Oorsprong van het eerstegraads netwerk van Gilbert Sanfo
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Gilbert Sanfo via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANK OF AFRICA | Major Banks | Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| SOCIÉTÉ MAGHREBINE DE CRÉDIT-BAIL | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member Director/Board Member | |
| Drexel University | College/University | Masters Business Admin | |
| ATTIJARIWAFA BANK SA | Regional Banks | Chief Executive Officer | |
| ALUMINIUM DU MAROC SA | Building Products | 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 | |
| LYDEC S.A. | Electric Utilities | Director/Board Member | |
Bank of Africa Kenya Ltd.
 Bank of Africa Kenya Ltd. Major BanksFinance Bank of Africa Kenya Ltd. provides banking services to corporates, SME and retail clients. The company offers commercial banking, retail banking, and treasury products. The company was founded in 2004 and is headquartered in Nairobi, Kenya. | Major Banks | Director/Board Member Director/Board Member | |
| Université Paris 1 Panthéon-Sorbonne | College/University | Doctorate Degree | |
| Sciences Po | College/University | Undergraduate Degree | |
| SONASID S.A. | Steel | Director/Board Member | |
| École des Hautes Études Commerciales de Paris | College/University | Undergraduate Degree | |
| RISMA | Hotels/Resorts/Cruise lines | Director/Board Member | |
Bank of Africa - Uganda Ltd.
 Bank of Africa - Uganda Ltd. Major BanksFinance BANK OF AFRICA-UGANDA Ltd. provides commercial banking products and services. It offers current, savings and proposition accounts, personal loans, private banking, corporate deposits and loans, electronic banking, money transfer, e-collections, and trade finance services. The company was founded in 1984 and is headquartered in Kampala, Uganda. | Major Banks | Director/Board Member | |
| BANK OF AFRICA NIGER | Regional Banks | Director/Board Member | |
| SALAFIN S.A. | Finance/Rental/Leasing | Director/Board Member Chairman Chairman Director/Board Member | |
| BANK OF AFRICA - CÔTE D'IVOIRE | Regional Banks | Director/Board Member | |
| BANK OF AFRICA - BURKINA FASO | Regional Banks | Director/Board Member | |
| BMCE Capital SA | Investment Managers | Chairman | |
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. | Information Technology Services | Director/Board Member | |
Settavex SA
 Settavex SA Apparel/FootwearConsumer Non-Durables Part of Participaçoes Morro Vermelho SA, Settavex SA is a Moroccan company that manufactures textiles and accessories. The company is based in Settat, Morocco. | Apparel/Footwear | Director/Board Member | |
| Altadis Maroc SA | Director/Board Member | ||
| WATANIYA INSURANCE COMPANY | Property/Casualty Insurance | Chief Executive Officer | |
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 | |
Bank of Africa DRC
 Bank of Africa DRC Regional BanksFinance Bank of Africa DRC provides commercial banking services. The company was founded in April 2010 and is headquartered in Gombe, Congo. | 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 | Chairman Director/Board Member | |
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. | Investment Trusts/Mutual Funds | Director/Board Member | |
| Planet Finance Maroc | Chairman | ||
| National Association of Moroccan Business Corp. | Chairman | ||
Ste Anonyme de Location de Vehicules SA
 Ste Anonyme de Location de Vehicules SA Finance/Rental/LeasingFinance Ste Anonyme de Location de Vehicules SA provides vehicle rental services. The private company is based in Castro, Morocco. | Finance/Rental/Leasing | 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 | |
| Institut National de Statistique et d’Economie Appliquée | College/University | Undergraduate Degree | |
| BANK OF AFRICA SENEGAL | Regional Banks | Director/Board Member | |
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. | Major Banks | Director/Board Member | |
| Conseil Déontologique des Valeurs Mobilières | General Government | Director/Board Member | |
BOA Group SA (Luxembourg)
 BOA Group SA (Luxembourg) Regional BanksFinance Part of Bank of Africa SA, BOA Group SA (Luxembourg) is a financial institution with a strong international presence. The company is based in Luxembourg, Luxembourg. The Bank of Africa Group has nearly 6,500 employees and is located in 19 countries, including 8 in West Africa, 8 in East Africa and the Indian Ocean, 2 in Central Africa, and 1 in Europe. The group offers a range of financial services, including banking, investment, and technical assistance. The Bank of Africa Group is committed to improving the living conditions of the most vulnerable and contributing to local development through its foundations. The Luxembourger company has a charter of social responsibility with six commitments, including promoting sustainable funding and social entrepreneurship, protecting the environment, and supporting dialogue with stakeholders. | Regional Banks | Chairman | |
| RM Experts SA | Chairman | ||
| Imperial Tobacco Maroc SA | Director/Board Member | ||
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 company is based in London, UK and was founded in 2004. | Financial Conglomerates | Director/Board Member | |
| Africa Morocco Links SA | Marine Shipping | Chairman | |
| BMCE Bank Internacional SAU | Director/Board Member | ||
| Alma Bat | Director/Board Member | ||
| Société Marocaine des Tabacs SA | Director/Board Member | ||
| Almapack SA | 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 | |
| O Tower Co. | Director/Board Member | ||
| Bank Al Tamwil wal Inmaa | Director/Board Member | ||
| Al Akhawayn University | College/University | Director/Board Member | |
| BANK OF AFRICA MALI SA | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Marokko | 32 |
| Frankrijk | 5 |
| Verenigd Koninkrijk | 3 |
| Verenigde Staten | 2 |
| Kenya | 2 |
Sectoraal
| Finance | 23 |
| Consumer Services | 8 |
| Technology Services | 3 |
| Producer Manufacturing | 2 |
| Utilities | 2 |
Operationeel
| Director/Board Member | 56 |
| Chairman | 13 |
| Corporate Officer/Principal | 6 |
| Chief Executive Officer | 5 |
| Undergraduate Degree | 3 |
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