Mohamed Bennani-Smirès
Directeur/Bestuurslid bij Bank of Africa Tanzania Ltd.
Oorsprong van het eerstegraads netwerk van Mohamed Bennani-Smirès
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
13
| Holding Company | Regional Banks | 13 |
BOA-FRANCE SA
 BOA-FRANCE SA Regional BanksFinance BOA-FRANCE SA provides banking services. Its services include loans, international trade, cash management, and payment guarantees and market. The company was founded on November 2, 1998 and is headquartered in Paris, France. ^^ ^^ ^^ ^^ ^^ ^^ ^
7
| Holding Company | Regional Banks | 7 |
BOA-Asset Management SA
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mohamed Bennani-Smirès via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Bank of Africa - Uganda Ltd.
 Bank of Africa - Uganda Ltd. Major BanksFinance BANK OF AFRICA-UGANDA Ltd. provides commercial banking products and services. It offers current, savings and proposition accounts, personal loans, private banking, corporate deposits and loans, electronic banking, money transfer, e-collections, and trade finance services. The company was founded in 1984 and is headquartered in Kampala, Uganda. | Major Banks | Director/Board Member Director/Board Member 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 Chairman Director/Board Member Director/Board Member | |
Banque de Crédit Bujumbura SM
 Banque de Crédit Bujumbura SM Regional BanksFinance Banque de Crédit Bujumbura SM provides commercial banking services. The firm provides financial services to the domestic as well as international markets. The company was founded in 1909 and is headquartered in Bujumbura, Burundi. | Regional Banks | Director/Board Member 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 | |
| BANK OF AFRICA MALI SA | Major Banks | Chairman Director/Board Member | |
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 | Chairman Director/Board Member | |
| FORESTIÈRE EQUATORIALE (LA) | Railroads | Director/Board Member | |
| BANK OF AFRICA SENEGAL | Regional Banks | Director/Board Member | |
| BANK OF AFRICA - CÔTE D'IVOIRE | Regional Banks | Chairman | |
Banco Terra SA
 Banco Terra SA Regional BanksFinance Banco Terra SA provides commercial banking services. Its services include virtual banking, loans, deposits, SMS alert, transfers, overdraft, and ATM / POS. The company was founded on December 3, 2007 and is headquartered in Maputo, Mozambique. | Regional Banks | Director/Board Member | |
Banque Populaire Du Rwanda Ltd.
 Banque Populaire Du Rwanda Ltd. Major BanksFinance Banque Populaire Du Rwanda Ltd. provides commercial banking services. Its services include BPR mobile banking, call center, western union, SWIFT money transfert, BPR quickcash, IZI-cash and foreign Exchange. The company was founded in 1975 and is headquartered in Kigali, Rwanda. | Major Banks | Director/Board Member | |
| Société Nationale de Transit du Burkina | Director/Board Member | ||
Sitarail
 Sitarail RailroadsTransportation Sitarail operates railway lines. The private company is based in Abidjan, Côte d'Ivoire. | Railroads | Director/Board Member | |
Société Française d'Investissement Pour le Benin SAS
 Société Française d'Investissement Pour le Benin SAS Financial ConglomeratesFinance Part of General Mills, Inc., Société Française d'Investissement Pour le Benin SAS is a French investment services company. The CEO of the company is Philippe Christophe Labonne. | Financial Conglomerates | Director/Board Member | |
| Bolloré Transport & Logistics Burkina Faso | Chairman | ||
| Instituto de Promocion Cultural | Corporate Officer/Principal | ||
| BANK OF AFRICA - BURKINA FASO | Regional Banks | Chairman | |
| BANK OF AFRICA - BENIN SA | Major Banks | Chairman | |
| BANK OF AFRICA NIGER | Regional Banks | Chairman | |
Banque De l'Habitat du Benin SA
 Banque De l'Habitat du Benin SA Regional BanksFinance Banque De l'Habitat du Benin SA engages in the provision of banking services. It also provides loan insurance and other financing services. The company was founded in July 2003 and is headquartered in Cotonou, Benin. | Regional Banks | Chairman | |
Rollepaal Pipe Extrusion Technology BV
 Rollepaal Pipe Extrusion Technology BV MiscellaneousMiscellaneous Rollepaal Holding BV operates as a financial holding company with interests in pipe fabricating equipment. The company is headquartered in Dedemsvaart, the Netherlands. | Miscellaneous | Chief Executive Officer | |
Rollepaal BV
 Rollepaal BV Industrial MachineryProducer Manufacturing Rollepaal BV engages in the design and manufacture of machines for producing plastics pipes and fittings. It offfers twin screw extruders, multilayer die heads, solid wall die heads, cooling units, haul offs, pipe cutters, pipe scanners, and feeders. The company is headquartered in Dedemsvaart, the Netherlands. | Industrial Machinery | Chief Executive Officer | |
| Katholieke Universiteit Leuven | College/University | Undergraduate Degree | |
| Université Catholique de Louvain | College/University | Undergraduate Degree | |
| I&M GROUP PLC | Regional Banks | Director/Board Member | |
| Agora SA /Ci/ | Director/Board Member |
Statistieken
Internationaal
| Ivoorkust | 5 |
| Kenya | 3 |
| Nederland | 3 |
| België | 3 |
| Uganda | 2 |
Sectoraal
| Finance | 17 |
| Transportation | 3 |
| Consumer Services | 3 |
| Miscellaneous | 2 |
| Producer Manufacturing | 2 |
Operationeel
| Director/Board Member | 38 |
| Chairman | 10 |
| Corporate Officer/Principal | 4 |
| Chief Executive Officer | 3 |
| Independent Dir/Board Member | 2 |
Sterkste connecties
- Beurs
- Insiders
- Mohamed Bennani-Smirès
- Bedrijfsconnecties
