hermes ACMAR Services SARL | Director/Board Member | ||
| Banque Atlamtique Niger | Director/Board Member | ||
| Upline Gestion | Director/Board Member | ||
| Alistitmar Chaabi | 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 | Director/Board Member |
Statistieken
Internationaal
| Marokko | 23 |
| Frankrijk | 2 |
Sectoraal
| Finance | 6 |
| Distribution Services | 2 |
| Miscellaneous | 2 |
Operationeel
| Director/Board Member | 56 |
| Chief Executive Officer | 2 |
| Corporate Officer/Principal | 2 |
| Chairman | 1 |
Sterkste connecties
| Insiders | |
|---|---|
| Jalil Sebti | 21 |
| Abdelkhalek Bendriss | 11 |
| Mohamed Boulghmair | 11 |
| Noureddine Belmahjoubi | 9 |
| Mouna Lebnioury | 9 |
- Beurs
- Insiders
- Abdelaziz Trachen
- Bedrijfsconnecties
