Oorsprong van het eerstegraads netwerk van Ali Boutaleb
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Wafabail SA
 Wafabail SA Finance/Rental/LeasingFinance Part of Attijariwafa Bank, Wafabail SA is a leader in national leasing and financing in Morocco. The company is based in Casablanca, Morocco. The Moroccan company has a strong presence with its commercial network and partners, providing optimal territorial coverage and quality service to its clients. Wafabail values its employees and strives to develop a culture of both humanity and results. The company also prioritizes social and environmental responsibility. The CEO of the company is Khadija Asouab.
6
| Subsidiary | Finance/Rental/Leasing | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ali Boutaleb via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ATTIJARIWAFA BANK SA | Regional Banks | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| WAFA ASSURANCE SA | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
Wafasalaf SA
 Wafasalaf SA Finance/Rental/LeasingFinance Wafasalaf SA is engaged in the provision of personal credit and financing services, which includes personal loans, renewable credit, vehicle financing, and equipment financing. The company was founded in 1987 and is headquartered in Casablanca, Morocco. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| SOCIETE IVOIRIENNE DE BANQUE | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
Attijariwafa Bank Egypt SAE
 Attijariwafa Bank Egypt SAE Regional BanksFinance Attijariwafa bank Egypt S.A.E. engages in banking and investment services. It offers retail and commercial banking, credit cards, investment banking, and wealth and investment management services. The company was founded on November 3, 2017 and is headquartered in Cairo, Egypt. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Wafa Immobilier SA
 Wafa Immobilier SA Finance/Rental/LeasingFinance Wafa Immobilier SA provides financing solutions to real-estate developers. The company was founded in 1991 and is headquartered in Casablanca, Morocco. | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member | |
| BANQUE ATTIJARI DE TUNISIE SOCIÉTÉ ANONYME | Regional Banks | Director/Board Member Director/Board Member | |
Attijariwafa Bank Europe
 Attijariwafa Bank Europe Regional BanksFinance Attijariwafa Bank Europe provides banking services. It offers immigrant and corporate banking. The company was founded in January 2006 and is headquartered in Paris, France. | Regional Banks | Director/Board Member Chief Executive Officer | |
| Société Hospitality Holding | Director/Board Member | ||
| Société d'Aménagement du Parc de Nouaceur | Director/Board Member | ||
Tanger Free Zone
 Tanger Free Zone Real Estate DevelopmentFinance Tanger Free Zone engages in port management activity. It offers logistic and cargo storage services. The company was founded in 1999 and is headquartered in Tanger, Morocco. | Real Estate Development | 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 | |
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 | |
| Regional Gestion | Chairman | ||
| Fondation Mohammed V pour la solidarité | Director/Board Member | ||
| Fondation Actua | Chairman | ||
| Moroccan Banking Association | Director/Board Member | ||
| Ecole Nationale Supérieure de Techniques Avancées | College/University | Undergraduate Degree | |
| Al Akhawayn University | College/University | Director/Board Member | |
| Bank Al Amal | Director/Board Member | ||
| Dar Ad-Damane | Chairman | ||
| BCM Corp. | Chairman | ||
Mutuelle Centrale Marocaine d'Assurances
 Mutuelle Centrale Marocaine d'Assurances Multi-Line InsuranceFinance Mutuelle Centrale Marocaine d'Assurances provides agriculture insurance services. The private company is based in Rabat, Morocco. | Multi-Line Insurance | Director/Board Member | |
| Mutuelle Agricole Marocaine d'Assurances | Director/Board Member | ||
| Attijariwafa Bank (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
Compagnie Optorg SA
 Compagnie Optorg SA Wholesale DistributorsDistribution Services Compagnie Optorg SA operates as distributor of industrial equipment and automobiles. It has two subsidiaries: Tractafric Equipment Corporation, a dealer in central Africa and Morocco of Caterpillar and other industrial equipment brands and Tractafric Motors Corporation, a major automobile distributor and trader in Africa. The company was founded in 1919 and is headquartered in Puteaux, France. | Wholesale Distributors | Director/Board Member | |
| Ecole Polytechnique | College/University | Undergraduate Degree | |
| Télécom Paris | College/University | Undergraduate Degree | |
Dial Technologies
 Dial Technologies Information Technology ServicesTechnology Services Dial Technologies engages in the provision of digital services and solutions. Its offers short message service (SMS) services, digital transformation, content marketing, and voice solutions. The company was founded by Ahmed Ismail Douiri and is headquartered in Casablanca, Morocco. | Information Technology Services | Founder | |
Bourse de Casablanca SA
 Bourse de Casablanca SA Investment Banks/BrokersFinance Bourse de Casablanca SA operates as a stock exchange. It provides listed firms and investors, a trading platform, for bonds, shares, and other securities. The company was founded in 1929 and is headquartered in Casablanca, Morocco. | Investment Banks/Brokers | Director/Board Member | |
| Fondation AWB | Chairman | ||
Société Commerciale de Banque Cameroun SA
 Société Commerciale de Banque Cameroun SA Regional BanksFinance Part of Attijariwafa Bank, Société Commerciale de Banque Cameroun SA is a Cameroonian company that provides banking services. The company is based in Douala, Cameroon. The company was founded in 1989. The CEO is Alexandre Beziaud. | Regional Banks | Director/Board Member | |
| Wafa Corp. | Chairman | ||
Wafa Bourse
 Wafa Bourse Investment Banks/BrokersFinance Part of Attijariwafa Bank, Wafa Bourse is a virtual wallet and stock market platform based in Casablanca, Morocco. The Moroccan company offers pricing, open virtual portfolio accounts, equity markets, UCITS, OPV indices, rankings, news, diary, advice, and analysis. Wafa Bourse provides research notes, recommendations, and awards. The platform also offers diversified shares, bond MLT, bonds CT, monetary contracts, and gold. The CEO of the company is Adil Dadi. | Investment Banks/Brokers | Director/Board Member | |
| Ecole Nationale des Ponts et Chaussées | College/University | Undergraduate Degree | |
| Université Paris 1 Panthéon-Sorbonne | College/University | Doctorate Degree | |
Caisse Interprofessionnelle Marocaine de Retraites
 Caisse Interprofessionnelle Marocaine de Retraites Investment ManagersFinance Caisse Interprofessionelle Marocaine de Retraites (CIMR) is a non-profit pension fund organization headquartered in Casablanca, Morocco. CIMR was founded in 1949 and manages the contributions of private sector employees and provides pension services to retirees. | Investment Managers | Investment Committee Member | |
| Wafa LLD SA | Director/Board Member | ||
| Wafa Cash | Director/Board Member | ||
Attijari Finances Corp.
 Attijari Finances Corp. Investment Banks/BrokersFinance Part of Attijariwafa Bank, Attijari Finances Corp. is a security brokers, dealers, and Moroccan flotation company. The company is based in Casablanca, Morocco. | Investment Banks/Brokers | Chairman | |
| ATTIJARI FACTORING Morocco SA | Director/Board Member | ||
| Agram Gestion | Director/Board Member | ||
| Wafa Investissement | Director/Board Member | ||
Omnium De Gestion Marocain SA
 Omnium De Gestion Marocain SA Insurance Brokers/ServicesFinance Part of Attijariwafa Bank, Omnium De Gestion Marocain SA is a Moroccan company that owns banks and insurance services. The company is based in Casablanca, Morocco. Omnium De Gestion Marocain was acquired by Attijariwafa Bank from Société Marocaine de Participations SA on November 28, 2003 for $222.04 million. | Insurance Brokers/Services | Chairman | |
Wafa Trust SA
 Wafa Trust SA Investment ManagersFinance Part of Attijariwafa Bank, Wafa Trust SA is a company based in Casablanca, Morocco. | Investment Managers | Director/Board Member | |
| Casa Madrid Développement | Chairman | ||
| CAPRI (Morocco) | Chairman | ||
| Attijari International Bank | Chairman |
Statistieken
Internationaal
| Marokko | 39 |
| Frankrijk | 8 |
| Ivoorkust | 2 |
| Egypte | 2 |
| Tunesië | 2 |
Sectoraal
| Finance | 23 |
| Consumer Services | 7 |
| Distribution Services | 2 |
| Technology Services | 2 |
Operationeel
| Director/Board Member | 49 |
| Chairman | 15 |
| Chief Executive Officer | 5 |
| Corporate Officer/Principal | 4 |
| Undergraduate Degree | 4 |
Sterkste connecties
| Insiders | |
|---|---|
| Mohamed Kettani | 50 |
| Ahmed Ismail Douiri | 12 |
| Omar Bounjou | 10 |
| Mouâwia Essekelli | 3 |
| Karim Idrissi Kaitouni | 2 |
| Khadija Asouab | 1 |
- Beurs
- Insiders
- Ali Boutaleb
- Bedrijfsconnecties
