Oorsprong van het eerstegraads netwerk van Mostafa Nasmy
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
École Mohammadia d'Ingénieurs
5
| College/University | Other Consumer Services | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mostafa Nasmy via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANK OF AFRICA | Major Banks | Director/Board Member | |
| CIMENTS DU MAROC SOCIÉTÉ ANONYME | Construction Materials | Director/Board Member | |
| MANAGEM S.A. | Other Metals/Minerals | Public Communications Contact | |
| CRÉDIT IMMOBILIER ET HÔTELIER, SOCIÉTÉ ANONYME | Regional Banks | 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 | Director/Board Member | |
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 | |
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 | Chairman | |
| BANQUE CENTRALE POPULAIRE | Regional Banks | Chief Executive Officer | |
| MAROC LEASING S.A. | Real Estate Development | President | |
| Conservatoire National des Arts et Métiers | College/University | Undergraduate Degree | |
Union de Banques Arabes et Françaises SA
 Union de Banques Arabes et Françaises SA Major BanksFinance Union de Banques Arabes et Françaises SA engages in the provision of commercial banking and financial services. It offers trade finance, financing and Islamic financing, syndication, and treasury solutions. The company was founded on June 10, 1970 and is headquartered in Courbevoie, France. | Major Banks | Director/Board Member | |
| INVOLYS S.A. | Information Technology Services | Director/Board Member | |
| CGI | Real Estate Development | Chief Executive Officer | |
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 | Chairman | |
| Barid Al Maghrib | General Government | Director/Board Member | |
| Patrilog | Chairman | ||
| Fonds Marocain de Placement | 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 | |
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 | |
| World Customs Organization | Supranational | Director/Board Member | |
Upline Group /Morocco/
 Upline Group /Morocco/ Investment Banks/BrokersFinance Upline Group /Morocco/ engages investment-banking businesses. It operates through the following area: analysis and research, corporate finance, asset management, securities brokerage, online securities and insurance brokerage, and private equity. The company was founded in 1992 and is headquartered in Casablanca, Morocco. | Investment Banks/Brokers | Chief Executive Officer | |
| Mohammed V University | College/University | Director/Board Member | |
| STROC INDUSTRIE S.A. | Engineering & Construction | Chief Executive Officer | |
| Foncière Chellah | Chairman | ||
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 | |
| SOCIÉTÉ D'EXPLOITATION DES PORTS | Other Transportation | Director/Board Member | |
| Novec | Chairman | ||
| Agence d'Urbanisation et de Développement d'Anfa | Chairman | ||
| Tangier Mediterranean Special Agency | Director/Board Member | ||
| Ecole Nationale Supérieure d'Informatique et d'Analyse | 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 | |
| Madaëf | Chairman | ||
| Fondation CDG | Chairman | ||
| Soc d'Aménagement et de Promotion de la Station de Taghazout | Chairman | ||
| Oued Chbika Developpement SA | Director/Board Member | ||
| Université Internationale de Rabat | College/University | Chairman | |
Atlantic Business International
 Atlantic Business International Regional BanksFinance Atlantic Business International provides banking services. It offers savings account, loans, credit solutions, investment plans, and financial products. The company is headquartered in Abidjan, Ivory Coast. | Regional Banks | Director/Board Member | |
Casablanca Finance City Authority
 Casablanca Finance City Authority Local AgenciesGovernment Casablanca Finance City Authority is a local agency based in Casablanca, Morocco. | Local Agencies | Director/Board Member | |
Orange Business Maroc SARL
 Orange Business Maroc SARL Specialty TelecommunicationsCommunications Part of Orange SA, Orange Business Maroc SARL operates telecommunications and data center. The company is based in Casablanca, Morocco. The Moroccan company was founded in 2016. The CEO is Hendrik Kasteel. | Specialty Telecommunications | Director/Board Member | |
| Societe Marocaine De Valorisation Des Kasbahs SA | Director/Board Member | ||
| Fondation Ahly | Chairman | ||
| Institut Marocain Des Administrateurs | Chairman | ||
| Société D’Aménagement Ryad | Chairman | ||
| Société Nationale D'Aménagement Communal | Director/Board Member | ||
| Société D’Aménagement De Zenata | Chairman | ||
| Société De Développement De Saidia | Chairman |
Statistieken
Internationaal
| Marokko | 44 |
| Frankrijk | 3 |
| België | 2 |
| Ivoorkust | 2 |
Sectoraal
| Finance | 13 |
| Consumer Services | 5 |
| Non-Energy Minerals | 4 |
| Government | 4 |
| Communications | 3 |
Operationeel
| Director/Board Member | 25 |
| Chairman | 20 |
| Undergraduate Degree | 6 |
| Chief Executive Officer | 4 |
| Human Resources Officer | 1 |
Sterkste connecties
| Insiders | |
|---|---|
| Mohamed Abdellatif Zaghnoun | 34 |
| Mohamed Mounir | 12 |
| Mohammed Cherrat | 2 |
| Nabil Ziat | 2 |
| Moha Hamaoui | 2 |
- Beurs
- Insiders
- Mostafa Nasmy
- Bedrijfsconnecties
