Oorsprong van het eerstegraads netwerk van Khalid Safir
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 20 | |
| Public Company | Regional Banks | 17 | |
Morocco Ministry of Economy & Finance
2
| Government | General Government | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Khalid Safir via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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. | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer Chairman Director/Board Member Director/Board Member Director/Board Member | |
| SALAFIN S.A. | Finance/Rental/Leasing | Chairman Director/Board Member Chairman Director/Board Member Director/Board Member Chairman | |
| SOCIÉTÉ MAGHREBINE DE CRÉDIT-BAIL | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| ATLANTASANAD SOCIÉTÉ ANONYME | Multi-Line Insurance | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| BANK OF AFRICA MALI SA | Major Banks | Director/Board Member Chairman Director/Board Member 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 Chairman Director/Board Member | |
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. | Finance/Rental/Leasing | 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 | |
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 Chairman | |
| RISMA | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Director/Board Member | |
| Al Akhawayn University | College/University | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| SOCIETE DES BOISSONS DU MAROC | Beverages: Alcoholic | Director/Board Member Director/Board Member | |
| O Capital Europe | Chief Executive Officer Director/Board Member | ||
Berdil Capital
 Berdil Capital Financial ConglomeratesFinance Berdil Capital invests in portfolios, that include agricultural and food production activities. The company is headquartered in Casablanca, Morocco. | Financial Conglomerates | Director/Board Member Chairman | |
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 Chief Executive Officer | |
| BANQUE CENTRALE POPULAIRE | Regional Banks | Director/Board Member Director/Board Member | |
| O Tower Co. | Director/Board Member Director/Board Member | ||
| LES EAUX MINÉRALES D'OULMÈS S.A. | Beverages: Non-Alcoholic | Chief Executive Officer Director/Board Member | |
| Oulmes Drinks Development SA | 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 | |
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 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 | |
| Financière Yacout | Chairman Director/Board Member | ||
| Regional Airlines Maroc SA | Chief Executive Officer Chief Executive Officer | ||
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 | |
| COMPAGNIE DE TRANSPORTS AU MAROC SOCIÉTÉ ANONYME | Other Transportation | Director/Board Member Director/Board Member | |
| LAFARGEHOLCIM MAROC S.A. | Construction Materials | Chairman Director/Board Member | |
Centre Monétique Interbancaire
 Centre Monétique Interbancaire Regional BanksFinance Centre Monétaire Interbancaire (CMI) is a private company based in Rabat, Morocco that offers a diverse range of products and services for electronic payment and collection solutions. The Moroccan company provides the Fatourati solution, which allows access to a unique platform for sales and collection with various payment methods. | Regional Banks | Chairman Director/Board Member | |
| Ecole Polytechnique | College/University | Undergraduate Degree Undergraduate Degree | |
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 | |
| Cap Estate | Chief Executive Officer Chief Operating Officer | ||
| Les Tours Balzac SA | Chairman Chief Executive Officer | ||
| Jawharat Chamal | Chief Executive Officer 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 | Chief Executive Officer Director/Board Member | |
| Yellowrock SA | Chairman Director/Board Member | ||
Holding Marocaine Commerciale et Financière SA
 Holding Marocaine Commerciale et Financière SA Investment ManagersFinance Holding Marocaine Commerciale et Financière SA operates as a holding company with interests in portfolio management and insurance services. Its business segments include finance and insurance, agro-industry, distribution and logistics, and real estate. The company was founded by Abdelkader Bensalah in 1978 and is headquartered in Casablanca, Morocco. | Investment Managers | Chief Executive Officer Corporate Officer/Principal | |
| MUTANDIS SCA | Household/Personal Care | Director/Board Member 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 | |
| Federation Marocaine des Societes d Assurance et de Reassuranc | Chairman Corporate Officer/Principal | ||
| BANK OF AFRICA - BENIN SA | Major Banks | Director/Board Member Director/Board Member | |
| Fondation Mohammed V pour la solidarité | Director/Board Member Director/Board Member | ||
| Confédération Générale des Entreprises du Maroc | Director/Board Member Chairman | ||
| Air Arabia Maroc | Chairman Director/Board Member | ||
| SONASID S.A. | Steel | Director/Board Member Director/Board Member | |
| Conseil Économique, Social et Environnemental | General Government | Corporate Officer/Principal Chairman | |
MASS Céréales Al Maghreb SA
 MASS Céréales Al Maghreb SA Other TransportationTransportation MASS Céréales Al Maghreb SA engages operation of two terminal concessions for grain handling and storage. The company is headquartered in Casablanca, Morocco. | Other Transportation | Director/Board Member Director/Board Member | |
| DISTY TECHNOLOGIES SA | Electronics Distributors | 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 | |
| LYDEC S.A. | Electric Utilities | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Marokko | 40 |
| Frankrijk | 4 |
| Verenigd Koninkrijk | 3 |
| Luxemburg | 2 |
| Zwitserland | 2 |
Sectoraal
| Finance | 20 |
| Consumer Services | 4 |
| Consumer Non-Durables | 4 |
| Transportation | 3 |
| Non-Energy Minerals | 3 |
Operationeel
| Director/Board Member | 219 |
| Chairman | 86 |
| Chief Executive Officer | 46 |
| Corporate Officer/Principal | 27 |
| Undergraduate Degree | 18 |
Sterkste connecties
| Insiders | |
|---|---|
| Khalid Cheddadi | 58 |
| Mohamed Hassan Bensalah | 43 |
| Othman Benjelloun | 37 |
| Hicham El Amrani | 22 |
| Azeddine Guessous | 22 |
| Brahim Benjelloun-Touimi | 20 |
| Karim Chiouar | 15 |
| Mohamed Amine Bouabid | 15 |
| Brian Mck.Henderson | 13 |
| Khalid Nasr | 11 |
| Marc Beaujean | 11 |
| Lotfi Sekkat | 11 |
| Ahmed Reda Chami | 9 |
| Samir Mohammed Tazi | 8 |
| Mohammed Agoumi | 8 |
- Beurs
- Insiders
- Khalid Safir
- Bedrijfsconnecties
