Hicham Seffa
Algemeen Directeur bij BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE
Oorsprong van het eerstegraads netwerk van Hicham Seffa
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 13 | |
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.
8
| Subsidiary | Regional Banks | 8 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Hicham Seffa via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ATTIJARIWAFA BANK SA | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| BANQUE ATTIJARI DE TUNISIE SOCIÉTÉ ANONYME | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| WAFA ASSURANCE SA | Multi-Line Insurance | Director/Board Member 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 | |
| SOCIETE IVOIRIENNE DE BANQUE | Major Banks | Director/Board Member Director/Board Member Director/Board Member 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 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 | |
| BNP PARIBAS | Major Banks | Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
| Ecole Polytechnique | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 Director/Board Member | |
| Ecole Nationale d'Administration | College/University | Undergraduate Degree Undergraduate Degree | |
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 | |
| Ecole Nationale des Ponts et Chaussées | College/University | Undergraduate Degree Masters Business Admin | |
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 | |
| Dar Ad-Damane | Chairman | ||
| ONATEL-SA | Major Telecommunications | Director/Board Member | |
Crédit du Congo
 Crédit du Congo Regional BanksFinance Part of Attijariwafa Bank, Crédit du Congo is a banking company based in Pointe-Noire, Congo. The Congolese company provides banking services. Crédit du Congo was acquired by Attijariwafa Bank from Crédit Agricole SA on September 22, 2009. | Regional Banks | Director/Board Member | |
| Société Commerciale de Banque Cameroun SA | Director/Board Member | ||
| ITISSALAT AL-MAGHRIB (IAM) S.A. | Wireless Telecommunications | Public Communications Contact | |
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 | |
| Attijariwafa Bank (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
| Mutuelle Agricole Marocaine d'Assurances | Director/Board Member | ||
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 | |
| Ecole Nationale Supérieure de Techniques Avancées | College/University | Undergraduate Degree | |
La Banque Internationale pour le Mali SA
 La Banque Internationale pour le Mali SA Regional BanksFinance La Banque Internationale pour le Mali SA provides banking services. It is active in philanthropic actions by demonstrating the quality of citizen bank, donations to disaster victims, assistance for the month of solidarity, and taking full charge employees for a pilgrimage to the holy places of Islam. The company was founded in 2008 adn is headquartered in Bamako, Mali. | Regional Banks | Director/Board Member | |
| Attijari bank mauritanie | 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 | |
| Bank Al Amal | Director/Board Member | ||
| Regional Gestion | Chairman | ||
| Al Akhawayn University | College/University | Director/Board Member | |
| Wafa Corp. | Chairman | ||
| BCM Corp. | Chairman | ||
| Fondation Mohammed V pour la solidarité | Director/Board Member | ||
| Moroccan Banking Association | Director/Board Member | ||
| MT Fly | Director/Board Member | ||
| Société d'Aménagement du Parc de Nouaceur | Director/Board Member | ||
| Fondation AWB | Chairman | ||
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 | |
| Fondation Actua | Chairman | ||
| Société Hospitality Holding | 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 | |
Crédit Logement SA
 Crédit Logement SA Finance/Rental/LeasingFinance Crédit Logement SA operates as a financing institution, which guarantees housing loans for individual clients. It offers lendings for property acquisition, renovations, and construction. The company was founded in 1975 and is headquartered in Paris, France. | Finance/Rental/Leasing | Director/Board Member | |
| Télécom Paris | College/University | Undergraduate Degree | |
| DISWAY S.A. | Electronics Distributors | Director/Board Member | |
| University of Grenoble | College/University | Graduate Degree | |
| Maghrib Hospitality Co. | Director/Board Member | ||
| ALTRAN TECHNOLOGIES | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| HIGHTECH PAYMENT SYSTEMS S.A. | Packaged Software | Director/Board Member | |
| AGMA SA | Multi-Line Insurance | Director/Board Member | |
| Ona Courtage SA | Director/Board Member |
Statistieken
Internationaal
| Marokko | 33 |
| Frankrijk | 11 |
| Tunesië | 2 |
| Ivoorkust | 2 |
| Kameroen | 2 |
Sectoraal
| Finance | 20 |
| Consumer Services | 9 |
| Communications | 3 |
| Distribution Services | 3 |
| Commercial Services | 2 |
Operationeel
| Director/Board Member | 123 |
| Chairman | 34 |
| Corporate Officer/Principal | 24 |
| Independent Dir/Board Member | 12 |
| Undergraduate Degree | 11 |
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