Provenienza dei contatti di primo grado di Abdessalam Bennani
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Real Estate Development | 24 | |
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
10
| Subsidiary | Regional Banks | 10 |
Chaabi LLD
2
| Private Company | 2 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Abdessalam Bennani tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| 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 | |
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 | |
| BANQUE CENTRALE POPULAIRE | Regional Banks | Chief Executive Officer Director/Board Member Chief Executive Officer Sales & Marketing Director/Board Member Director/Board Member | |
| University of Sherbrooke | College/University | Masters Business Admin | |
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 | Director/Board Member | |
| 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 | |
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 | |
| INVOLYS S.A. | Information Technology Services | Director/Board Member | |
| MUTANDIS SCA | Household/Personal Care | 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 | |
| Fondation d'Entreprise Banque Populaire | Director/Board Member | ||
| École Mohammadia d'Ingénieurs | College/University | Undergraduate Degree | |
| Institut Supérieur de Commerce & d'Administration | College/University | Director/Board Member | |
| Université Hassan II Casablanca | College/University | 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 | |
| Chaâbi Leasing | Director/Board Member | ||
| Fondation Banque Populaire | Director/Board Member Director/Board Member | ||
| Fondation Création d’Entreprises | Chairman Director/Board Member Director/Board Member | ||
| Banque Populaire de Tanger-Tétouan | Chief Executive Officer Corporate Officer/Principal Chairman | ||
| Fonds Moussahama II | Chairman Director/Board Member | ||
AM Invest Morocco Fund
 AM Invest Morocco Fund Investment ManagersFinance AM Invest Morocco Fund seeks investment opportunities in companies located in Africa. The fund targets companies operating in the fields of software & offshore services, distribution of equipment and related services, metal, and infrastructure. It provides financing through acquisitions and buyout transactions, and looks to take both minority and majority stake positions in its investments. | Investment Managers | Director/Board Member | |
| GPBM | Director/Board Member | ||
| Ecole Nationale Supérieure d'Informatique et d'Analyse | Director/Board Member | ||
| Fondation Attawfiq Micro Finance | Chairman Director/Board Member | ||
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 Doc Net | Director/Board Member Director/Board Member Director/Board Member | ||
| Banque Centrale Populaire SA (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
| Bp Shore Group | Director/Board Member Director/Board Member Director/Board Member | ||
| Bp Shore Back Office | Director/Board Member Director/Board Member Director/Board Member | ||
| Bp Shore Immo | Director/Board Member | ||
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 | |
| Casablanca Transport SA | 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 | ||
AKWA Africa
 AKWA Africa Gas DistributorsUtilities Part of AKWA Group, AKWA Africa is a fuel dealer. The private company is based in Casablanca, Morocco. | Gas Distributors | 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 | |
| Omnium de Stockage SA | Director/Board Member | ||
| Rezo Route SA | Director/Board Member | ||
| Fondation Mohammed V pour la solidarité | Director/Board Member |
Statistiche
Distribuzione geografica
| Marocco | 37 |
| Francia | 6 |
| Costa d'Avorio | 5 |
| Canada | 2 |
| Italia | 2 |
Settori
| Finance | 11 |
| Consumer Services | 9 |
| Communications | 3 |
| Producer Manufacturing | 2 |
| Non-Energy Minerals | 2 |
Posizioni
| Director/Board Member | 90 |
| Chairman | 29 |
| Chief Executive Officer | 10 |
| Undergraduate Degree | 6 |
| Corporate Officer/Principal | 5 |
Contatti più connessi
- Borsa valori
- Insiders
- Abdessalam Bennani
- Connessioni Società
