Oorsprong van het eerstegraads netwerk van Khalid Nasr
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 20 | |
| Public Company | Finance/Rental/Leasing | 19 | |
13
| Public Company | Finance/Rental/Leasing | 13 |
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 |
| Public Company | Major Banks | 7 | |
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.
6
| Holding Company | Finance/Rental/Leasing | 6 |
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.
6
| Subsidiary | Finance/Rental/Leasing | 6 |
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 |
SICAV Maroc Croissance
1
| Private Company | 1 | |
Africa Morocco Links SA
1
| Joint Venture | Marine Shipping | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Khalid Nasr via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| RISMA | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| COMPAGNIE DE TRANSPORTS AU MAROC SOCIÉTÉ ANONYME | Other Transportation | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BANK OF AFRICA - BURKINA FASO | Regional Banks | Director/Board Member 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 | |
| Al Akhawayn University | College/University | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
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 Chief Executive Officer Director/Board Member | |
| Financière Yacout | Director/Board Member Chairman Director/Board Member | ||
| BANK OF AFRICA NIGER | Regional Banks | Director/Board Member Director/Board Member 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 Director/Board Member Director/Board Member | |
| BANK OF AFRICA SENEGAL | Regional Banks | Director/Board Member Director/Board Member Chief Executive Officer | |
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 Chairman Director/Board Member | |
| BANK OF AFRICA - BENIN SA | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| BANK OF AFRICA - CÔTE D'IVOIRE | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Rma Mandates SA | Chief Operating Officer Chairman Director/Board Member | ||
| O Tower Co. | Director/Board Member Director/Board Member Director/Board Member | ||
| O Capital Europe | Chief Executive Officer 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 | |
| Cap Estate | Director/Board Member Chief Executive Officer Chief Operating Officer | ||
| Cap D'Argent | Director/Board Member Chief Executive Officer | ||
| RMA Capital Holding | Director/Board Member Director/Board Member | ||
| Rma Investment Partners | Chairman Director/Board Member | ||
| Financecom Afrique | Director/Board Member 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 | |
Medi Telecom SA
 Medi Telecom SA Wireless TelecommunicationsCommunications Medi Telecom SA engages in the provision of wireless telecommunications services. The company was founded in 1999 and is headquartered in Casablanca, Morocco. | Wireless Telecommunications | Chairman 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 | |
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 | Founder 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 company is based in Rabat, Morocco. The CEO of the company is Othman Benjelloun. | Miscellaneous Commercial Services | Chief Executive Officer Director/Board Member | |
| SONASID S.A. | Steel | Director/Board Member Director/Board Member | |
Nebetou Fund
 Nebetou Fund Investment ManagersFinance Nebetou Fund invests in companies located in Morocco. It targets companies operating in the fields of agriculture, technological innovation, labeling, marketing and agro-food companies. It provides financing for buyout transactions. | Investment Managers | Director/Board Member Director/Board Member | |
| T Capital Group | Director/Board Member Director/Board Member | ||
| ATTIJARIWAFA BANK SA | Regional Banks | Chief Executive Officer 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 | |
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 Director/Board Member | |
| Université Pierre-Mendès-France | College/University | Graduate Degree Graduate Degree | |
| BANQUE CENTRALE POPULAIRE | Regional Banks | Director/Board Member Director/Board Member | |
| Université Paris Dauphine-PSL | College/University | Doctorate Degree Undergraduate Degree | |
| LESIEUR CRISTAL S.A. | Food: Specialty/Candy | Chief Executive Officer Director/Board Member | |
| FinanceCom SA | Finance/Rental/Leasing | Director/Board Member Chief Operating Officer | |
| Institut Supérieur de Commerce & d'Administration | College/University | Director/Board Member Undergraduate Degree | |
| Revly’S Marrakech | Director/Board Member Chairman | ||
| Air Arabia Maroc | Director/Board Member Director/Board Member | ||
| LYDEC S.A. | Electric Utilities | Director/Board Member Director/Board Member | |
| Rma Elan | Chief Executive Officer Director/Board Member | ||
Infra-Invest France SAS
 Infra-Invest France SAS Financial ConglomeratesFinance Part of La Poste SA, Infra-Invest France SAS is an investment holding French company. The company is based in Paris, France. | Financial Conglomerates | Chairman 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 | |
| RMA Asset Management | Chief Operating Officer 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 | |
| Dbm Media Group | Director/Board Member Director/Board Member | ||
| Nouvelles Siderurgies Industrielles | Director/Board Member | ||
| Fonciere Emergence | Director/Board Member |
Statistieken
Internationaal
| Marokko | 36 |
| Frankrijk | 5 |
| Verenigd Koninkrijk | 3 |
| Senegal | 2 |
| Ivoorkust | 2 |
Sectoraal
| Finance | 20 |
| Consumer Services | 6 |
| Utilities | 3 |
| Transportation | 2 |
| Electronic Technology | 2 |
Operationeel
| Director/Board Member | 227 |
| Chairman | 56 |
| Chief Executive Officer | 37 |
| Corporate Officer/Principal | 35 |
| Undergraduate Degree | 18 |
Sterkste connecties
| Insiders | |
|---|---|
| Zouheir Bensaïd | 53 |
| Othman Benjelloun | 37 |
| Hicham Belmrah | 29 |
| Hicham El Amrani | 22 |
| Azeddine Guessous | 22 |
| Brahim Benjelloun-Touimi | 20 |
| Mohamed Amine Bouabid | 15 |
| Brian Mck.Henderson | 13 |
| Samir Baali | 13 |
| Marc Beaujean | 11 |
| Mohammed Agoumi | 8 |
| Driss Benjelloun | 8 |
| Lucien Miara | 7 |
| Abderrazzak Zebdani | 7 |
| M’Fadel El Halaissi | 6 |
- Beurs
- Insiders
- Khalid Nasr
- Bedrijfsconnecties
