Brahim Benjelloun-Touimi
Director/Board Member bij BANK OF AFRICA
Oorsprong van het eerstegraads netwerk van Brahim Benjelloun-Touimi
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Public Company | Major Banks | 30 | |
Public Company | Finance/Rental/Leasing | 19 | |
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.
13
| Holding Company | Major Banks | 13 |
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.
10
| Private Company | Investment Banks/Brokers | 10 |
BMCE Bank International Plc
BMCE Bank International Plc Major BanksFinance BMCE Bank International Plc provides investment and corporate banking services. It specializes in African investment. The firm offers full service of investment and wholesale banking facilities with core divisions in corporate banking and financial markets. It also specializes in providing corporations in Africa with access to international capital markets and financial expertise. The company was founded in 2007 and is headquartered in London, the United Kingdom.
5
| Subsidiary | Major Banks | 5 |
BMCE International (Holdings) Plc
BMCE International (Holdings) Plc Financial ConglomeratesFinance Part of Bank of Africa SA, BMCE International (Holdings) Plc is an investment holding British company. The private company is based in London, UK and was founded in 2004.
5
| Subsidiary | Financial Conglomerates | 5 |
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.
4
| Joint Venture | Information Technology Services | 4 |
O Tower Co.
2
| Private Company | 2 | |
BMCE Bank Foundation
BMCE Bank Foundation Investment Trusts/Mutual FundsMiscellaneous BMCE Bank Foundation promotes education for disadvantaged children in rural areas. The private company is based in Casablanca, Morocco. The Moroccan company was founded by Othman Benjelloun.
2
| Private Company | Investment Trusts/Mutual Funds | 2 |
Planet Finance Maroc
2
| Private Company | 2 | |
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.
2
| Private Company | Finance/Rental/Leasing | 2 |
Euro Information Services SAS
Euro Information Services SAS Information Technology ServicesTechnology Services Euro Information Services SAS provides computer repair services. The company was founded on February 19, 1992 and is headquartered in Mulhouse, France.
1
| Subsidiary | Information Technology Services | 1 |
BMCE Capital SA
1
| Operating Division | Investment Managers | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Brahim Benjelloun-Touimi via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
ESPIRITO SANTO FINANCIAL GROUP SA | Regional Banks | Director/Board Member Director/Board Member | |
European Investment Bank
European Investment Bank SupranationalGovernment European Investment Bank is a long term lending bank representing the interest of the European Union members. It raises substantial volumes of funds on the capital markets and provides finance and expertise for investment projects towards the integration, balanced development and economic and social cohesion among members. Its services include lending, blending and advising. The Lending service offers loans, guarantees, microfinance as well as equity investment. The Blending service includes unlock financing from other sources and blended together to form full financing package. The Advising service covers administrative and project management assistance with facilities investment implementation. The company was founded in 1958 and is headquartered in Luxembourg. | Supranational | Director/Board Member Corporate Officer/Principal | |
Air Arabia Maroc | Chairman Director/Board Member Director/Board Member | ||
CIC | Major Banks | Chief Executive Officer Director/Board Member | |
The Trustees of Columbia University in The City of New York | College/University | Graduate Degree Masters Business Admin | |
Confédération Nationale du Crédit Mutuel SA
Confédération Nationale du Crédit Mutuel SA Regional BanksFinance Confédération Nationale du Crédit Mutuel SA provides commercial and investment banking services. It offers mutual fund, personal loans, insurance, asset management, and home loans. The company was founded in 1882 and is headquartered in Paris, France. | Regional Banks | President Director/Board Member | |
Banque Fédérative du Crédit Mutuel SA
Banque Fédérative du Crédit Mutuel SA Finance/Rental/LeasingFinance Banque Fédérative du Credit Mutuel SA provides banking and financial services. It specializes in the following fields: finance, insurance, information technology, and payment systems. The company is headquartered in Strasbourg, France. | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member | |
LAFARGEHOLCIM MAROC S.A. | Construction Materials | Chairman Director/Board Member | |
LESIEUR CRISTAL S.A. | Food: Specialty/Candy | Chief Executive Officer Director/Board Member | |
CRÉDIT IMMOBILIER ET HÔTELIER, SOCIÉTÉ ANONYME | Regional Banks | Director/Board Member 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 Chairman | |
COMPAGNIE DE TRANSPORTS AU MAROC SOCIÉTÉ ANONYME | Other Transportation | Director/Board Member Director/Board Member Director/Board Member | |
ATTIJARIWAFA BANK SA | Regional Banks | Chief Executive Officer Corporate Officer/Principal Director/Board Member | |
Interfina
Interfina Miscellaneous Commercial ServicesCommercial Services Part of Bank of Africa SA, Interfina is a Moroccan company that provides business consulting services. The private company is based in Rabat, Morocco. The CEO of the company is Othman Benjelloun. | Miscellaneous Commercial Services | Chief Executive Officer Director/Board Member | |
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 Director/Board Member | |
BANQUE CENTRALE POPULAIRE | Regional Banks | Director/Board Member Director/Board Member Chief Executive Officer | |
LYDEC S.A. | Electric Utilities | Director/Board Member Director/Board Member | |
Université Paris Dauphine-PSL | College/University | Doctorate Degree Undergraduate Degree | |
Sciences Po | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
SONASID S.A. | Steel | Director/Board Member Director/Board Member | |
Ecole Polytechnique | College/University | Undergraduate Degree Undergraduate Degree | |
Télécom Paris | College/University | Undergraduate Degree Undergraduate Degree | |
RISMA | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Ecole Nationale d'Administration | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
BANK OF AFRICA - BENIN SA | Major Banks | Director/Board Member Director/Board Member | |
ATLANTASANAD SOCIÉTÉ ANONYME | Multi-Line Insurance | Chief Executive Officer Director/Board Member Director/Board Member | |
SALAFIN S.A. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | |
MUTANDIS SCA | Household/Personal Care | Director/Board Member Director/Board Member Founder | |
Confédération Générale des Entreprises du Maroc | Director/Board Member Chairman | ||
The World Bank | Supranational | General Counsel Director/Board Member | |
T Capital Group | Director/Board Member 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 Director/Board Member | |
Institut Supérieur de Commerce & d'Administration | College/University | Director/Board Member Undergraduate Degree | |
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 Director/Board Member Chief Executive Officer | |
Université Internationale de Rabat | College/University | Director/Board Member Director/Board Member | |
AKWA Africa
AKWA Africa Gas DistributorsUtilities Part of AKWA Group, AKWA Africa is a fuel dealer. The private company is based in Casablanca, Morocco. | Gas Distributors | Director/Board Member Director/Board Member 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 private company is based in Casablanca, Morocco. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Finatech SA
Finatech SA Computer CommunicationsElectronic Technology Finatech SA is a technology company based in Casablanca, Morocco. The Moroccan company offers a range of services including cybersecurity, IT systems, telecom infrastructures, data quality management solutions, and more. Finatech has worked with various industries such as healthcare, oil & gas operators, public administrations, postal sport banks & hotel insurance, and commercial assurances. The private company's CEO, Abdou Bensouda, has been leading the company since 2008. Finatech values responsibility, leadership, and excellence in their work, and puts the human dimension at the center of their reflections. | Computer Communications | Chief Executive Officer Director/Board Member Director/Board Member | |
Oulmes Drinks Development SA | Director/Board Member Chief Executive Officer | ||
Mutatis SCA | Director/Board Member Director/Board Member | ||
Cap Estate | Director/Board Member Chief Executive Officer Chief Operating Officer | ||
Financière Yacout | Director/Board Member Chairman Director/Board Member | ||
O Capital Europe | Chief Executive Officer Director/Board Member Director/Board Member | ||
Financecom Afrique | Director/Board Member Director/Board Member | ||
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. | Finance/Rental/Leasing | President Director/Board Member Director/Board Member Director/Board Member | |
Fondation Mohammed V pour la solidarité | Director/Board Member Director/Board Member | ||
Fondation Mohammed VI pour l'environnement | Director/Board Member Director/Board Member | ||
Al Akhawayn University | College/University | Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal | |
BANK OF AFRICA MALI SA | Major Banks | Director/Board Member Director/Board Member Director/Board Member |
Statistieken
Internationaal
Marokko | 34 |
Frankrijk | 9 |
Luxemburg | 4 |
Verenigde Staten | 4 |
Sectoraal
Finance | 19 |
Consumer Services | 11 |
Government | 3 |
Non-Energy Minerals | 3 |
Consumer Non-Durables | 3 |
Operationeel
Director/Board Member | 362 |
Chairman | 136 |
Chief Executive Officer | 63 |
Corporate Officer/Principal | 54 |
Undergraduate Degree | 35 |
Sterkste connecties
Insiders | |
---|---|
Michel Lucas | 59 |
Zouheir Bensaïd | 53 |
Mohamed Hassan Bensalah | 43 |
Othman Benjelloun | 37 |
Hicham Belmrah | 29 |
Stéphane Pallez | 26 |
François Henrot | 24 |
Azeddine Guessous | 22 |
Hicham El Amrani | 22 |
Adil Douiri | 21 |
Miriem Bensalah-Chaqroun | 21 |
David Suratgar | 17 |
Mohamed Amine Bouabid | 15 |
Mário Mosqueira do Amaral | 13 |
Brian Mck.Henderson | 13 |
- Beurs
- Insiders
- Brahim Benjelloun-Touimi
- Bedrijfsconnecties