Oorsprong van het eerstegraads netwerk van Lotfi Kossemtini
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Insurance Brokers/Services | 9 | |
Ténor Distrib SA
2
| Private Company | 2 | |
Accolade France
 Accolade France Wholesale DistributorsDistribution Services Part of HM International LLC, Accolade France engages in wholesale trade of intermediate products. The private company is based in La Garenne Colombes, France. The CEO of the French company is Farid Bensaïd.
1
| Subsidiary | Wholesale Distributors | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Lotfi Kossemtini via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| CIMENTS DU MAROC SOCIÉTÉ ANONYME | Construction Materials | Director/Board Member Director/Board Member | |
OCP SA
 OCP SA Other Metals/MineralsNon-Energy Minerals OCP SA engages in the mining, processing, exporting, and marketing of phosphate fertilizers. Its products include phosphate rocks, phosphoric acid, fertilizers, fortified fertilizers, animal feeds and solubles fertilizers. The firm serves textiles, fertilizers and cement companies. The company was founded in August 1920 and is headquartered in Casablanca, Morocco. | Other Metals/Minerals | Director/Board Member | |
| ITISSALAT AL-MAGHRIB (IAM) S.A. | Wireless Telecommunications | Chairman | |
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. | Financial Conglomerates | Chief Executive Officer | |
| LYDEC S.A. | Electric Utilities | Director/Board Member | |
| INSEAD | College/University | Undergraduate Degree | |
| AUTO HALL S.A. | Specialty Stores | Director/Board Member Director/Board Member | |
| UNIMER SA | Food: Meat/Fish/Dairy | 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 | |
| Afriquia SMDC SA | Director/Board Member | ||
| Ecole Supérieure de Commerce de Reims | College/University | Undergraduate Degree | |
Grupos Electrógenos Europa SA
 Grupos Electrógenos Europa SA Electrical ProductsProducer Manufacturing Grupos Electrogenos Europa SA manufactures, distributes diesel and petrol generators. Its products include industrial, construction, portavle, light towers and solutions. The company segments are data centers, utilities, telecommunications, agriculture and industrial. The company is headquartered in Zaragoza, Spain. | Electrical Products | President | |
| Ecole Spéciale des Travaux Publics | College/University | Undergraduate Degree | |
| École Nationale Supérieure des Mines de Paris | College/University | Undergraduate Degree | |
| COLORADO S.A. | Industrial Specialties | 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 private 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 | Chief Executive Officer | |
| STOKVIS NORD AFRIQUE S.A. | Wholesale Distributors | Director/Board Member Director/Board Member | |
| University of Grenoble | College/University | Graduate Degree | |
Stellantis Auto SAS
 Stellantis Auto SAS Motor VehiclesConsumer Durables Peugeot Citroën Automobiles SA engages in industry and motor trade services. It specializes in the design, development, maintenance, and repair of Peugeot and Citroën motor vehicles. The company was founded on February 11, 1999 and is headquartered in Vélizy-Villacoublay, France. | Motor Vehicles | Director/Board Member | |
Averroes Finance
 Averroes Finance Investment ManagersFinance Averroes Finance is a fund of funds that aims to promote the development of private equity investment in the Maghreb and Mashreq regions of Africa. | Investment Managers | Director/Board Member | |
| Teck Capital Management | Chief Executive Officer | ||
| Rassemblement National des Indépendants | Chairman | ||
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 | |
| Institut Supérieur de Commerce & d'Administration | College/University | Graduate Degree | |
Tanger Med 2 SA
 Tanger Med 2 SA Marine ShippingTransportation Tanger Med 2 SA is a port complex and logistics hub located in Tangiers, Morocco. The Moroccan company offers a complete platform for the implementation of logistics bases covering the European market, the Mediterranean, and Africa. Tanger Med 2 is also a regional industrial competitiveness platform and a hub of innovative activities and services. The private company's industries include automobile, textiles, retail, offshoring, and agri-business. Customers can find all the necessary documentation concerning the TMSA purchases of purchases on their website. | Marine Shipping | 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 private company is based in Tanger, Morocco. | Other Transportation | Director/Board Member | |
| Fondation CDG | Director/Board Member | ||
S.T.G.H.C. SAS
 S.T.G.H.C. SAS Hotels/Resorts/Cruise linesConsumer Services Part of SOC Charentaise Invest Hotelier SAS, S.T.G.H.C. SAS operates hotels and provides similar accommodation services. The private company is based in Lacroix-Saint-Ouen, France. The CEO of the French company is Farid Bensaïd. | Hotels/Resorts/Cruise lines | Chief Executive Officer | |
| NEOMA Business School | College/University | Graduate Degree | |
| Tenor Finances SA | Chief Executive Officer Director/Board Member | ||
Tenor Group SA
 Tenor Group SA Life/Health InsuranceFinance Tenor Group SA is a holding Moroccan company with investments in the insurance, logistic, and BPO industries. The private company is based in Casablanca, Morocco, and has subsidiaries in France and Morocco. The company was founded by Farid Bensaïd. | Life/Health Insurance | Founder | |
| Orchestre Philharmonique du Maroc | President | ||
| Larbel Familienstiftung | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
SCE Chemicals
 SCE Chemicals Chemicals: Major DiversifiedProcess Industries SCE Chemicals engages in the manufacture of fertilizers and other chemicals. It offers sulfonic acid, silicates, alumina sulphate, powdered sulfur, sulphuric acid and, other chemical inputs for detergent industry. The company was ded in 1923 and is headquartered in Casablanca, Morocco. | Chemicals: Major Diversified | Director/Board Member | |
| Société Marocaine des Tabacs SA | Chairman | ||
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 | Private Equity Investor | |
| Jorf Fertilizer Company V SA | Director/Board Member Director/Board Member | ||
| Auto Hall Immobilier | Chairman | ||
| Quattro Group SA | Director/Board Member | ||
| Zalar Group | Director/Board Member | ||
| Forte Advisory SA | Chairman | ||
| CDG Invest Infrastructures | Director/Board Member | ||
| Domaines Zniber | Director/Board Member | ||
| Ténor Services SA | Chief Executive Officer Director/Board Member | ||
| Ktrium Invest & Advisory | Founder | ||
| Ceditrium Business | President | ||
| Orange Mobile Money Maroc | Director/Board Member | ||
| Auto Hall Luxury Motors | Director/Board Member | ||
| Medi 1 TV | Director/Board Member |
Statistieken
Internationaal
| Marokko | 40 |
| Frankrijk | 9 |
| Spanje | 2 |
| Liechtenstein | 2 |
Sectoraal
| Consumer Services | 9 |
| Finance | 6 |
| Process Industries | 4 |
| Consumer Non-Durables | 3 |
| Non-Energy Minerals | 3 |
Operationeel
| Director/Board Member | 74 |
| Chairman | 29 |
| Chief Executive Officer | 19 |
| President | 6 |
| Independent Dir/Board Member | 4 |
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