Mohamed Affane

Director/Miembro de la Junta en BANQUE CENTRALE POPULAIRE .

Finance

Origen de la red de primer grado Mohamed Affane.

Entidad	Tipo de entidad	Industria
BANQUE CENTRALE POPULAIRE 28	Public Company	Regional Banks	28

Gráfico Empresas conectadas de segundo grado

Relaciones con varias empresas

Empresas conectadas a Mohamed Affane a través de su red personal

Empresa	Sector	Personas relacionadas	Puesto principal
BANK OF AFRICA	Major Banks	Khalid Safir	Director/Board Member
LESIEUR CRISTAL S.A.	Food: Specialty/Candy	Khalid Cheddadi Hicham Belmrah	Director/Board Member Director/Board Member
CRÉDIT IMMOBILIER ET HÔTELIER, SOCIÉTÉ ANONYME	Regional Banks	Khalid Cheddadi Khalid Safir	Director/Board Member Director/Board Member
NEXANS MAROC S.A.	Electrical Products	Ahmed Reda Chami	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	Mostafa Terrab Mohamed Mounir	Chief Executive Officer Director/Board Member
ATTIJARIWAFA BANK SA	Regional Banks	Hicham Belmrah	Director/Board Member
COSUMAR SA	Agricultural Commodities/Milling	Khalid Cheddadi Hicham Belmrah	Director/Board Member Chairman
Université de Bordeaux	College/University	Hicham Belmrah	Undergraduate Degree
The Arab Investment Co. SAA The Arab Investment Co. SAA Financial ConglomeratesFinance The Arab Investment Co. SAA provides investment management services. Its services include banking, loan and credit facilities services, treasury and securities investment services and equity investment. The company was founded in July 1974 and is headquartered in Riyadh, Saudi Arabia.	Financial Conglomerates	Fouzia Zaaboul	Director/Board Member
Bank Al-Maghrib	General Government	Fouzia Zaaboul	Director/Board Member
SONASID S.A.	Steel	Khalid Cheddadi Hicham Belmrah	Director/Board Member Director/Board Member
RISMA	Hotels/Resorts/Cruise lines	Khalid Cheddadi Hicham Belmrah	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	Hicham Belmrah	Director/Board Member
Nouvelles Siderurgies Industrielles		Hicham Belmrah	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	Khalid Cheddadi Hicham Belmrah	Director/Board Member Director/Board Member
ALLIANCES DEVELOPPEMENT IMMOBILIER S.A.	Real Estate Development	Khalid Cheddadi Hicham Belmrah	Director/Board Member Director/Board Member
Cap Mezzanine Fund		Hicham Belmrah	Director/Board Member
Medi 1 Sat Medi 1 Sat BroadcastingConsumer Services Medi 1 Sat provides television broadcasting services.	Broadcasting	Khalid Cheddadi Hicham Belmrah	Director/Board Member Director/Board Member
Islamic Corporation for the Insurance of Invt & Exp Credit Islamic Corporation for the Insurance of Invt & Exp Credit Multi-Line InsuranceFinance The Islamic Corporation for the Insurance of Invt & Exp Credit is based in Jeddah, Saudi Arabia. The Saudi Arabian company provides export credit and investment insurance and reinsurance services. The company is ultimately controlled by the The Islamic Development Bank. Oussama Abdul Rahman Al-Kaissi has been the CEO of the company since 2015.	Multi-Line Insurance	Fouzia Zaaboul	Director/Board Member
Nebetou Fund Nebetou Fund Investment ManagersFinance Nebetou Fund invests in companies located in Morocco. It targets companies operating in the fields of agriculture, technological innovation, labeling, marketing and agro-food companies. It provides financing for buyout transactions.	Investment Managers	Hicham Belmrah	Director/Board Member
Fondation d'Entreprise Banque Populaire		Jalil Sebti Noureddine Belmahjoubi	Director/Board Member 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	Hicham Belmrah	Director/Board Member
Vivalis Vivalis Wholesale DistributorsDistribution Services Vivalis operates mobile stores. The private company is based in Casablanca, Morocco.	Wholesale Distributors	Mohamed Boulghmair Jalil Sebti Noureddine Belmahjoubi Mouna Lebnioury	Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Morocco Ministry of Economy & Finance	General Government	Khalid Safir Fouzia Zaaboul	President Treasurer
Alhif Management		Hicham Belmrah	Director/Board Member
Fondation Banque Populaire		Ahmed Assalhi Mohamed Boulghmair Asma Lebbar Jalil Sebti Mouna Lebnioury	Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Fondation Création d’Entreprises		Mohamed Boulghmair Jalil Sebti Mouna Lebnioury	Director/Board Member Director/Board Member Director/Board Member
Banque Populaire de Marrakech-Béni Mellal		Mohamed Belqeziz	President
Banque Populaire de Meknès		Abdelaziz Trachen	Chief Executive Officer
Banque Populaire de Rabat-Kénitra	Regional Banks	Ahmed Assalhi Jalil Sebti	Chief Executive Officer Corporate Officer/Principal
Banque Populaire de Tanger-Tétouan		Mohamed Boulghmair Noureddine Belmahjoubi Mouna Lebnioury	Chief Executive Officer Corporate Officer/Principal Chairman
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	Hicham Belmrah	Director/Board Member
Université Internationale de Rabat	College/University	Hicham Belmrah	Director/Board Member
Fondation Attawfiq Micro Finance		Mohamed Boulghmair Jalil Sebti	Director/Board Member 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	Mohamed Mounir Mohamed Zine	Director/Board Member Director/Board Member
Chaabi Doc Net		Abdelaziz Trachen Mohamed Boulghmair Jalil Sebti Noureddine Belmahjoubi Mouna Lebnioury	Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member
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	Mohamed Boulghmair Hanane El-Boury Noureddine Belmahjoubi Mouna Lebnioury	Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Bp Shore Group		Mohamed Boulghmair Mohamed Adib Jalil Sebti Noureddine Belmahjoubi Mouna Lebnioury	Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Bp Shore Back Office		Mohamed Boulghmair Mohamed Adib Jalil Sebti Noureddine Belmahjoubi Mouna Lebnioury	Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Bp Shore Immo		Mohamed Adib Jalil Sebti Noureddine Belmahjoubi	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	Khalid Cheddadi Hicham Belmrah	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	Hicham Belmrah Jalil Sebti	Chief Executive Officer Director/Board Member
Mamda Re Mamda Re Property/Casualty InsuranceFinance Mamda Re provides insurance services. The CEO of the Moroccan company is Hicham Belmrah.	Property/Casualty Insurance	Hicham Belmrah	Chief Executive Officer
Resort Co. Resort Co. Hotels/Resorts/Cruise linesConsumer Services Resort Co. owns and operates hotel and resorts. It offers accommodation, dining, schools, spa, golf, shopping mall, meetings and events venue, and casino. The company is headquartered in El Jadida, Morocco.	Hotels/Resorts/Cruise lines	Hicham Belmrah	Director/Board Member
Odyssey International SAS Odyssey International SAS Investment ManagersFinance Odyssey International SAS provides fund management services. The private company is based in Paris, France.	Investment Managers	Hicham Belmrah	Director/Board Member
A6 Immobilier SA		Khalid Cheddadi Hicham Belmrah	Director/Board Member Director/Board Member
Olea Capital SA		Khalid Cheddadi Hicham Belmrah	Director/Board Member Director/Board Member
Upline Ventures		Khalid Cheddadi Hicham Belmrah	Chief Executive Officer Director/Board Member
African Reinsurance Corp. African Reinsurance Corp. Insurance Brokers/ServicesFinance African Reinsurance Corp. engages in the provision of reinsurance services. Its mission is to develop the insurance and reinsurance industry in Africa through increased underwriting and retention capacities, and support to African economic development. The company was founded on February 24, 1976 and is headquartered in Lagos, Nigeria.	Insurance Brokers/Services	Fouzia Zaaboul	Director/Board Member

Estadísticas

Internacional

Marruecos	42
Francia	4
Arabia Saudita	3
Kazajstán	2
Bélgica	2

Sectorial

Finance	19
Consumer Services	6
Non-Energy Minerals	3
Process Industries	3
Government	3

Operativa

Director/Board Member	185
Chairman	23
Chief Executive Officer	21
Independent Dir/Board Member	13
Corporate Officer/Principal	8

Las relaciones más conectadas

Insiders
Khalid Cheddadi	58
Hicham Belmrah	30
Jalil Sebti	21
Mohamed Mounir	12
Mohamed Boulghmair	11
Mostafa Terrab	10
Alberto Rossetti	10
Adriano Arietti	9
Mouna Lebnioury	9
Noureddine Belmahjoubi	9
Christine Fabresse	8
Fouzia Zaaboul	6
Zineb Abbad el Andaloussi	5
Mohamed Adib	5
Khalid Safir	4

Ver todas las relaciones