Jalil Sebti
Directeur/Bestuurslid bij Mutuelle Attamine Chaabi
Oorsprong van het eerstegraads netwerk van Jalil Sebti
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 6 | |
Bp Shore Back Office
5
| Private Company | 5 | |
Bp Shore Group
5
| Private Company | 5 | |
Chaabi Doc Net
5
| Private Company | 5 | |
Vivalis
 Vivalis Wholesale DistributorsDistribution Services Vivalis operates mobile stores. The private company is based in Casablanca, Morocco.
5
| Private Company | Wholesale Distributors | 5 |
Fondation d'Entreprise Banque Populaire
4
| Foundation/Endowment | 4 | |
Fondation Création d’Entreprises
4
| Foundation/Endowment | 4 | |
Fondation Banque Populaire
4
| Foundation/Endowment | 4 | |
Bp Shore Immo
3
| Private Company | 3 | |
Fondation Attawfiq Micro Finance
3
| Private Company | 3 | |
Chaabi Capital Investment
2
| Private Company | 2 | |
Attawfiq Micro Finance
2
| Private Company | 2 | |
Mutuelle Attamine Chaabi
 Mutuelle Attamine Chaabi Insurance Brokers/ServicesFinance Mutuelle Attamine Chaabi is a Moroccan company that provides insurance services. The private company is based in Rabat, Morocco. The CEO of the company is Hicham Belmrah.
2
| Private Company | Insurance Brokers/Services | 2 |
Bank Al Amal
1
| Private Company | 1 | |
Mediafinance
1
| Private Company | 1 | |
Banque Populaire de Rabat-Kénitra
1
| Private Company | 1 | |
Euler Hermes ACMAR Services SARL
1
| Subsidiary | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Jalil Sebti via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| TELECOM ITALIA S.P.A. | Wireless Telecommunications | Sales & Marketing | |
NA SA
 NA SA Insurance Brokers/ServicesFinance Part of BPCE SA, NA SA is a French fund management company. The company is based in Paris, France. The company was founded in 1982. Nathalie Broutele has been the CEO of the company since 1991. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
| LESIEUR CRISTAL S.A. | Food: Specialty/Candy | Chairman Director/Board Member | |
| CRÉDIT IMMOBILIER ET HÔTELIER, SOCIÉTÉ ANONYME | Regional Banks | Director/Board Member | |
British Arab Commercial Bank Plc
 British Arab Commercial Bank Plc Major BanksFinance British Arab Commercial Bank Plc provides trade and project finance services. The company's products include trade finance, lending, banking, and treasury services. It also offers a bespoke bond execution and custody services. The company was founded in June, 1972 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member Director/Board Member | |
| ATTIJARIWAFA BANK SA | Regional Banks | Chief Executive Officer Director/Board Member | |
Caisse Interprofessionnelle Marocaine de Retraites
 Caisse Interprofessionnelle Marocaine de Retraites Investment ManagersFinance Caisse Interprofessionelle Marocaine de Retraites (CIMR) is a non-profit pension fund organization headquartered in Casablanca, Morocco. CIMR was founded in 1949 and manages the contributions of private sector employees and provides pension services to retirees. | Investment Managers | Investment Committee Member Chief Executive Officer | |
| COSUMAR SA | Agricultural Commodities/Milling | Director/Board Member Chairman | |
| Mutuelle Agricole Marocaine d'Assurances | Director/Board Member Chief Executive Officer | ||
| SONASID S.A. | Steel | Director/Board Member Director/Board Member | |
| RISMA | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| NATIXIS | Investment Managers | Director/Board Member Director/Board Member | |
Banca UBAE SpA
 Banca UBAE SpA Regional BanksFinance Banca UBAE SpA engages in the provision of banking and financial solutions. Its products and services include treasury management, syndicated financial facilities, issuance and acceptance of contractual and financial guarantees, factoring, and internet banking. The company was founded in 1972 and is headquartered in Rome, Italy. | Regional Banks | Director/Board Member Director/Board Member | |
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 Director/Board Member Director/Board Member | |
| ALLIANCES DEVELOPPEMENT IMMOBILIER S.A. | Real Estate Development | Director/Board Member Director/Board Member | |
BPCE SA
 BPCE SA Regional BanksFinance BPCE SA engages in the provision of banking, financial, and real estate management services. The firm specializes in commercial banking and insurance activities. The company was founded in 1818 and is headquartered in Paris, France. | Regional Banks | Director/Board Member Director/Board Member | |
Banque Populaire
 Banque Populaire Packaged SoftwareTechnology Services Banque Populaire develops a mobile application for banking services. | Packaged Software | Director/Board Member | |
Medi 1 Sat
 Medi 1 Sat BroadcastingConsumer Services Medi 1 Sat provides television broadcasting services. | Broadcasting | Director/Board Member Director/Board Member | |
Société d'Exploitation MAB SA
 Société d'Exploitation MAB SA Financial ConglomeratesFinance Société d'Exploitation MAB SA is a financial services company based in Paris, France. Part of BPCE SA, Société d'Exploitation MAB SA provides financial services. The French company was founded in 1965 and the CEO is Patrick Merlier. | Financial Conglomerates | Chief Executive Officer | |
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 | |
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 | |
| Al Mada Holding Co. | Director/Board Member | ||
| Fédération Nationale des Banques Populaires | Treasurer | ||
| Banque Populaire de Tanger-Tétouan | Chief Executive Officer Corporate Officer/Principal Chairman | ||
| Fonds Moussahama II | Chairman Director/Board Member | ||
| SKEMA Business School | College/University | Undergraduate Degree | |
| CIMR Iddikhar | Director/Board Member | ||
Atlantic Business International
 Atlantic Business International Regional BanksFinance Atlantic Business International provides banking services. It offers savings account, loans, credit solutions, investment plans, and financial products. The company is headquartered in Abidjan, Ivory Coast. | Regional Banks | Director/Board Member Director/Board Member | |
Chaabi International Bank Offshore SA
 Chaabi International Bank Offshore SA Regional BanksFinance Chaabi International Bank Offshore SA provides banking and financial management solutions. Its services comprise of investment consulting, account management, issuance of guarantees, loans, deposits, and sureties. The company was founded in December, 2004 and is headquartered in Tangier, Morocco | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| AFMA S.A. | Insurance Brokers/Services | Director/Board Member | |
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 Director/Board Member | |
SBE SC
 SBE SC Real Estate DevelopmentFinance SBE SC is a French company that leases real estate properties. | Real Estate Development | Corporate Secretary | |
| A6 Immobilier SA | Director/Board Member Director/Board Member | ||
| Olea Capital Sle Bertin SA | Director/Board Member | ||
| Olea Capital Societe Centrale d Exploitation SA | Director/Board Member | ||
| SICAV CIMR Ajial | Chief Executive Officer | ||
| Sicav Cimr Prevoyane | Chief Executive Officer | ||
| Sapress Logistique & Messagerie SA | Chief Executive Officer | ||
| Warak Press SA | Chairman | ||
| Sochepress SA | Chairman | ||
| Fondation Arrawaj SA | Director/Board Member | ||
| Jorf Fertilizer Company V SA | Director/Board Member | ||
| Olea Trading SA | Director/Board Member | ||
| Olea Capital SA | Director/Board Member Director/Board Member | ||
| SICAV CIMR Foncia | Corporate Officer/Principal | ||
| RAMICAL | Chief Executive Officer | ||
| Upline Ventures | Chief Executive Officer Director/Board Member | ||
| Al Mada Holding | Director/Board Member | ||
| Sapress | Chairman | ||
| Fondation Mohammed V pour la solidarité | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Marokko | 39 |
| Frankrijk | 8 |
| Italië | 3 |
| Verenigd Koninkrijk | 2 |
| Saoedi-Arabië | 2 |
Sectoraal
| Finance | 18 |
| Consumer Services | 4 |
| Communications | 2 |
| Consumer Non-Durables | 2 |
| Process Industries | 2 |
Operationeel
| Director/Board Member | 204 |
| Chairman | 68 |
| Chief Executive Officer | 28 |
| Undergraduate Degree | 9 |
| Corporate Officer/Principal | 8 |
Sterkste connecties
| Insiders | |
|---|---|
| Khalid Cheddadi | 58 |
| Mohamed Kettani | 50 |
| Mohamed Benchaaboun | 44 |
| Hicham Belmrah | 30 |
| Jean Criton | 18 |
| Michele Pignotti | 13 |
| Sylvie Garcelon | 11 |
| Mohamed Boulghmair | 11 |
| Abdelkhalek Bendriss | 11 |
| Alberto Rossetti | 10 |
| Noureddine Belmahjoubi | 9 |
| Gérard Bellemon | 9 |
| Mouna Lebnioury | 9 |
| Mohamed Adib | 5 |
| Zineb Abbad el Andaloussi | 5 |
- Beurs
- Insiders
- Jalil Sebti
- Bedrijfsconnecties
