Provenienza dei contatti di primo grado di Youssef Safiri
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
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.
2
| Private Company | Investment Trusts/Mutual Funds | 2 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Youssef Safiri tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
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 Director/Board Member | |
| SALAFIN S.A. | Finance/Rental/Leasing | Chairman Chairman | |
| BANK OF AFRICA | Major Banks | Chief Executive Officer Director/Board Member | |
| SOCIÉTÉ MAGHREBINE DE CRÉDIT-BAIL | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
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 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 | Chief Executive Officer Director/Board Member | |
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 | |
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 | |
| O Capital Europe | Director/Board Member | ||
| Medi 1 Radio | Director/Board Member | ||
| The Moroccan Deposit Insurance Corp. | Director/Board Member | ||
| GPBM | Chairman | ||
| Al Akhawayn University | College/University | Corporate Officer/Principal | |
Bank of Africa Kenya Ltd.
 Bank of Africa Kenya Ltd. Major BanksFinance Bank of Africa Kenya Ltd. provides banking services to corporates, SME and retail clients. The company offers commercial banking, retail banking, and treasury products. The company was founded in 2004 and is headquartered in Nairobi, Kenya. | Major Banks | Director/Board Member | |
Euro Information Services SAS
 Euro Information Services SAS Information Technology ServicesTechnology Services Euro Information Services SAS provides computer repair services. The company was founded on February 19, 1992 and is headquartered in Mulhouse, France. | Information Technology Services | Director/Board Member | |
| BMCE Capital SA | Investment Managers | Chairman | |
EurAfric Information SA
 EurAfric Information SA Information Technology ServicesTechnology Services EurAfric Information SA provides information technology support solutions. It offers software integration and computer engineering services. The company is headquartered in Casablanca, Morocco. | Information Technology Services | Chairman | |
| Ste Saida Star Auto | Chairman | ||
| Planet Finance Maroc | Chairman | ||
| National Association of Moroccan Business Corp. | Chairman | ||
Groupe Bank of Africa SA
 Groupe Bank of Africa SA Major BanksFinance Groupe Bank of Africa SA engages in the provision of banking solutions. Its products and services include packages, accounts, loans and borrowing, savings, bank cards, insurances, multi media, and transfers and currency exchange. The company was founded in 1982 and is headquartered in Casablanca, Morocco. | Major Banks | Chairman | |
| BANK OF AFRICA MALI SA | Major Banks | Chairman | |
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 | |
| Université Paris 1 Panthéon-Sorbonne | College/University | Doctorate Degree | |
BOA Group SA (Luxembourg)
 BOA Group SA (Luxembourg) Regional BanksFinance Part of Bank of Africa SA, BOA Group SA (Luxembourg) is a financial institution with a strong international presence. The company is based in Luxembourg, Luxembourg. The Bank of Africa Group has nearly 6,500 employees and is located in 19 countries, including 8 in West Africa, 8 in East Africa and the Indian Ocean, 2 in Central Africa, and 1 in Europe. The group offers a range of financial services, including banking, investment, and technical assistance. The Bank of Africa Group is committed to improving the living conditions of the most vulnerable and contributing to local development through its foundations. The Luxembourger company has a charter of social responsibility with six commitments, including promoting sustainable funding and social entrepreneurship, protecting the environment, and supporting dialogue with stakeholders. | Regional Banks | Chairman | |
| Bank Al Tamwil wal Inmaa | Director/Board Member | ||
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 | |
| Revly’S Marrakech | Chairman | ||
| Financière Yacout | Chairman | ||
| Banque Marocaine Du Commerce Exterieur SA (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
| COMPAGNIE DE TRANSPORTS AU MAROC SOCIÉTÉ ANONYME | Other Transportation | Director/Board Member | |
| ESPIRITO SANTO FINANCIAL GROUP SA | Regional Banks | Director/Board Member | |
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. | Investment Managers | Chairman | |
| École Polytechnique Fédérale de Lausanne | College/University | Undergraduate Degree | |
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 | |
| Union des Banques Maghrébines | Chairman | ||
| Moroccan Banking Association | Chairman | ||
| Fondation Mohammed V pour la solidarité | 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 | |
| Societe D'Amenagement Tanger Tec | Chairman | ||
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 | ||
| Cap D'Argent | Chief Executive Officer | ||
| Cap Estate | Chief Executive Officer | ||
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 | |
| Ranch Adarouch SA | Chief Executive Officer | ||
| Societe Financiere du Credit du Maghreb SA | Chief Executive Officer | ||
| Rma Mandates SA | Chairman | ||
| O Tower Co. | Director/Board Member |
Statistiche
Distribuzione geografica
| Marocco | 35 |
| Lussemburgo | 4 |
| Francia | 4 |
| Regno Unito | 3 |
| Kenya | 2 |
Settori
| Finance | 18 |
| Consumer Services | 4 |
| Commercial Services | 4 |
| Technology Services | 3 |
| Communications | 2 |
Posizioni
| Chairman | 31 |
| Director/Board Member | 25 |
| Chief Executive Officer | 8 |
| Corporate Officer/Principal | 3 |
| Independent Dir/Board Member | 2 |
Contatti più connessi
| Insiders | |
|---|---|
| Othman Benjelloun | 37 |
| Brahim Benjelloun-Touimi | 20 |
- Borsa valori
- Insiders
- Youssef Safiri
- Connessioni Società
