M’zoughi M'zabi
Director/Board Member bei BANQUE ATTIJARI DE TUNISIE SOCIÉTÉ ANONYME
Ursprung des Netzwerks ersten Grades von M’zoughi M'zabi
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 12 | |
| Public Company | Specialty Stores | 8 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von M’zoughi M'zabi
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| ATTIJARI LEASING S.A. | Railroads | Director/Board Member | |
| ATTIJARIWAFA BANK SA | Regional Banks | Corporate Officer/Principal Director/Board Member Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal | |
Omnium De Gestion Marocain SA
 Omnium De Gestion Marocain SA Insurance Brokers/ServicesFinance Part of Attijariwafa Bank, Omnium De Gestion Marocain SA is a Moroccan company that owns banks and insurance services. The private company is based in Casablanca, Morocco. Omnium De Gestion Marocain was acquired by Attijariwafa Bank from Société Marocaine de Participations SA on November 28, 2003 for $222.04 million. | Insurance Brokers/Services | Chairman | |
Mutuelle Centrale Marocaine d'Assurances
 Mutuelle Centrale Marocaine d'Assurances Multi-Line InsuranceFinance Mutuelle Centrale Marocaine d'Assurances provides agriculture insurance services. The private company is based in Rabat, Morocco. | Multi-Line Insurance | Director/Board Member | |
| WAFA ASSURANCE SA | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| Mutuelle Agricole Marocaine d'Assurances | Director/Board Member | ||
| Wafa Corp. | Chairman | ||
Wafasalaf SA
 Wafasalaf SA Finance/Rental/LeasingFinance Wafasalaf SA is engaged in the provision of personal credit and financing services, which includes personal loans, renewable credit, vehicle financing, and equipment financing. The company was founded in 1987 and is headquartered in Casablanca, Morocco. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Ecole Polytechnique | College/University | Undergraduate Degree | |
| Télécom Paris | College/University | Undergraduate Degree | |
| Ecole Nationale Supérieure de Techniques Avancées | College/University | Undergraduate Degree | |
Compagnie Optorg SA
 Compagnie Optorg SA Wholesale DistributorsDistribution Services Compagnie Optorg SA operates as distributor of industrial equipment and automobiles. It has two subsidiaries: Tractafric Equipment Corporation, a dealer in central Africa and Morocco of Caterpillar and other industrial equipment brands and Tractafric Motors Corporation, a major automobile distributor and trader in Africa. The company was founded in 1919 and is headquartered in Puteaux, France. | Wholesale Distributors | Director/Board Member | |
| SOCIÉTÉ NOUVELLE MAISON DE LA VILLE DE TUNIS | Department Stores | Chief Executive Officer | |
International Investment Bank
 International Investment Bank Investment ManagersFinance International Investment Bank (IIB) is a private equity subsidiary of Ajyad Capital B.S.C founded in 2003. The firm is headquartered in Manama, Bahrain. | Investment Managers | Chief Executive Officer | |
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 | |
| SOCIETE IVOIRIENNE DE BANQUE | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
Crédit du Sénégal
 Crédit du Sénégal Major BanksFinance Crédit du Sénégal operates as a commercial bank. It offers individuals, professionals, and businesses savings, credits, insurance, and electronic payment. The company is headquartered in Dakar, Senegal. | Major Banks | Director/Board Member | |
| SOCIETE GENERALE INDUSTRIELLE DE FILTRATION S.A. | Wholesale Distributors | Chief Executive Officer Director/Board Member | |
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 | Director/Board Member | |
La Banque Internationale pour le Mali SA
 La Banque Internationale pour le Mali SA Regional BanksFinance La Banque Internationale pour le Mali SA provides banking services. It is active in philanthropic actions by demonstrating the quality of citizen bank, donations to disaster victims, assistance for the month of solidarity, and taking full charge employees for a pilgrimage to the holy places of Islam. The company was founded in 2008 adn is headquartered in Bamako, Mali. | Regional Banks | Director/Board Member | |
| Centrale Laitière du Nord SA | 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 | |
| BH LEASING SOCIÉTÉ ANONYME | Finance/Rental/Leasing | Director/Board Member | |
Banque Zitouna
 Banque Zitouna Regional BanksFinance Banque Zitouna provides commercial banking solutions. It offers savings account, money transfer, credit card, cash loan, and financial management service. The company was founded in October 2009 and is headquartered in Le Kram, Tunisia. | Regional Banks | Director/Board Member | |
| Bank Al Amal | Director/Board Member | ||
Wafabail SA
 Wafabail SA Finance/Rental/LeasingFinance Part of Attijariwafa Bank, Wafabail SA is a leader in national leasing and financing in Morocco. The private company is based in Casablanca, Morocco. The Moroccan company has a strong presence with its commercial network and partners, providing optimal territorial coverage and quality service to its clients. Wafabail values its employees and strives to develop a culture of both humanity and results. The company also prioritizes social and environmental responsibility. The CEO of the company is Khadija Asouab. | Finance/Rental/Leasing | Director/Board Member Chairman | |
| Société Commerciale de Banque Cameroun SA | Director/Board Member | ||
| BCM Corp. | Chairman | ||
| Dar Ad-Damane | Chairman | ||
| Moroccan Banking Association | Director/Board Member | ||
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 | |
| Institut Supérieur de Commerce & d'Administration | College/University | Undergraduate Degree | |
Dial Technologies
 Dial Technologies Information Technology ServicesTechnology Services Dial Technologies engages in the provision of digital services and solutions. Its offers short message service (SMS) services, digital transformation, content marketing, and voice solutions. The company was founded by Ahmed Ismail Douiri and is headquartered in Casablanca, Morocco. | Information Technology Services | Founder | |
| Attijari bank mauritanie | Director/Board Member | ||
| Fondation AWB | Chairman | ||
| Fondation Actua | Chairman | ||
| Regional Gestion | Chairman | ||
| Société Hospitality Holding | Director/Board Member | ||
Tanger Free Zone
 Tanger Free Zone Real Estate DevelopmentFinance Tanger Free Zone engages in port management activity. It offers logistic and cargo storage services. The company was founded in 1999 and is headquartered in Tanger, Morocco. | Real Estate Development | Director/Board Member | |
| Société d'Aménagement du Parc de Nouaceur | Director/Board Member | ||
| Harvard Business School | College/University | Masters Business Admin | |
| DÉLICE HOLDING SA | Food Distributors | Director/Board Member | |
| Centrale Laitière de Sidi Bouzid SA | Director/Board Member | ||
Compagnie Fromagère SA
 Compagnie Fromagère SA Services to the Health IndustryHealth Services Compagnie Fromagère SA is a Tunisian company that provides food services. The CEO of the private company is Mohamed Meddeb. | Services to the Health Industry | Director/Board Member | |
| CEREALIS SA | Food: Specialty/Candy | Director/Board Member | |
| Attijariwafa Bank (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
Attijariwafa Bank Egypt SAE
 Attijariwafa Bank Egypt SAE Regional BanksFinance Attijariwafa bank Egypt S.A.E. engages in banking and investment services. It offers retail and commercial banking, credit cards, investment banking, and wealth and investment management services. The company was founded on November 3, 2017 and is headquartered in Cairo, Egypt. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Fondation Mohammed V pour la solidarité | Director/Board Member | ||
| Al Akhawayn University | College/University | Director/Board Member | |
Trophy Automotive Dealer Group LLC
 Trophy Automotive Dealer Group LLC Specialty StoresRetail Trade Trophy Automotive Dealer Group LLC engages in the operation of an auto dealership business. It provides new and used vehicles, finance and insurance, and parts and services. The company is headquartered in Los Angeles, CA. | Specialty Stores | Chief Executive Officer |
Statistik
International
| Marokko | 28 |
| Tunesien | 11 |
| Frankreich | 5 |
| Vereinigte Staaten | 3 |
| Bahrain | 2 |
Sektoral
| Finance | 20 |
| Consumer Services | 7 |
| Distribution Services | 4 |
| Retail Trade | 3 |
| Transportation | 2 |
Operativ
| Director/Board Member | 86 |
| Chairman | 21 |
| Chief Executive Officer | 10 |
| Corporate Officer/Principal | 5 |
| Independent Dir/Board Member | 4 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Mohamed Kettani | 50 |
| Ahmed Ismail Douiri | 12 |
| Boubker Jai | 10 |
| Aabed Al Zeera | 9 |
| Mohamed Riahi | 8 |
| Boubaker Mehri | 6 |
| Said Sebti | 4 |
| Talel El Bellaj | 4 |
| Hammadi Mokdadi | 3 |
| Moncef M'zabi | 3 |
| Rachid Kettani | 2 |
| Adel Ayed | 2 |
| Nasser Watar | 2 |
| José Andre Reig Echeveste | 2 |
| Mohamed Sadok M'zabi | 2 |
- Börse
- Insiders
- M’zoughi M'zabi
- Unternehmensverbindungen
