Origen de la red de primer grado Mounir Zorkani.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Regional Banks | 15 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Mounir Zorkani a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| CITIGROUP INC. | Major Banks | Treasurer | |
Banque Palatine SA
 Banque Palatine SA Regional BanksFinance Banque Palatine SA provides banking services. It caters to real estate industry, private individuals, and medium-sized companies. The firm's products include property consulting, organization and optimization of investments, and daily management of accounts. Its services include international and corporate finance, real estate, and asset management. The company was founded in 1971 and is headquartered in Paris, France. | Regional Banks | Chairman | |
Crédit Foncier de France SA
 Crédit Foncier de France SA Major BanksFinance Crédit Foncier de France SA provides mortgage lending services. The firm finances and insures real estate transactions and develops commercial and residential properties. It also offers investment planning and advice, consumer and business lending services, structured financing, and traditional banking among other services. The company was founded in March 1852 and is headquartered in Paris, France. | Major Banks | Director/Board Member | |
| LESIEUR CRISTAL S.A. | Food: Specialty/Candy | Director/Board Member Director/Board Member | |
| VSEOBECNA UVEROVA BANKA, A.S. | Major Banks | Director/Board Member | |
| BASTIDE LE CONFORT MÉDICAL | Medical/Nursing Services | Director/Board Member | |
| SOCIÉTÉ MAGHREBINE DE CRÉDIT-BAIL | Finance/Rental/Leasing | Director/Board Member | |
Equinox AIFM SA
 Equinox AIFM SA Investment ManagersFinance Equinox SA is an independent investment management firm headquartered in Luxembourg, with office in Lugano. The firm was established as Lyra Management SA in 2000, renamed Equinox Management SA shortly afterward, and became Equinox SA in 2008. Equinox manages investments funds. Their clientele includes regional corporations, high-net worth individuals (particularly entrepreneurs), as well as institutions such as banks and insurance companies. | Investment Managers | Chairman | |
Compagnie de Financement Foncier SA
 Compagnie de Financement Foncier SA Finance/Rental/LeasingFinance Compagnie de Financement Foncier SA engages in providing mortgage lending services. The firm finances and insures real estate transactions. It develops commercial and residential properties and offers investment planning and advice. The company was founded in 1852 and is headquartered in Paris, France. | Finance/Rental/Leasing | Director/Board Member | |
| ATTIJARIWAFA BANK SA | Regional Banks | Director/Board Member | |
| COSUMAR SA | Agricultural Commodities/Milling | Director/Board Member Chairman | |
| Mutuelle Agricole Marocaine d'Assurances | Chief Executive Officer | ||
Credit Agricole du Maroc SA
 Credit Agricole du Maroc SA Regional BanksFinance Credit Agricole du Maroc SA provides banking and financial services. It offers credit services to the agricultural sector in areas such as forestry, coastal fisheries, and handicrafts. The bank has 294 branches in Morocco. Credit Agricole du Maroc was founded on December 4, 1961 and is headquartered in Rabat, Morocco. | Regional Banks | Director/Board Member | |
| Université de Bordeaux | College/University | Undergraduate Degree | |
| Sapienza University of Rome | College/University | Undergraduate Degree | |
| Afriquia SMDC SA | Director/Board Member | ||
| École Centrale Paris | College/University | Undergraduate Degree | |
| SONASID S.A. | Steel | Director/Board Member Director/Board Member | |
| ESCP Europe Campus Paris | College/University | Graduate Degree | |
| RISMA | Hotels/Resorts/Cruise lines | 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 | Director/Board Member | |
Helios Investment Partners LLP
 Helios Investment Partners LLP Investment ManagersFinance Helios Investment Partners LLP (Helios Investment Partners) is a private equity firm founded in 2004 by Tope Lawani & Babatunde Soyoye. The firm is headquartered in London with additional offices in Lagos, Nairobi, Paris and Luxembourg. | Investment Managers | Private Equity Investor | |
| Nouvelles Siderurgies Industrielles | Director/Board Member | ||
CACEIS SAS
 CACEIS SAS Major BanksFinance CACEIS SAS provides banking services to the institutional and corporate clients. The firm offers fund administration, corporate trust, clearing, compliance, legal advice and reporting services. The company was founded in 2005 and is headquartered in Paris, France. | Major Banks | 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 | Director/Board Member Director/Board Member | |
Caisse d’Epargne CEPAC SA
 Caisse d’Epargne CEPAC SA Regional BanksFinance Caisse d'Epargne Provence Alpes Corse SA engages in financial activities. It specializes in monetary intermediation. The company is headquartered in Marseilles, France. | Regional Banks | Chief Executive Officer | |
| ALLIANCES DEVELOPPEMENT IMMOBILIER S.A. | Real Estate Development | Director/Board Member Director/Board Member | |
BPCE SA
 BPCE SA Regional BanksFinance BPCE SA engages in the provision of banking, financial, and real estate management services. The firm specializes in commercial banking and insurance activities. The company was founded in 1818 and is headquartered in Paris, France. | Regional Banks | Director/Board Member | |
Civita Cultura Holding Srl
 Civita Cultura Holding Srl Movies/EntertainmentConsumer Services Civita Cultura Holding Srl provides exhibit management services, organize expositions and cultural events. The company was founded in 1999 and is headquartered in Rome, France. | Movies/Entertainment | Director/Board Member | |
| Cap Mezzanine Fund | Director/Board Member | ||
Medi 1 Sat
 Medi 1 Sat BroadcastingConsumer Services Medi 1 Sat provides television broadcasting services. | Broadcasting | Director/Board Member 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 | 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 | |
| Alhif Management | Director/Board Member | ||
| Ecole Nationale Supérieure d'Informatique et d'Analyse | Director/Board Member | ||
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 | Director/Board Member | |
Equator Capital Partners LLC
 Equator Capital Partners LLC Investment ManagersFinance Equator Capital Partners LLC (Equator Capital Partners) is a private equity firm headquartered in Chicago, Illinois. | Investment Managers | Private Equity Investor | |
| Columbia Business School | College/University | Masters Business Admin | |
| Université Internationale de Rabat | College/University | 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 | |
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 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 | Chief Executive Officer | |
Mamda Re
 Mamda Re Property/Casualty InsuranceFinance Mamda Re provides insurance services. The CEO of the Moroccan company is Hicham Belmrah. | Property/Casualty Insurance | 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 | Director/Board Member | |
Civita Tre Venezie Srl
 Civita Tre Venezie Srl Other Consumer ServicesConsumer Services Part of Opera 20 SpA, Civita Tre Venezie Srl engages in the management of cultural heritage and museums. The company is based in Venezie, Italy. Civita Tre Venezie was acquired by Opera 20 SpA from Italian Entertainment Network SpA on January 25, 2021. The Italian company was founded in 2008. The CEO is Emanuela Bassetti. | Other Consumer Services | 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 | Director/Board Member | |
| A6 Immobilier SA | Director/Board Member Director/Board Member | ||
| Olea Capital SA | Director/Board Member Director/Board Member | ||
| Upline Ventures | Chief Executive Officer Director/Board Member |
Estadísticas
Internacional
| Marruecos | 28 |
| Francia | 12 |
| Estados Unidos | 4 |
| Italia | 4 |
| Eslovaquia | 2 |
Sectorial
| Finance | 25 |
| Consumer Services | 12 |
| Process Industries | 3 |
| Consumer Non-Durables | 2 |
| Health Services | 2 |
Operativa
| Director/Board Member | 108 |
| Chairman | 21 |
| Chief Executive Officer | 16 |
| Independent Dir/Board Member | 12 |
| Corporate Officer/Principal | 6 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Mounir Zorkani
- Conexiones Empresas
