Oorsprong van het eerstegraads netwerk van M. Khalid Laabi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 20 | |
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 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met M. Khalid Laabi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| CIC | Major Banks | Director/Board Member | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin | |
P & V Verzekeringen CV
 P & V Verzekeringen CV Life/Health InsuranceFinance P & V Assurances - P & V Verzekeringen SCRL engages in the provision of insurance solutions. It offer pension, mobility, home, and family insurances. The company was founded by Louis Bertrand in 1907 and is headquartered in Brussels, Belgium. | Life/Health Insurance | Chief Operating Officer | |
Confédération Nationale du Crédit Mutuel SA
 Confédération Nationale du Crédit Mutuel SA Regional BanksFinance Confédération Nationale du Crédit Mutuel SA provides commercial and investment banking services. It offers mutual fund, personal loans, insurance, asset management, and home loans. The company was founded in 1882 and is headquartered in Paris, France. | Regional Banks | Director/Board Member | |
Banque Fédérative du Crédit Mutuel SA
 Banque Fédérative du Crédit Mutuel SA Finance/Rental/LeasingFinance Banque Fédérative du Credit Mutuel SA provides banking and financial services. It specializes in the following fields: finance, insurance, information technology, and payment systems. The company is headquartered in Strasbourg, France. | Finance/Rental/Leasing | Director/Board Member | |
| CRÉDIT IMMOBILIER ET HÔTELIER, SOCIÉTÉ ANONYME | Regional Banks | Director/Board Member | |
| BANQUE INTERNATIONALE ARABE DE TUNISIE SOCIÉTÉ ANONYME | Regional Banks | Director/Board Member | |
| 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 | |
| COMPAGNIE DE TRANSPORTS AU MAROC SOCIÉTÉ ANONYME | Other Transportation | Director/Board Member 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 | |
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 | |
| BANQUE CENTRALE POPULAIRE | Regional Banks | Director/Board Member | |
Finaventures
 Finaventures Investment ManagersFinance Finaventures (Finaventures) is a venture capital firm founded in 1999. The firm is headquartered in Santa Monica, California. | Investment Managers | Private Equity Investor | |
| University of Sherbrooke | College/University | Graduate Degree | |
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 | |
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 | |
| National Social Security Fund | Investment Managers | President | |
| Université Paris Dauphine-PSL | College/University | Doctorate Degree | |
| Ecole Polytechnique | College/University | Undergraduate Degree | |
| Télécom Paris | College/University | Undergraduate Degree | |
| University of Liege | College/University | Masters Business Admin | |
| RISMA | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| Université des Sciences et Technologies de Lille | College/University | Doctorate Degree | |
Caisse Régionale du Crédit Mutuel Méditerranéen
 Caisse Régionale du Crédit Mutuel Méditerranéen Savings BanksFinance Caisse Régionale du Crédit Mutuel Méditerranéen is a federally chartered savings bank based in Marseille, France. and has subsidiaries in France. The French company operates as a savings bank. | Savings Banks | Chairman | |
| BANK OF AFRICA - BENIN SA | Major Banks | Director/Board Member Director/Board Member | |
| SALAFIN S.A. | Finance/Rental/Leasing | Chairman Director/Board Member Chairman Director/Board Member Director/Board Member Chairman Director/Board Member | |
McKinsey & Co., Inc. (Belgium)
 McKinsey & Co., Inc. (Belgium) Miscellaneous Commercial ServicesCommercial Services McKinsey & Co., Inc. provides management consultancy services. It serves businesses, governments, non governmental organizations, and non-profit organizations. The company was founded by James O. McKinsey in 1926 and is headquartered in Brussels, Belgium. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Mckinsey & Co. SAS
 Mckinsey & Co. SAS Miscellaneous Commercial ServicesCommercial Services Mckinsey & Co. SAS provides business and management consulting services. The company is headquartered in Paris, France. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Bank of Africa Tanzania Ltd.
 Bank of Africa Tanzania Ltd. Regional BanksFinance Bank of Africa Tanzania Ltd. provides private commercial banking services to corporate and retail customers. It offers personal banking, business banking, and e-banking services. The firm serves multinational companies, government institutions, non- governmental organizations, small and medium size businesses, and individuals. The company was founded in June 2007 and is headquarterd Dar es Saalam, Tanzania. | Regional Banks | Director/Board Member | |
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. | Information Technology Services | Chairman 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 | |
| Morocco Ministry of Economy & Finance | General Government | President | |
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 | |
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 | |
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 | |
| Crédit Mutuel Méditerranéen | Chairman | ||
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 | |
| Bmce Immobilier | Chairman | ||
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 | |
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 | |
| Cap Estate | Chief Executive Officer Chief Operating Officer | ||
| Financière Yacout | Chairman Director/Board Member | ||
| O Capital Europe | Chief Executive Officer Director/Board Member | ||
| Mckinsey & Co., Inc. | Corporate Officer/Principal | ||
| O Tower Co. | Director/Board Member 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 | |
| Al Akhawayn University | College/University | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| Uniwersytet Warminsko Mazurski | College/University | Masters Business Admin | |
| BANK OF AFRICA MALI SA | Major Banks | Director/Board Member Chairman Director/Board Member | |
| Bank of Africa - Madagascar | Director/Board Member |
Statistieken
Internationaal
| Marokko | 21 |
| Frankrijk | 12 |
| België | 4 |
| Verenigde Staten | 3 |
| Tanzania | 3 |
Sectoraal
| Finance | 24 |
| Consumer Services | 11 |
| Commercial Services | 4 |
| Transportation | 2 |
| Communications | 2 |
Operationeel
| Director/Board Member | 122 |
| Chairman | 44 |
| Chief Executive Officer | 18 |
| Corporate Officer/Principal | 18 |
| Undergraduate Degree | 10 |
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