Mohamed Mounir
Vorstandsvorsitzender bei BANQUE CENTRALE POPULAIRE
Ursprung des Netzwerks ersten Grades von Mohamed Mounir
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 29 | |
| Public Company | Real Estate Development | 24 | |
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.
15
| Subsidiary | Other Metals/Minerals | 15 |
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.
13
| Private Company | Major Banks | 13 |
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.
10
| Private Company | Investment Banks/Brokers | 10 |
| Public Company | Information Technology Services | 7 | |
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.
6
| Holding Company | Regional Banks | 6 |
École Mohammadia d'Ingénieurs
5
| College/University | Other Consumer Services | 5 |
Conservatoire National des Arts et Métiers
3
| College/University | Other Consumer Services | 3 |
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.
1
| Subsidiary | Investment Banks/Brokers | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Mohamed Mounir
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
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 | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| CRÉDIT IMMOBILIER ET HÔTELIER, SOCIÉTÉ ANONYME | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Ecole Polytechnique | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Vivalis
 Vivalis Wholesale DistributorsDistribution Services Vivalis operates mobile stores. The private company is based in Casablanca, Morocco. | Wholesale Distributors | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| LESIEUR CRISTAL S.A. | Food: Specialty/Candy | Director/Board Member Chairman Director/Board Member | |
| Fondation Création d’Entreprises | Chairman Director/Board Member Director/Board Member | ||
| COSUMAR SA | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Chairman | |
| Bp Shore Back Office | Director/Board Member Director/Board Member Director/Board Member | ||
| Bp Shore Group | Director/Board Member Director/Board Member Director/Board Member | ||
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 Director/Board Member Director/Board Member | |
| École Nationale Supérieure des Mines de Paris | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Fondation Banque Populaire | Director/Board Member Director/Board Member Director/Board Member | ||
| Chaabi Doc Net | Director/Board Member Director/Board Member Director/Board Member | ||
| ATLANTASANAD SOCIÉTÉ ANONYME | Multi-Line Insurance | Chief Executive Officer Director/Board Member 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 Chief Executive Officer Director/Board Member | |
| Télécom Paris | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
British Arab Commercial Bank Plc
 British Arab Commercial Bank Plc Major BanksFinance British Arab Commercial Bank Plc provides trade and project finance services. The company's products include trade finance, lending, banking, and treasury services. It also offers a bespoke bond execution and custody services. The company was founded in June, 1972 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member Director/Board Member | |
| SOCIETE METALLURGIQUE D'IMITER SOCIÉTÉ ANONYME | Other Metals/Minerals | Director/Board Member Director/Board Member | |
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 Director/Board Member | |
| Olea Capital SA | Director/Board Member Director/Board Member | ||
| Fondation d'Entreprise Banque Populaire | Director/Board Member Director/Board Member | ||
| Bp Shore Immo | Director/Board Member Director/Board Member | ||
CACEIS SAS
 CACEIS SAS Major BanksFinance CACEIS SAS provides banking services to the institutional and corporate clients. The firm offers fund administration, corporate trust, clearing, compliance, legal advice and reporting services. The company was founded in 2005 and is headquartered in Paris, France. | Major Banks | Director/Board Member Director/Board Member | |
Crédit Agricole Leasing & Factoring SA
 Crédit Agricole Leasing & Factoring SA Finance/Rental/LeasingFinance Crédit Agricole Leasing & Factoring SA engages in financial activities. It provides leasing and factoring services. The company was founded on April 19, 2004 and is headquartered in Montrouge, France. | Finance/Rental/Leasing | Director/Board Member 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 Director/Board Member | |
| SOCIÉTÉ MAGHREBINE DE CRÉDIT-BAIL | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Université Internationale de Rabat | College/University | Director/Board Member Director/Board Member | |
| A6 Immobilier SA | Director/Board Member Director/Board Member | ||
| Mediafinance | Chairman Director/Board Member | ||
| MANAGEM S.A. | Other Metals/Minerals | Director/Board Member Public Communications Contact | |
| ATTIJARIWAFA BANK SA | Regional Banks | Corporate Officer/Principal 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 Director/Board Member | |
| Chaabi LLD | Chairman Director/Board Member | ||
| Banque Populaire de Tanger-Tétouan | Corporate Officer/Principal Chairman | ||
| Chaabi Capital Investment | Chairman Director/Board Member | ||
| Upline Ventures | Chief Executive Officer Director/Board Member | ||
| ALLIANCES DEVELOPPEMENT IMMOBILIER S.A. | Real Estate Development | Director/Board Member Director/Board Member | |
| Fondation Mohammed V pour la solidarité | Director/Board Member Director/Board Member | ||
Medi 1 Sat
 Medi 1 Sat BroadcastingConsumer Services Medi 1 Sat provides television broadcasting services. | Broadcasting | Director/Board Member Director/Board Member | |
| NEXANS MAROC S.A. | Electrical Products | Director/Board Member Director/Board Member | |
| Government of Morocco | Sovereign | Minister of Government Minister of Government | |
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 Director/Board Member | |
| Attawfiq Micro Finance | Chairman Director/Board Member | ||
| BANK OF AFRICA | 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 Director/Board Member | |
Banque Atlantique Côte d’Ivoire SA
 Banque Atlantique Côte d’Ivoire SA Regional BanksFinance Banque Atlantique Côte d'Ivoire engages in the provision of commercial banking services. It offers cash management, loans, credits, savings account, and money transfer. The company was founded in 1978 and is headquartered in Ivory Coast. | Regional Banks | Director/Board Member Chief Executive Officer | |
| Fondation Attawfiq Micro Finance | Chairman Director/Board Member | ||
| Federation Marocaine des Societes d Assurance et de Reassuranc | Chairman Corporate Officer/Principal | ||
| SONASID S.A. | Steel | Director/Board Member Director/Board Member |
Statistik
International
| Marokko | 41 |
| Frankreich | 7 |
| Vereinigtes Königreich | 2 |
| Belgien | 2 |
| Italien | 2 |
Sektoral
| Finance | 17 |
| Consumer Services | 6 |
| Non-Energy Minerals | 4 |
| Consumer Non-Durables | 3 |
| Process Industries | 3 |
Operativ
| Director/Board Member | 333 |
| Chairman | 93 |
| Chief Executive Officer | 53 |
| Corporate Officer/Principal | 26 |
| Undergraduate Degree | 23 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Khalid Cheddadi | 58 |
| Mohamed Benchaaboun | 44 |
| Mohamed Hassan Bensalah | 43 |
| Jean-Yves Hocher | 40 |
| Hicham Belmrah | 30 |
| Bassim Jaï Hokimi | 24 |
| Jalil Sebti | 21 |
| Hassan Abdalla | 21 |
| Brahim Benjelloun-Touimi | 20 |
| Ahmed Ismail Douiri | 12 |
| Alberto Rossetti | 10 |
| Mostafa Terrab | 10 |
| Noureddine Belmahjoubi | 9 |
| Mouna Lebnioury | 9 |
| Adriano Arietti | 9 |
- Börse
- Insiders
- Mohamed Mounir
- Unternehmensverbindungen
