Oorsprong van het eerstegraads netwerk van Zied El Arfaoui
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Real Estate Development | 31 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Zied El Arfaoui via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| LESIEUR CRISTAL S.A. | Food: Specialty/Candy | Director/Board Member | |
| CRÉDIT IMMOBILIER ET HÔTELIER, SOCIÉTÉ ANONYME | Regional Banks | Director/Board Member Chief Executive Officer Chairman Director/Board Member | |
| SOFAC | Finance/Rental/Leasing | Chairman Chairman | |
| NEXANS MAROC S.A. | Electrical Products | 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 Director/Board Member | |
| ITISSALAT AL-MAGHRIB (IAM) S.A. | Wireless Telecommunications | Chairman | |
Caisse de Dépôt et de Gestion SA
 Caisse de Dépôt et de Gestion SA Investment ManagersFinance Caisse de Dépôt et de Gestion SA (CDG) is the government-owned pension fund management firm headquartered in Rabat, Morocco. The firm was founded in 1959 to receive, store and manage savings resources which require special protection. CDG is a major player in the national economy, organized around deposits and consignments, pensions and retirement, banking, finance and insurance and sustainable territorial development. | Investment Managers | Corporate Secretary President | |
| WAFA ASSURANCE SA | Multi-Line Insurance | Chief Executive Officer | |
| ALUMINIUM DU MAROC SA | Building Products | Director/Board Member | |
| COSUMAR SA | Agricultural Commodities/Milling | Director/Board Member | |
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 | Director/Board Member Director/Board Member Director/Board Member | |
| BANQUE CENTRALE POPULAIRE | Regional Banks | Chief Executive Officer Director/Board Member Chief Executive Officer | |
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 | |
| INSEAD | College/University | Undergraduate Degree | |
| University of Sherbrooke | College/University | Masters Business Admin | |
| École Centrale Paris | College/University | Undergraduate Degree | |
| Télécom Paris | College/University | Undergraduate Degree Undergraduate Degree | |
| Conservatoire National des Arts et Métiers | College/University | Undergraduate Degree | |
| Ecole Nationale Superieure d'Electrotechnique d'Electronique | College/University | Undergraduate Degree | |
| Ecole Supérieure d'Ingénieurs en Génie Electrique | College/University | Undergraduate Degree | |
Massira Capital Management
 Massira Capital Management Financial ConglomeratesFinance Massira Capital Management operates as an investment holding Moroccan company. The private company is ultimately controlled by the Government of Morocco. The CEO of the company is Anass Houir Alami. | Financial Conglomerates | Director/Board Member | |
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 Director/Board Member | |
Banca UBAE SpA
 Banca UBAE SpA Regional BanksFinance Banca UBAE SpA engages in the provision of banking and financial solutions. Its products and services include treasury management, syndicated financial facilities, issuance and acceptance of contractual and financial guarantees, factoring, and internet banking. The company was founded in 1972 and is headquartered in Rome, Italy. | Regional Banks | Director/Board Member | |
| CGI | Real Estate Development | Corporate Secretary | |
CMVT International
 CMVT International Financial ConglomeratesFinance CMVT International, also known as fipar-holding, is an active investor with a diverse portfolio of structuring participations. The private company is based in Rabat, Morocco. The Moroccan company is ultimately controlled by the Government of Morocco. The CEO of the company is Khalid Ziane. | Financial Conglomerates | Director/Board Member | |
| ATLANTASANAD SOCIÉTÉ ANONYME | Multi-Line Insurance | Director/Board Member Director/Board Member | |
CDG Développement SA
 CDG Développement SA Other Consumer ServicesConsumer Services CDG Développement SA is a holding private 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 | Director/Board Member | |
| Teck Capital Management | Director/Board Member | ||
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 | |
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 | Chairman Chief Executive Officer | |
| Mohammed V University | College/University | Director/Board Member | |
| Le Loterie Nationale (Morocco) | Director/Board Member | ||
| École Mohammadia d'Ingénieurs | College/University | Undergraduate Degree | |
| Chaabi LLD | Chairman Director/Board Member | ||
| Université Hassan II Casablanca | College/University | Undergraduate Degree | |
| Consortium Maroco-Koweitien de Développement | Director/Board Member | ||
| Caisse Marocaine des Marchés | Director/Board Member | ||
| Chaâbi Leasing | Director/Board Member Director/Board Member | ||
| Ecole Nationale Supérieure d'Informatique et d'Analyse | Director/Board Member | ||
| IFP School | College/University | Undergraduate Degree | |
| Fondation Attawfiq Micro Finance | 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 Director/Board Member | |
Chaabi International Bank Offshore SA
 Chaabi International Bank Offshore SA Regional BanksFinance Chaabi International Bank Offshore SA provides banking and financial management solutions. Its services comprise of investment consulting, account management, issuance of guarantees, loans, deposits, and sureties. The company was founded in December, 2004 and is headquartered in Tangier, Morocco | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Atlantic Microfinance For Africa | Chairman | ||
| Attawfiq Micro Finance | Chairman | ||
| Atlantic Microfinance For Africa Ivory Coast | Chairman | ||
| Atlantique Assurances Cote D’Ivoire | Director/Board Member | ||
| Gtac2a Iard | Director/Board Member | ||
| Gtac2a Vie | Director/Board Member | ||
Mutuelle Attamine Chaabi
 Mutuelle Attamine Chaabi Insurance Brokers/ServicesFinance Mutuelle Attamine Chaabi is a Moroccan company that provides insurance services. The private company is based in Rabat, Morocco. The CEO of the company is Hicham Belmrah. | Insurance Brokers/Services | Chairman |
Statistieken
Internationaal
| Marokko | 35 |
| Frankrijk | 9 |
| Ivoorkust | 4 |
| Canada | 2 |
| Italië | 2 |
Sectoraal
| Finance | 19 |
| Consumer Services | 13 |
| Producer Manufacturing | 3 |
| Consumer Non-Durables | 2 |
| Non-Energy Minerals | 2 |
Operationeel
| Director/Board Member | 75 |
| Chairman | 33 |
| Undergraduate Degree | 11 |
| Chief Executive Officer | 10 |
| Corporate Secretary | 4 |
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