Oorsprong van het eerstegraads netwerk van Omar Gharbaoui
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
14
| Public Company | Household/Personal Care | 14 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Omar Gharbaoui via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANK OF AFRICA | Major Banks | Director/Board Member Director/Board Member | |
| SOCIETE DES BOISSONS DU MAROC | Beverages: Alcoholic | Director/Board Member | |
| CRÉDIT IMMOBILIER ET HÔTELIER, SOCIÉTÉ ANONYME | Regional Banks | Director/Board Member | |
| Ecole Nationale des Ponts et Chaussées | College/University | Undergraduate Degree | |
| LYDEC S.A. | Electric Utilities | Director/Board Member Director/Board Member | |
Les Grandes Marques & Conserveries Chérifiennes SA
 Les Grandes Marques & Conserveries Chérifiennes SA Food: Meat/Fish/DairyConsumer Non-Durables Les Grandes Marques & Conserveries Chérifiennes SA engages in the production and sales of canned seafood and fruits. Its products include sardines, mackerel, tuna, and apricots. The company was founded in 1946 and is headquartered in Casablanca, Morocco. | Food: Meat/Fish/Dairy | Chairman President Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
| Sciences Po | College/University | Undergraduate Degree Undergraduate Degree | |
| Ecole Supérieure de Commerce de Reims | College/University | Masters Business Admin | |
| ESSEC Business School | College/University | Undergraduate Degree | |
| Ecole Polytechnique | College/University | Undergraduate Degree Undergraduate Degree | |
| RISMA | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Director/Board Member | |
CFG Bank SA (Broker)
 CFG Bank SA (Broker) Investment Banks/BrokersFinance CFG Bank SA (Broker) (CFG Bank-Broker) is the broker-dealer arm of CFG Bank SA (CBSE: CFG), which is headquartered in Casablanca, Morocco. The firm was founded by Adil Douiri in 1992. CFG Bank-Broker provides brokerage services targeted mostly at retail clients. | Investment Banks/Brokers | Founder Chief Executive Officer | |
| ORASCOM DEVELOPMENT HOLDING AG | Homebuilding | Director/Board Member | |
| LABEL VIE S.A. | Food Retail | Director/Board Member Founder | |
Retail Holding
 Retail Holding Food RetailRetail Trade Retail Holding owns shares and interests of supermarkets and retail stores. The company is headquartered in Morocco. | Food Retail | Chief Executive Officer Director/Board Member | |
| FinanceCom SA | Finance/Rental/Leasing | Director/Board Member | |
Georges Holding SAS
 Georges Holding SAS Financial ConglomeratesFinance Georges Holding SAS is a holding French company that was founded in 2000. The private company is based in Paris, France and engages in activities of holding companies. | Financial Conglomerates | Director/Board Member | |
Distra SA
 Distra SA Household/Personal CareConsumer Non-Durables Distra SA is a Moroccan company that manufactures soap, detergents, and chemical products. The private company is based in Casablanca, Morocco. and has subsidiaries in Morocco. | Household/Personal Care | Director/Board Member Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
CMB Plastique Maroc SA
 CMB Plastique Maroc SA Containers/PackagingProcess Industries CMB Plastique Maroc SA produces plastic packaging materials. It offers its products to the food manufacturing industry. The company was founded in 1998 and is headquartered in Casablanca, Morocco. | Containers/Packaging | Director/Board Member Chairman | |
| T Capital Group | Director/Board Member Director/Board Member | ||
METRO Cash & Carry Morocco SA
 METRO Cash & Carry Morocco SA Food RetailRetail Trade Part of Label'Vie SA, METRO Cash & Carry Morocco SA is a Moroccan company that owns and operates supermarkets. The company is based in Casablanca, Morocco. The CEO of the company is Zouhaïr Bennani. METRO Cash & Carry Morocco was acquired by Label'Vie SA from METRO AG /Old/ on November 22, 2010 for $158.09 million. | Food Retail | Chief Executive Officer Director/Board Member | |
MFEX Mutual Funds Exchange AB
 MFEX Mutual Funds Exchange AB Financial ConglomeratesFinance MFEX Mutual Funds Exchange AB offers solutions for fund trading, rebates collection and delivering fund. It offers fund trading and custody, data solutions, fund distribution, compliance and operational due diligence services. The company was founded by Olivier Lagerstrom in 1999 and is headquartered in Stockholm, Sweden. | Financial Conglomerates | Director/Board Member | |
Best Financière SA
 Best Financière SA Financial ConglomeratesFinance Best Financière SA engages in investment management with portfolio in retail, commercial real estate, and medical equipment. The company was founded on August 22, 2002 and is headquartered in Rabat-Soussi, Morocco. | Financial Conglomerates | Chief Executive Officer Director/Board Member | |
| HLV SAS | Chief Executive Officer Director/Board Member | ||
Best Health
 Best Health Medical DistributorsDistribution Services Best Health operates as a holding company, with interest in the distribution of medical equipment. The company was founded in 2004 and is headquartered in Rabat, Morocco. | Medical Distributors | Chief Executive Officer Director/Board Member | |
Maxi LV
 Maxi LV RestaurantsConsumer Services Maxi LV is a French company that is currently selling its domain name, maxi.lv. The joint venture company is inviting interested parties to make an offer for the premium domain name by filling out a form on their website. The CEO of the company is Zouhaïr Bennani. | Restaurants | Chief Executive Officer Director/Board Member | |
| NAOS Consulting | Founder | ||
AKWA Africa
 AKWA Africa Gas DistributorsUtilities Part of AKWA Group, AKWA Africa is a fuel dealer. The company is based in Casablanca, Morocco. | Gas Distributors | Director/Board Member | |
Mutandis Automobile SCA
 Mutandis Automobile SCA Financial ConglomeratesFinance Part of Mutandis SCA, Mutandis Automobile SCA functions as an investment holding Moroccan company. The company is based in Casablanca, Morocco. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| ARADEI CAPITAL S.A. | Internet Software/Services | Director/Board Member Director/Board Member Director/Board Member | |
MBT AG
 MBT AG Personnel ServicesCommercial Services MBT AG provides staffing services. The company is headquartered in Zurich, Switzerland. | Personnel Services | Director/Board Member | |
| Univers Motors Distribution SA | Director/Board Member Chief Executive Officer | ||
| Mutatis SCA | Director/Board Member Director/Board Member Chairman | ||
| Laboratoire Tazi | Founder | ||
| Fulgurans | Founder | ||
| Mandyben Formation | Director/Board Member | ||
| Cap D'Argent | Director/Board Member | ||
| Financière Yacout | Director/Board Member | ||
| Villa Roosevelt SARL | Director/Board Member | ||
| Villajena | Corporate Officer/Principal | ||
| Financecom International | Director/Board Member | ||
| O Tower Co. | Director/Board Member | ||
| Rma Investment Partners | Chairman | ||
| RMA Capital Holding | Director/Board Member | ||
| Financecom Afrique | Director/Board Member | ||
| Tanger Automotive City | Director/Board Member | ||
| Tetouan Shore | Director/Board Member | ||
| Lafuente Abogados | Director/Board Member |
Statistieken
Internationaal
| Marokko | 36 |
| Frankrijk | 10 |
| Zwitserland | 3 |
| Zweden | 2 |
| Duitsland | 2 |
Sectoraal
| Finance | 10 |
| Consumer Services | 8 |
| Consumer Non-Durables | 4 |
| Retail Trade | 4 |
| Utilities | 3 |
Operationeel
| Director/Board Member | 117 |
| Chairman | 28 |
| Corporate Officer/Principal | 22 |
| Chief Executive Officer | 18 |
| Undergraduate Degree | 14 |
Sterkste connecties
- Beurs
- Insiders
- Omar Gharbaoui
- Bedrijfsconnecties