Oorsprong van het eerstegraads netwerk van Lemghari Essakl
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Fipar-Holding SA
 Fipar-Holding SA Financial ConglomeratesFinance Fipar-Holding SA provides private equity and capital investment solutions. It supports starting projects in the infrastructures, services, industries, and financial sectors. The company was founded in 1989 and is headquartered in Rabat, Morocco.
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| Subsidiary | Financial Conglomerates | 16 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Lemghari Essakl via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANK OF AFRICA | Major Banks | Director/Board Member Director/Board Member | |
| CIMENTS DU MAROC SOCIÉTÉ ANONYME | Construction Materials | Director/Board Member Director/Board Member Director/Board Member | |
| CRÉDIT IMMOBILIER ET HÔTELIER, SOCIÉTÉ ANONYME | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
| ITISSALAT AL-MAGHRIB (IAM) S.A. | Wireless Telecommunications | Director/Board Member Director/Board Member | |
Caisse de Dépôt et de Gestion SA
 Caisse de Dépôt et de Gestion SA Investment ManagersFinance Caisse de Dépôt et de Gestion SA (CDG) is the government-owned pension fund management firm headquartered in Rabat, Morocco. The firm was founded in 1959 to receive, store and manage savings resources which require special protection. CDG is a major player in the national economy, organized around deposits and consignments, pensions and retirement, banking, finance and insurance and sustainable territorial development. | Investment Managers | Corporate Secretary Director of Finance/CFO Chief Executive Officer President Corporate Officer/Principal Corporate Officer/Principal | |
Société Centrale de Réassurance
 Société Centrale de Réassurance Multi-Line InsuranceFinance Société Centrale de Réassurance is engaged in providing reinsurance services life, aviation and marine insurance. The company was founded in 1960 and is headquartered in Casablanca, Morocco. | Multi-Line Insurance | Chairman Chairman | |
| COSUMAR SA | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
Credit Agricole du Maroc SA
 Credit Agricole du Maroc SA Regional BanksFinance Credit Agricole du Maroc SA provides banking and financial services. It offers credit services to the agricultural sector in areas such as forestry, coastal fisheries, and handicrafts. The bank has 294 branches in Morocco. Credit Agricole du Maroc was founded on December 4, 1961 and is headquartered in Rabat, Morocco. | Regional Banks | Director/Board Member Director/Board Member | |
| LYDEC S.A. | Electric Utilities | Director/Board Member Director/Board Member | |
| INSEAD | College/University | Undergraduate Degree Masters Business Admin | |
| MAROC LEASING S.A. | Real Estate Development | Director/Board Member Director/Board Member Chairman 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 | Director/Board Member Director/Board Member | |
| Afriquia SMDC SA | Director/Board Member | ||
Massira Capital Management
 Massira Capital Management Financial ConglomeratesFinance Massira Capital Management operates as an investment holding Moroccan company. The company is ultimately controlled by the Government of Morocco. The CEO of the company is Anass Houir Alami. | Financial Conglomerates | Chief Executive Officer Director/Board Member | |
| CGI | Real Estate Development | Director/Board Member Chairman Corporate Secretary Chief Executive Officer Director/Board Member | |
CMVT International
 CMVT International Financial ConglomeratesFinance CMVT International, also known as fipar-holding, is an active investor with a diverse portfolio of structuring participations. The company is based in Rabat, Morocco. The Moroccan company is ultimately controlled by the Government of Morocco. The CEO of the company is Khalid Ziane. | Financial Conglomerates | Chairman Director/Board Member Chief Executive Officer | |
| ATLANTASANAD SOCIÉTÉ ANONYME | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
CDG Développement SA
 CDG Développement SA Other Consumer ServicesConsumer Services CDG Développement SA is a holding company based in Rabat, Morocco. The Moroccan company operates in various sectors including tourism, logistics, engineering, and technology development. CDG Développement SA is ultimately controlled by the Government of Morocco. | Other Consumer Services | President Director/Board Member Chairman Director/Board Member | |
| Barid Al Maghrib | General Government | Corporate Officer/Principal Director/Board Member | |
| Patrilog | Chairman Chairman | ||
| Teck Capital Management | Chairman Director/Board Member Chief Executive Officer | ||
Sonadac
 Sonadac Real Estate DevelopmentFinance Sonadac provides real estate development services. The company is headquartered in Casablanca, Moracco. | Real Estate Development | Director/Board Member Director/Board Member | |
| Fonds Marocain de Placement | Director/Board Member Director/Board Member | ||
Medz
 Medz Miscellaneous Commercial ServicesCommercial Services Medz provides business development services. The private company is based in Rabat, Morocco. | Miscellaneous Commercial Services | Chairman Chairman | |
Dyar Al Mansour
 Dyar Al Mansour Real Estate DevelopmentFinance Dyar Al Mansour is a developer that specializes in social and economic housing and relocation. The private company is based in Rabat, Morocco. | Real Estate Development | Chairman Director/Board Member | |
| Foncière Chellah | Chairman Chairman Director/Board Member | ||
| Foncière UIR | Chairman Director/Board Member | ||
| Le Loterie Nationale (Morocco) | Chairman Director/Board Member | ||
Crown Packaging Maroc SA
 Crown Packaging Maroc SA Containers/PackagingProcess Industries Crown Packaging Maroc SA engages in the manufacture of food and industrial packaging products. It offers metal cans and crown closures. The company was founded in 1938 and is headquartered in Casablanca, Morocco. | Containers/Packaging | Director/Board Member Director/Board Member | |
Al Barid Bank
 Al Barid Bank Regional BanksFinance Al Barid Bank is a Moroccan bank that offers its clients a free and 100%% mobile remote banking application for checking account or prepaid card holders. The private company is based in Casablanca, Morocco. The application provides easy and quick access to the clients' main banking information and operations. Al Barid Bank has a wide network of branches and a range of transfer services that allow clients to transfer or receive money from anywhere in the world. The bank also offers a currency exchange service at the best rates. Al Barid Bank provides solutions for small businesses and entrepreneurs through its various programs and partnerships. The bank also offers savings and investment options for individuals and has tailored products and services for young professionals. | Regional Banks | Director/Board Member Director/Board Member | |
| La Société d'Aménagement Zenata | Chairman Director/Board Member | ||
| Société Hay Rabat Andalous | Chairman Director/Board Member | ||
Fonds d'Equipement Communal
 Fonds d'Equipement Communal Miscellaneous Commercial ServicesCommercial Services Fonds d'Equipement Communal is a financial institution that specializes in financing local communities. The non-profit company is based in Rabat, Morocco. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| École Mohammadia d'Ingénieurs | College/University | Undergraduate Degree Undergraduate Degree | |
| Caisse Marocaine des Marchés | Director/Board Member Private Equity Investor | ||
| Novec | Director/Board Member Chairman | ||
| Agence d'Urbanisation et de Développement d'Anfa | Director/Board Member Chairman | ||
| Tangier Mediterranean Special Agency | Director/Board Member Director/Board Member | ||
Tanger Med Port Authority
 Tanger Med Port Authority Other TransportationTransportation Tanger Med Port Authority operates a port and is ultimately controlled by the Government of Morocco. The company is based in Tanger, Morocco. | Other Transportation | Director/Board Member Director/Board Member | |
| Madaëf | Director/Board Member Chairman Director/Board Member | ||
| SCR Atlanta-Sanad | Director/Board Member | ||
| Fondation CDG | Director/Board Member Chairman Director/Board Member | ||
| Soc d'Aménagement et de Promotion de la Station de Taghazout | Director/Board Member Chairman | ||
| Oued Chbika Developpement SA | Director/Board Member Director/Board Member | ||
| Université Internationale de Rabat | College/University | Director/Board Member Chairman | |
Umnia Bank
 Umnia Bank Regional BanksFinance Umnia Bank operates as a bank. The private company is based in Casablanca, Morocco. | Regional Banks | Director/Board Member | |
Cdg Invest
 Cdg Invest Investment ManagersFinance CGD Invest (CDG Invest) is a venture capital firm subsidiary of Caisse de Dépôt et de Gestion SA founded in 2019. The firm is headquartered in Rabat, Morocco. | Investment Managers | Director of Finance/CFO Private Equity Investor Private Equity Investor Private Equity Investor | |
| Jorf Fertilizer Company V SA | Director/Board Member | ||
| CDG Pierre Secure | Chairman | ||
| Medi 1 TV | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Marokko | 49 |
| Frankrijk | 2 |
Sectoraal
| Finance | 16 |
| Consumer Services | 5 |
| Communications | 3 |
| Process Industries | 3 |
| Commercial Services | 3 |
Operationeel
| Director/Board Member | 133 |
| Chairman | 48 |
| President | 10 |
| Chief Executive Officer | 9 |
| Undergraduate Degree | 9 |
Sterkste connecties
| Insiders | |
|---|---|
| Anass Houir Alami | 62 |
| Mohamed Abdellatif Zaghnoun | 34 |
| Khalid Ziane | 24 |
| Khalid El Hattab | 22 |
| Ali Harraj | 19 |
| Abdelaziz Talbi | 10 |
| Rachid Laaziri | 7 |
| Hassan Boubrik | 6 |
| Mustapha Lahboubi | 6 |
| Saïd Laftit | 6 |
| Ali Lamrini | 5 |
| Youness Aladlouni | 4 |
| Houda Aourik | 2 |
| Lhoucine Bilad | 2 |
| Khalid Laraïchi | 2 |
- Beurs
- Insiders
- Lemghari Essakl
- Bedrijfsconnecties
