Hassan Ouriagli
Director/Board Member bij ATTIJARIWAFA BANK SA
Oorsprong van het eerstegraads netwerk van Hassan Ouriagli
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Multi-Line Insurance | 74 | |
| Public Company | Regional Banks | 36 | |
21
| Public Company | Other Metals/Minerals | 21 |
| Public Company | Construction Materials | 17 | |
Wana Corporate SA
 Wana Corporate SA Wireless TelecommunicationsCommunications Wana Corporate SA provides mobile telecommunications solutions. It offers prepaid, postpaid, and internet access services. The company was founded in 1999 and is headquartered in Casablanca, Morocco.
13
| Subsidiary | Wireless Telecommunications | 13 |
Lafarge Maroc Holding SA
 Lafarge Maroc Holding SA Construction MaterialsNon-Energy Minerals Lafarge Maroc SA manufactures and sells cements and hydraulic binders to the construction industry. Lafarge Maroc is headquartered in Casablanca, Morocco.
11
| Joint Venture | Construction Materials | 11 |
| Public Company | Other Metals/Minerals | 9 | |
Lafargeholcim Maroc Afrique SAS
7
| Private Company | 7 | |
Al Mada
 Al Mada Financial ConglomeratesFinance Al Mada operates as an investment holding company. The company is headquartered in Casablanca, Morocco.
7
| Private Company | Financial Conglomerates | 7 |
Nareva Holding
4
| Subsidiary | 4 | |
Sapino SA
4
| Private Company | 4 | |
Onapar-Ametys
3
| Private Company | 3 | |
Prestige Resorts SA
3
| Subsidiary | 3 | |
Orientis Invest
3
| Joint Venture | 3 | |
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 private 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.
3
| Subsidiary | Insurance Brokers/Services | 3 |
Compagnie Cherifienne des Produits du Naphte Naphta
2
| Private Company | 2 | |
Ona Courtage SA
2
| Subsidiary | 2 | |
First Connect Sat
2
| Private Company | 2 | |
Société Centrale d'Investissements Immobiliers SCII
2
| Private Company | 2 | |
Fondation Ona
 Fondation Ona Investment Trusts/Mutual FundsMiscellaneous Fondation Ona is a cultural organization that promotes and communicates the richness of its programming through the Villas des Arts. The private company is based in Rabat, Morocco. The organization attracts both national and international talents, media, researchers, and cultural operators.
2
| Private Company | Investment Trusts/Mutual Funds | 2 |
Société Africaine de Tourisme
2
| Private Company | 2 | |
Réserves Immobilières Ltd.
1
| Private Company | 1 | |
Marjane Holding SA
 Marjane Holding SA Financial ConglomeratesFinance Part of Copropar SA, Marjane Holding SA is an investment holding Moroccan company.
1
| Subsidiary | Financial Conglomerates | 1 |
Groupement d'Intérêt Économique Africaplane
1
| Subsidiary | 1 | |
Hospitality Holding Company H Co.
1
| Private Company | 1 | |
Sci Les Centuries
1
| Private Company | 1 | |
Societe Immobiliere Mandarona
1
| Private Company | 1 | |
Societe Immobilière Darwa
1
| Private Company | 1 | |
Nareva Power
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Hassan Ouriagli via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| HERACLES GENERAL CEMENT COMPANY | Construction Materials | Chief Executive Officer Director/Board Member Chairman | |
| LESIEUR CRISTAL S.A. | Food: Specialty/Candy | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| CENTRALE DANONE S.A. | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member Human Resources Officer | |
| ZELLIDJA S.A. | Other Metals/Minerals | Chief Executive Officer Director/Board Member Chief Executive Officer | |
| COSUMAR SA | Agricultural Commodities/Milling | Director/Board Member Human Resources Officer Director/Board Member Director/Board Member Director/Board Member | |
| AGMA SA | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BANQUE ATTIJARI DE TUNISIE SOCIÉTÉ ANONYME | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Ecole Nationale des Ponts et Chaussées | College/University | Masters Business Admin Undergraduate Degree Masters Business Admin | |
| SOCIETE REBAB COMPANY S.A. LTD. | Precious Metals | 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 | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| SONASID S.A. | Steel | Corporate Officer/Principal Chairman Director/Board Member Chairman | |
| Ecole Polytechnique | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Télécom Paris | College/University | Undergraduate Degree Undergraduate Degree | |
| École Nationale Supérieure des Mines de Paris | College/University | Doctorate Degree Graduate Degree | |
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 | Chief Executive Officer Chairman Director/Board Member Director/Board Member | |
| FENIE BROSSETTE S.A. | Wholesale Distributors | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| SOCIETE IVOIRIENNE DE BANQUE | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Confédération Générale des Entreprises du Maroc | Director/Board Member Director/Board Member Corporate Officer/Principal | ||
Compagnie de Tifnout Tiranmine
 Compagnie de Tifnout Tiranmine Other Metals/MineralsNon-Energy Minerals Part of Managem SA, Compagnie de Tifnout Tiranmine is a Moroccan company that engages in exploring cobalt and silver. The private company is based in Greater Casablanca, Morocco. The CEO of the company is Imad Toumi. | Other Metals/Minerals | Chief Executive Officer Director/Board Member | |
Wafabail SA
 Wafabail SA Finance/Rental/LeasingFinance Part of Attijariwafa Bank, Wafabail SA is a leader in national leasing and financing in Morocco. The private 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. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
| Sindipark | Director/Board Member Director/Board Member | ||
| Sopriam SA | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | ||
| HOLCIM LTD | Construction Materials | Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Cimenteries du Cameroun | Director/Board Member Director/Board Member | ||
Tractafric Equipment Corp.
 Tractafric Equipment Corp. Wholesale DistributorsDistribution Services Tractafric Equipment Corp. provides industrial, mining and construction equipment. The firm serves handling equipment, construction and civil engineering, mines and quarries, oil and gas, marine, energy, and forestry industries. Its services include technical support, replacement parts, rentals, used equipment, financing, and training services. The company was founded in 1932 and is headquartered in Puteaux, France. | Wholesale Distributors | Chief Executive Officer Chief Executive Officer | |
| Villeneuve BV | Chief Executive Officer Chief Executive Officer Director/Board Member | ||
| Energie Eolienne Du Maroc | Director/Board Member Chief Executive Officer Director/Board Member | ||
| Lafarge Calcinor Maroc SAS | Chairman 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 Director/Board Member Director/Board Member | |
| Akka Gold Mining | Chief Executive Officer Director/Board Member | ||
| Sagax Maghreb SA | Chief Executive Officer Director/Board Member | ||
| Reminex | Chief Executive Officer Director/Board Member | ||
| Société Anonyme d'Entreprises Minières | Chief Executive Officer Director/Board Member | ||
| Societe Minière de Bou Gaffer | Chief Executive Officer Director/Board Member | ||
| Compagnie Minière des Guemmassas | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | ||
| Mehdia Rivages SA | Chief Executive Officer Chief Executive Officer Director/Board Member | ||
| Marodec SA | Chief Executive Officer Chief Executive Officer Director/Board Member | ||
| Education Development Co. Sa | Director/Board Member Director/Board Member | ||
| A6 Immobilier SA | Chief Executive Officer Director/Board Member Chief Executive Officer | ||
| Am Invest Morocco SA | Chief Executive Officer Director/Board Member | ||
| Lafarge Placo Maroc | Chairman Director/Board Member Director/Board Member | ||
| Societe Immobiliere El Imtiaz SA | Chief Executive Officer Director/Board Member | ||
| Wellness Hospitality of Africa SA | Chief Executive Officer Director/Board Member | ||
| Societe Immobiliere Chantimar | Chief Executive Officer Director/Board Member | ||
| Lubasa Maroc | Chairman Director/Board Member Chairman | ||
| Mehdia City | Chief Executive Officer Chief Executive Officer Director/Board Member | ||
| Cimenterie De Figuil | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Marokko | 35 |
| Frankrijk | 8 |
| Kameroen | 3 |
| Griekenland | 2 |
| Tunesië | 2 |
Sectoraal
| Finance | 8 |
| Non-Energy Minerals | 7 |
| Consumer Services | 5 |
| Consumer Non-Durables | 4 |
| Distribution Services | 4 |
Operationeel
| Director/Board Member | 346 |
| Chairman | 150 |
| Chief Executive Officer | 122 |
| Corporate Officer/Principal | 104 |
| Undergraduate Degree | 25 |
Sterkste connecties
| Insiders | |
|---|---|
| Abdelmajid Tazlaoui | 81 |
| Lionel Zinsou-Derlin | 52 |
| Mohamed Kettani | 50 |
| Aymane Taud | 49 |
| Géraldine Picaud | 33 |
| Imad Toumi | 27 |
| Bassim Jaï Hokimi | 24 |
| Tarafa Marouane | 22 |
| Mohamed Ramsès Arroub | 16 |
| Frédéric Bernard Tona | 16 |
| Frédérique Chraibi | 16 |
| Noufissa Kessar | 15 |
| George Michos | 15 |
| Miljan Gutovic | 13 |
| Ali Fassi-Fihri | 12 |
- Beurs
- Insiders
- Hassan Ouriagli
- Bedrijfsconnecties
