Serge Varsano
Directeur/Bestuurslid bij COSUMAR SA
Oorsprong van het eerstegraads netwerk van Serge Varsano
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Sucres et Denrées SA
 Sucres et Denrées SA Agricultural Commodities/MillingProcess Industries Sucres et Denrées SA engages in the processing of sugar and trading of soft commodities. The firm offers ethanol, cocoa, and coffee. Its services include logistics and dry bulk transportation. The company was founded by Maurice Varsano and Jacques Roboh in 1952 and is headquartered in Paris, France.
14
| Private Company | Agricultural Commodities/Milling | 14 |
11
| Public Company | Agricultural Commodities/Milling | 11 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Serge Varsano via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| WEBORAMA | Advertising/Marketing Services | Chairman | |
| PEUGEOT INVEST | Financial Conglomerates | Director/Board Member | |
| LESIEUR CRISTAL S.A. | Food: Specialty/Candy | Director/Board Member | |
| SOCIÉTÉ MAGHREBINE DE CRÉDIT-BAIL | Finance/Rental/Leasing | Director/Board Member | |
| ATTIJARIWAFA BANK SA | Regional Banks | Director/Board Member | |
| NEXITY | Real Estate Development | Director/Board Member Director/Board Member | |
Maison Mer SAS
 Maison Mer SAS Food: Meat/Fish/DairyConsumer Non-Durables Part of Groupe Alliance SA, Maison Mer SAS is a shop located at 56 Rue Gambetta in Saint-Tropez that offers a wide range of tableware and high-quality rattan products. The company is based in La Rochelle, France. The French company provides an incredible proposal for the house and an astonishing declination of dishes. The CEO of the company is Sami Demal. Maison Mer was acquired by Conic SA, part of Groupe Alliance SA from April 15, 2021 on December 01, 2001. | Food: Meat/Fish/Dairy | Chief Executive Officer | |
| Mutuelle Agricole Marocaine d'Assurances | Chief Executive Officer | ||
| BANQUE CENTRALE POPULAIRE | Regional Banks | Director/Board Member | |
Credit Agricole du Maroc SA
 Credit Agricole du Maroc SA Regional BanksFinance Credit Agricole du Maroc SA provides banking and financial services. It offers credit services to the agricultural sector in areas such as forestry, coastal fisheries, and handicrafts. The bank has 294 branches in Morocco. Credit Agricole du Maroc was founded on December 4, 1961 and is headquartered in Rabat, Morocco. | Regional Banks | Director/Board Member | |
| Ecole Nationale des Ponts et Chaussées | College/University | Undergraduate Degree Undergraduate Degree | |
| Massachusetts Institute of Technology | College/University | Undergraduate Degree | |
| Université de Bordeaux | College/University | Undergraduate Degree | |
FM Logistic Corporate SAS
 FM Logistic Corporate SAS Air Freight/CouriersTransportation FM Logistic SA provides logistics services. The firm mainly offers food and sanitary products logistics services. The company was founded by Claude Faure, Edmond Faure, and Jean-Marie Machet in 1967 and is headquartered in Longueil-Saint-Marie, France. | Air Freight/Couriers | Director/Board Member | |
| Afriquia SMDC SA | Director/Board Member | ||
| SONASID S.A. | Steel | Director/Board Member | |
| RISMA | Hotels/Resorts/Cruise lines | Director/Board Member | |
Prayon SA
 Prayon SA Chemicals: Major DiversifiedProcess Industries Prayon SA manufactures phosphate and fluorine products. Its products are used in the food, industrial and fertilizers applications. The company was founded on May 15, 1882 and is headquartered in Engis, Belgium. | Chemicals: Major Diversified | Director/Board Member | |
| Nouvelles Siderurgies Industrielles | Director/Board Member | ||
Startup Avenue SAS
 Startup Avenue SAS Investment ManagersFinance Startup Avenue SAS is an investment holding company with interest in Information Technology & Services sector. The company was Founded in 1999 is headquartered in Paris, France. | Investment Managers | Chairman | |
| Molain 2 | Corporate Officer/Principal | ||
Sucreries de Bourgogne SA
 Sucreries de Bourgogne SA Agricultural Commodities/MillingProcess Industries Sucreries de Bourgogne SA manufactures and distributes beet sugar. The firm also operates a sugar refinery. The company was founded in 1961 and is headquartered in Aiserey, France. | Agricultural Commodities/Milling | Chairman | |
Société Maroc Emirats Arabes Unis de Développement
 Société Maroc Emirats Arabes Unis de Développement Financial ConglomeratesFinance Société Maroc Emirats Arabes Unis de Développement (SOMED) is a Moroccan private holding company with a capital of 950 MDH that was founded in 1982. The company was established to promote economic cooperation between Morocco and the United Arab Emirates. | Financial Conglomerates | Director/Board Member | |
Eurosugar SAS
 Eurosugar SAS Agricultural Commodities/MillingProcess Industries Eurosugar SAS wholesales & supplies sugar products. The company products include classical and crystal sugar, liquid solutions, and mixed syrups. Its products are used for icings, fillings pastries and drinks. The company was founded in 2005 and is headquartered in Paris, France. | Agricultural Commodities/Milling | Chairman | |
| ALLIANCES DEVELOPPEMENT IMMOBILIER S.A. | Real Estate Development | Director/Board Member | |
Cristalco SAS
 Cristalco SAS Agricultural Commodities/MillingProcess Industries Cristalco SAS manufactures sugar products. It supplies its products to various industries such as food and beverage; pharmaceutical; cosmetics and perfume. The company is headquartered in Paris, France. | Agricultural Commodities/Milling | Chairman | |
Cristanol
 Cristanol Beverages: AlcoholicConsumer Non-Durables Cristanol manufactures basic organic chemicals. The company is headquartered in Bazancourt, France. | Beverages: Alcoholic | Chief Executive Officer | |
Distilleries Entrepots & Usines de Languedoc & Provence SA
 Distilleries Entrepots & Usines de Languedoc & Provence SA Chemicals: SpecialtyProcess Industries Part of Cristal Union SCA, Distilleries Entrepots & Usines de Languedoc & Provence SA is a French company that manufactures basic organic chemicals. The company is based in Saint-Gilles, France. The CEO of the company is Maurice Lombard. | Chemicals: Specialty | Chairman | |
| Cap Mezzanine Fund | Director/Board Member | ||
Sucden Financial Ltd. (United Kingdom)
 Sucden Financial Ltd. (United Kingdom) Miscellaneous Commercial ServicesCommercial Services Sucden Financial Ltd. operates golf course. It offers golf balls, ball markers, bag tags, towels, head covers & luggage, gloves & shoes, divot tools and cap clips. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
Nebetou Fund
 Nebetou Fund Investment ManagersFinance Nebetou Fund invests in companies located in Morocco. It targets companies operating in the fields of agriculture, technological innovation, labeling, marketing and agro-food companies. It provides financing for buyout transactions. | Investment Managers | Director/Board Member | |
Al Mada
 Al Mada Financial ConglomeratesFinance Al Mada operates as an investment holding company. The company is headquartered in Casablanca, Morocco. | Financial Conglomerates | Director/Board Member | |
| Alhif Management | Director/Board Member | ||
3P Fund
 3P Fund Investment ManagersFinance 3P Fund is a private equity fund investing in Morocco. The fund will invest as a generalist private equity investor, without sector preference. To ensure good returns on investments, 3P Fund can invest as a minority or majority investor and will usually invest in capital shares or convertible bonds. | Investment Managers | Director/Board Member | |
| Weborama, Inc. | Chairman | ||
| BTOB Avenue | Corporate Officer/Principal | ||
| Le Désert | Corporate Officer/Principal | ||
| Université Internationale de Rabat | College/University | Director/Board Member | |
Cristal Raffinage SAS
 Cristal Raffinage SAS Food DistributorsDistribution Services Cristal Raffinage SAS is an agro-industrial cooperative group that is one of the leading producers of sugar and alcohol in Europe. The private company is based in Corbeilles, France and has subsidiaries in Italy. It brings together 9,000 cooperators and has more than 2,000 employees. The French company was founded in 2009 and the CEOs are Alain Commissaire and Jean-François Javoy. | Food Distributors | Chief Executive Officer | |
| Surac | Corporate Officer/Principal | ||
| Sunabel | Corporate Officer/Principal | ||
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 | |
Velitex SAS
 Velitex SAS TextilesProcess Industries Velitex SAS specializes in the conservation of silage, forage, and co-products. The private company is based in Saint Marcel, France. The French company is experts in protecting and preserving maize silage and grass silage silos, reducing the workload on farms. The company's products include silage covers, protective nets, and ballast bags for silos. The company was founded in 1980. Joel Sutter has been the CEO of the company since 2018. | Textiles | Chairman | |
Mamda Re
 Mamda Re Property/Casualty InsuranceFinance Mamda Re provides insurance services. The CEO of the Moroccan company is Hicham Belmrah. | Property/Casualty Insurance | Chief Executive Officer | |
Resort Co.
 Resort Co. Hotels/Resorts/Cruise linesConsumer Services Resort Co. owns and operates hotel and resorts. It offers accommodation, dining, schools, spa, golf, shopping mall, meetings and events venue, and casino. The company is headquartered in El Jadida, Morocco. | Hotels/Resorts/Cruise lines | Director/Board Member | |
Odyssey International SAS
 Odyssey International SAS Investment ManagersFinance Odyssey International SAS provides fund management services. The private company is based in Paris, France. | Investment Managers | Director/Board Member | |
| A6 Immobilier SA | Director/Board Member | ||
| Olea Capital SA | Director/Board Member | ||
| Upline Ventures | Director/Board Member | ||
Adways SAS
 Adways SAS Advertising/Marketing ServicesCommercial Services Part of Startup Avenue SAS, Adways SAS specializes in video advertising. The company is based in Levallois-Perret, France. The French company was founded in 2010. Daniel Sfez has been the CEO of the company since 2022. Adways was acquired by Weborama SAS on February 01, 2022. | Advertising/Marketing Services | Chairman |
Statistieken
Internationaal
| Marokko | 27 |
| Frankrijk | 21 |
| Verenigde Staten | 3 |
| België | 2 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Finance | 16 |
| Process Industries | 7 |
| Consumer Services | 6 |
| Commercial Services | 4 |
| Consumer Non-Durables | 4 |
Operationeel
| Director/Board Member | 77 |
| Chairman | 26 |
| Corporate Officer/Principal | 17 |
| Independent Dir/Board Member | 16 |
| Chief Executive Officer | 12 |
Sterkste connecties
| Insiders | |
|---|---|
| Jacques Veyrat | 33 |
| Hicham Belmrah | 30 |
| Luce Gendry | 16 |
| Vincent Mercier | 11 |
| Alain Levy | 11 |
| Alain Commissaire | 8 |
| Hassan Mounir | 4 |
| Sami Demal | 3 |
| Thierry Bourvis | 1 |
| Tong Shao Ming | 1 |
| Sofia Ifrah | 1 |
| Naima Singh | 1 |
| Sylvie Armand-Delille | 1 |
| Ludovic Hervé | 1 |
| Thierry Songeur | 1 |
- Beurs
- Insiders
- Serge Varsano
- Bedrijfsconnecties
