Ursprung des Netzwerks ersten Grades von Taoufik Drhimeur
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Royale Marocaine d'Assurance
 Royale Marocaine d'Assurance Investment ManagersFinance Royale Marocaine d'Assurance (RMA) is the asset management subsidiary of FinanceCom SA in Morocco. The firm was formerly known as RMA Watanya SA and became Royale Marocaine d'Assurance in 2016. Headquartered in Casablanca, RMA provides investment advice to individual and institutional clients.
2
| Subsidiary | Investment Managers | 2 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Taoufik Drhimeur
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| ESPIRITO SANTO FINANCIAL GROUP SA | Regional Banks | Director/Board Member | |
| BANK OF AFRICA | Major Banks | Director/Board Member Chief Executive Officer | |
| SOCIÉTÉ MAGHREBINE DE CRÉDIT-BAIL | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| École Polytechnique Fédérale de Lausanne | College/University | Undergraduate Degree | |
| COMPAGNIE DE TRANSPORTS AU MAROC SOCIÉTÉ ANONYME | Other Transportation | Director/Board Member Director/Board Member | |
Interfina
 Interfina Miscellaneous Commercial ServicesCommercial Services Part of Bank of Africa SA, Interfina is a Moroccan company that provides business consulting services. The company is based in Rabat, Morocco. The CEO of the company is Othman Benjelloun. | Miscellaneous Commercial Services | Chief Executive Officer | |
| Societe Financiere du Credit du Maghreb SA | Chief Executive Officer | ||
| LYDEC S.A. | Electric Utilities | Director/Board Member | |
University of Nevada
 University of Nevada Other Consumer ServicesConsumer Services University of Nevada functions as a college and university. It provides education, research, scholarship, creative activities, and clinical services. The company was founded on September 10, 1957 and is headquartered in Las Vegas, NV. | College/University | Undergraduate Degree | |
Medi Telecom SA
 Medi Telecom SA Wireless TelecommunicationsCommunications Medi Telecom SA engages in the provision of wireless telecommunications services. The company was founded in 1999 and is headquartered in Casablanca, Morocco. | Wireless Telecommunications | Chairman | |
| RISMA | Hotels/Resorts/Cruise lines | Director/Board Member | |
Center for Strategic & International Studies, Inc.
 Center for Strategic & International Studies, Inc. Miscellaneous Commercial ServicesCommercial Services Center for Strategic & International Studies, Inc. provides strategic insights & policy solutions to decision makers in government, international institutions, the private sector, and civil society. Its projects focus on areas such as AIDS, arms control, conflict resolution, NATO, the environment, immigration, intelligence, trade, health care, OPEC, space policy, and terrorism. The company was founded in 1962 by David M. Abshire and Admiral Arleigh Burke and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member | |
The Honor Society of Phi Kappa Phi
 The Honor Society of Phi Kappa Phi Miscellaneous Commercial ServicesCommercial Services The Honor Society of Phi Kappa Phi operates as a society dedicated to the recognition and promotion of academic excellence. The non-profit company is based in Baton Rouge, LA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| CGI | Real Estate Development | Director/Board Member | |
| SALAFIN S.A. | Finance/Rental/Leasing | Chairman | |
Centre Monétique Interbancaire
 Centre Monétique Interbancaire Regional BanksFinance Centre Monétaire Interbancaire (CMI) is a private company based in Rabat, Morocco that offers a diverse range of products and services for electronic payment and collection solutions. The Moroccan company provides the Fatourati solution, which allows access to a unique platform for sales and collection with various payment methods. | Regional Banks | Chairman | |
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 | |
Union of Arab Banks
 Union of Arab Banks Miscellaneous Commercial ServicesCommercial Services Union of Arab Banks operates as a representative organization of Arab banking and financial community. It gives support to Arab banks, financial institutions, economic organizations, and banking institutions with mutual support and connections to the Arab world. The company was founded on March 13, 1973 and is headquartered in Beirut, Lebanon. | Miscellaneous Commercial Services | Director/Board Member | |
| Royale Marocaine d'Assurances | Chairman | ||
BMCE Bank Foundation
 BMCE Bank Foundation Investment Trusts/Mutual FundsMiscellaneous BMCE Bank Foundation promotes education for disadvantaged children in rural areas. The private company is based in Casablanca, Morocco. The Moroccan company was founded by Othman Benjelloun. | Investment Trusts/Mutual Funds | Founder | |
| Union des Banques Maghrébines | Chairman | ||
| Moroccan Banking Association | Chairman | ||
BMCE Bank International Plc
 BMCE Bank International Plc Major BanksFinance BMCE Bank International Plc provides investment and corporate banking services. It specializes in African investment. The firm offers full service of investment and wholesale banking facilities with core divisions in corporate banking and financial markets. It also specializes in providing corporations in Africa with access to international capital markets and financial expertise. The company was founded in 2007 and is headquartered in London, the United Kingdom. | Major Banks | Chairman | |
| GPBM | Chairman | ||
Argan Invest
 Argan Invest Financial ConglomeratesFinance Argan Invest provides investment services. The private company is based in Casablanca, Morocco. The CEO of the Moroccan company is Hicham El Amrani. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Banque Marocaine Du Commerce Exterieur SA (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
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 | |
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 | |
BMCE International (Holdings) Plc
 BMCE International (Holdings) Plc Financial ConglomeratesFinance Part of Bank of Africa SA, BMCE International (Holdings) Plc is an investment holding British company. The company is based in London, UK and was founded in 2004. | Financial Conglomerates | Director/Board Member | |
| Mandyben Formation | Director/Board Member | ||
O Capital Group LLC
 O Capital Group LLC Finance/Rental/LeasingFinance O Capital Group LLC is an American company that provides mortgage brokerage services. The private company is based in Phoenix. The CEO of the company is Othman Benjelloun. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer | |
| Cap D'Argent | Director/Board Member Chief Executive Officer | ||
| Cap Estate | Director/Board Member Chief Executive Officer | ||
| Ranch Adarouch SA | Chief Executive Officer | ||
| Revly’S Marrakech | Director/Board Member Chairman | ||
| RMA Assistance | Chairman | ||
| Rma Mandates SA | Chief Operating Officer Chairman | ||
| Societe D'Amenagement Tanger Tec | Chairman | ||
| Financière Yacout | Director/Board Member Chairman | ||
| Ste Saida Star Auto | Chairman | ||
| O Capital Europe | Director/Board Member Director/Board Member | ||
| Medi 1 Radio | Director/Board Member | ||
| The Moroccan Deposit Insurance Corp. | Director/Board Member | ||
| Rma Investment Partners | Chairman | ||
| Financecom Afrique | Director/Board Member | ||
| Tanger Automotive City | Director/Board Member | ||
| Tetouan Shore | Director/Board Member | ||
Locasom SA
 Locasom SA Finance/Rental/LeasingFinance Locasom SA provides car rental services. It leases its vehicles to corporations, individuals, and tour organizers. The company was founded in 1980 and is headquartered in Casablanca, Morocco. | Finance/Rental/Leasing | President | |
| Fondation Mohammed V pour la solidarité | Director/Board Member | ||
| Lafuente Abogados | Director/Board Member |
Statistik
International
| Marokko | 36 |
| Vereinigte Staaten | 4 |
| Frankreich | 4 |
| Luxemburg | 3 |
| Vereinigtes Königreich | 3 |
Sektoral
| Finance | 14 |
| Commercial Services | 5 |
| Consumer Services | 4 |
| Utilities | 3 |
| Transportation | 2 |
Operativ
| Director/Board Member | 52 |
| Chairman | 30 |
| Chief Executive Officer | 11 |
| Corporate Officer/Principal | 4 |
| Undergraduate Degree | 3 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Zouheir Bensaïd | 53 |
| Othman Benjelloun | 37 |
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- Taoufik Drhimeur
- Unternehmensverbindungen