Oorsprong van het eerstegraads netwerk van Azzedine Guessous
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Locasom SA
 Locasom SA Finance/Rental/LeasingFinance Locasom SA provides car rental services. It leases its vehicles to corporations, individuals, and tour organizers. The company was founded in 1980 and is headquartered in Casablanca, Morocco.
6
| Holding Company | Finance/Rental/Leasing | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Azzedine Guessous via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANK OF AFRICA | Major Banks | Director/Board Member Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal | |
| SOCIÉTÉ MAGHREBINE DE CRÉDIT-BAIL | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
Royale Marocaine d'Assurance
 Royale Marocaine d'Assurance Investment ManagersFinance Royale Marocaine d'Assurance (RMA) is the asset management subsidiary of FinanceCom SA in Morocco. The firm was formerly known as RMA Watanya SA and became Royale Marocaine d'Assurance in 2016. Headquartered in Casablanca, RMA provides investment advice to individual and institutional clients. | Investment Managers | Chief Executive Officer | |
Banque de Développement du Mali SA
 Banque de Développement du Mali SA Finance/Rental/LeasingFinance Banque de Developpement du Mali engages in the provision of commercial banking solutions. It offers savings account, time deposit, credit card, and money transfer. The company is headquartered in Bamako, Mali. | Finance/Rental/Leasing | Director/Board Member | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Undergraduate Degree | |
| LYDEC S.A. | Electric Utilities | Director/Board Member | |
University of Nevada
 University of Nevada Other Consumer ServicesConsumer Services University of Nevada functions as a college and university. It provides education, research, scholarship, creative activities, and clinical services. The company was founded on September 10, 1957 and is headquartered in Las Vegas, NV. | College/University | Undergraduate Degree | |
| Université Paris Dauphine-PSL | College/University | Doctorate Degree | |
| RISMA | Hotels/Resorts/Cruise lines | Director/Board Member | |
| Université des Sciences et Technologies de Lille | College/University | Doctorate Degree | |
Groupe Bank of Africa SA
 Groupe Bank of Africa SA Major BanksFinance Groupe Bank of Africa SA engages in the provision of banking solutions. Its products and services include packages, accounts, loans and borrowing, savings, bank cards, insurances, multi media, and transfers and currency exchange. The company was founded in 1982 and is headquartered in Casablanca, Morocco. | Major Banks | Director/Board Member Director/Board Member | |
The Honor Society of Phi Kappa Phi
 The Honor Society of Phi Kappa Phi Miscellaneous Commercial ServicesCommercial Services The Honor Society of Phi Kappa Phi operates as a society dedicated to the recognition and promotion of academic excellence. The non-profit company is based in Baton Rouge, LA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| BANK OF AFRICA - BENIN SA | Major Banks | Director/Board Member | |
| CGI | Real Estate Development | Director/Board Member | |
| SALAFIN S.A. | Finance/Rental/Leasing | Director/Board Member Chairman | |
| FinanceCom SA | Finance/Rental/Leasing | Director/Board Member | |
| MUTANDIS SCA | Household/Personal Care | Director/Board Member | |
Georges Holding SAS
 Georges Holding SAS Financial ConglomeratesFinance Georges Holding SAS is a holding French company that was founded in 2000. The private company is based in Paris, France and engages in activities of holding companies. | Financial Conglomerates | Director/Board Member | |
Wafa Gestion
 Wafa Gestion Investment ManagersFinance Wafa Gestion is the asset management subsidiary of Attijariwafa Bank (CAS: ATW) in Morocco. Founded in 1995, the firm is headquartered in Casablanca and manages a range of mutual funds for private individual, corporate and institutional investors. The firm is the result of a strategic partnership between Attijariwafa Bank and Amundi. | Investment Managers | Sales & Marketing | |
Bank of Africa Tanzania Ltd.
 Bank of Africa Tanzania Ltd. Regional BanksFinance Bank of Africa Tanzania Ltd. provides private commercial banking services to corporate and retail customers. It offers personal banking, business banking, and e-banking services. The firm serves multinational companies, government institutions, non- governmental organizations, small and medium size businesses, and individuals. The company was founded in June 2007 and is headquarterd Dar es Saalam, Tanzania. | Regional Banks | Director/Board Member | |
EurAfric Information SA
 EurAfric Information SA Information Technology ServicesTechnology Services EurAfric Information SA provides information technology support solutions. It offers software integration and computer engineering services. The company is headquartered in Casablanca, Morocco. | Information Technology Services | Director/Board Member 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 Director/Board Member | |
Argan Invest
 Argan Invest Financial ConglomeratesFinance Argan Invest provides investment services. The private company is based in Casablanca, Morocco. The CEO of the Moroccan company is Hicham El Amrani. | Financial Conglomerates | Director/Board Member | |
| RM Experts SA | 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 | |
Mutandis Automobile SCA
 Mutandis Automobile SCA Financial ConglomeratesFinance Part of Mutandis SCA, Mutandis Automobile SCA functions as an investment holding Moroccan company. The company is based in Casablanca, Morocco. | Financial Conglomerates | Director/Board Member | |
MBT AG
 MBT AG Personnel ServicesCommercial Services MBT AG provides staffing services. The company is headquartered in Zurich, Switzerland. | Personnel Services | Director/Board Member | |
Infra-Invest France SAS
 Infra-Invest France SAS Financial ConglomeratesFinance Part of La Poste SA, Infra-Invest France SAS is an investment holding French company. The company is based in Paris, France. | Financial Conglomerates | Chairman | |
| Mutatis SCA | Director/Board Member | ||
| Mandyben Formation | Director/Board Member | ||
| SICAV Maroc Croissance | Director/Board Member | ||
O Capital Group LLC
 O Capital Group LLC Finance/Rental/LeasingFinance O Capital Group LLC is an American company that provides mortgage brokerage services. The private company is based in Phoenix. The CEO of the company is Othman Benjelloun. | Finance/Rental/Leasing | Director/Board Member | |
| Cap D'Argent | Director/Board Member | ||
| Financière Yacout | Director/Board Member | ||
| Rma Capital International | Chairman | ||
| Rma Asset Management Abidjan | Chief Executive Officer | ||
| Rma Elan | Chief Executive Officer | ||
| Villa Roosevelt SARL | Director/Board Member | ||
| Financecom International | Director/Board Member | ||
| O Tower Co. | Director/Board Member | ||
| Rma Investment Partners | Chairman | ||
| RMA Capital Holding | Director/Board Member | ||
| Financecom Afrique | Director/Board Member | ||
| Tanger Automotive City | Director/Board Member | ||
| Tetouan Shore | Director/Board Member | ||
| Lafuente Abogados | Director/Board Member | ||
| BANK OF AFRICA MALI SA | Major Banks | Director/Board Member | |
Bank of Africa - Madagascar
 Bank of Africa - Madagascar Regional BanksFinance Part of Groupe Bank of Africa SA, Bank of Africa - Madagascar is a Malagasy company that provides banking services. The company is based in Antaninarenina, Madagascar. | Regional Banks | Director/Board Member |
Statistieken
Internationaal
| Marokko | 31 |
| Frankrijk | 8 |
| Verenigde Staten | 4 |
| Duitsland | 2 |
| Tanzania | 2 |
Sectoraal
| Finance | 21 |
| Consumer Services | 6 |
| Utilities | 3 |
| Commercial Services | 3 |
| Consumer Non-Durables | 2 |
Operationeel
| Director/Board Member | 56 |
| Chairman | 10 |
| Corporate Officer/Principal | 6 |
| Chief Executive Officer | 4 |
| President | 2 |
Sterkste connecties
| Insiders | |
|---|---|
| Zouheir Bensaïd | 53 |
| Khalid Nasr | 11 |
| Driss Benjelloun | 8 |
| M’Fadel El Halaissi | 6 |
| Mohamed Jemaaoui | 1 |
| Younes Senhaji | 1 |
- Beurs
- Insiders
- Azzedine Guessous
- Bedrijfsconnecties
