Oorsprong van het eerstegraads netwerk van Atif Abdelwafi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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 |
BCP Bank (Mauritius) Ltd.
 BCP Bank (Mauritius) Ltd. Regional BanksFinance Banque des Mascareignes Ltee provides banking services. It offers loans, saving, and insurance services. The company was founded on January 8, 2014 and is headquartered in Port Louis, Mauritius.
6
| Private Company | Regional Banks | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Atif Abdelwafi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Société Marseillaise de Crédit SA
 Société Marseillaise de Crédit SA Regional BanksFinance Société Marseillaise de Crédit SA provides commercial banking services. The company was founded in 1865 and is headquartered in Marseille, France. | Regional Banks | Director/Board Member | |
Natixis Wealth Management Luxembourg SA
 Natixis Wealth Management Luxembourg SA Investment ManagersFinance Natixis Private Banking Luxembourg SA (NPB-L) is the majority-owned private banking subsidiary of Paris-based Natixis (PA: KN), formerly known as Natixis Banques Populaires. The firm was founded in 1989 and is located in Luxembourg. NPB-L provides private banking and financial services to an international clientele of institutions and high-net worth individuals, offering discretionary accounts, open architecture exclusive management and financial engineering. The bank also provides real estate asset management, lending, insurance products and investor services. The bank manages a Luxembourg-domiciled umbrella fund and provides fund administration services to third parties. | Investment Managers | Director/Board Member | |
Banque Populaire Val de France SC
 Banque Populaire Val de France SC Major BanksFinance Banque Populaire Val de France provides banking services. It offers international payment methods, documentary credit, credit insurance, factoring, guarantees, foreign exchange risk management, and Euro cash and currency. The company is headquartered in Montigny-le-Bretonneux, France. | Major Banks | President | |
Compagnie Française d'Assurance pour le Commerce Extérieur SA
 Compagnie Française d'Assurance pour le Commerce Extérieur SA Multi-Line InsuranceFinance Compagnie Française d'Assurance pour le Commerce Extérieur SA is a holding company, which provides credit insurance and related services. Its offers debt collection, bonds, factoring, and business information. The company was founded in August 7, 2000 and is headquartered in Bois-Colombes, France. | Multi-Line Insurance | Director/Board Member | |
Emeria Europe SAS
 Emeria Europe SAS Real Estate DevelopmentFinance Emeria Europe SAS operates as a real estate developer. Its services include estimation, rentals, condominium management, and insurance. The company was founded by Jacky Lorenzetti in 1972 and is headquartered in Antony, France. | Real Estate Development | Director/Board Member | |
| School of Oriental & African Studies | College/University | Graduate Degree | |
| NATIONAL INVESTMENT TRUST LTD | Investment Trusts/Mutual Funds | Director/Board Member | |
Financière OCÉOR SA
 Financière OCÉOR SA Major BanksFinance Financière OCÉOR SA operates a banking network in the French overseas territories. The company's activities include retail and private banking, special financial services, and international business. The bank operates in Africa, Asia, the Pacific, and the US. Financière OCÉOR was founded in 2002 and is headquartered in Paris, France. | Major Banks | Director/Board Member | |
| BANQUE CENTRALE POPULAIRE | Regional Banks | Director/Board Member Sales & Marketing Director/Board Member Director/Board Member | |
| MAROC LEASING S.A. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Ecole Nationale Superieure d'Electrotechnique d'Electronique | College/University | Undergraduate Degree | |
| Institut d’Administration des Entreprises | College/University | Undergraduate Degree | |
| NATIXIS | Investment Managers | Director/Board Member | |
| Institut de Contrôle de Gestion | College/University | Undergraduate Degree | |
Banque Tuniso-Koweitienne de Développement SA
 Banque Tuniso-Koweitienne de Développement SA Major BanksFinance Part of Banque Centrale Populaire SA, Banque Tuniso-Koweitienne de Développement SA is a Tunisian bank that was founded in 1981. The bank offers a range of services including savings and placements, credits, banking investments, and financing operations internationally. The bank also provides digital solutions for remote banking operations and a mobile application for managing accounts. The bank has a network of agencies and offers a range of products adapted to customers' needs. | Major Banks | Director/Board Member | |
Natixis Investment Managers SA
 Natixis Investment Managers SA Investment ManagersFinance Natixis Investment Managers SA provides asset management services. The company was founded on June 18, 2004 and is headquartered in Paris, France. | Investment Managers | Director/Board Member | |
Banque Privée 1818 SA
 Banque Privée 1818 SA Investment ManagersFinance PART OF BPCE SA, Banque Privée 1818 SA is a private bank based in Paris, France. The French company specializes in designing and implementing customized financial and wealth management solutions. The company's description emphasizes its focus on providing tailored solutions to its clients. The CEO of the company is George-Eric de la Brunière. | Investment Managers | 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 | Corporate Officer/Principal | |
BPCE Lease SA
 BPCE Lease SA Finance/Rental/LeasingFinance BPCE Lease SA provides financial leasing services. It offers equipment, real estate, lease-purchase and vehicles leasing services. The company was founded in 1990 and is headquartered in Paris, France. | Finance/Rental/Leasing | Director/Board Member | |
informatique-Banque Populaire SA
 informatique-Banque Populaire SA Packaged SoftwareTechnology Services informatique-Banque Populaire SA develops and maintains a software for banking industry. The company is headquartered in Montigny-le-Bretonneux, France. | Packaged Software | Director/Board Member | |
| MUTANDIS SCA | Household/Personal Care | Director/Board Member | |
| Fransabank (France) SA | Director/Board Member | ||
Société d'Exploitation MAB SA
 Société d'Exploitation MAB SA Financial ConglomeratesFinance Société d'Exploitation MAB SA is a financial services company based in Paris, France. Part of BPCE SA, Société d'Exploitation MAB SA provides financial services. The French company was founded in 1965 and the CEO is Patrick Merlier. | Financial Conglomerates | Chairman | |
BPCE International et Outre-mer SA
 BPCE International et Outre-mer SA Investment ManagersFinance BPCE International et Outre-mer SA operates as a holding company with interest in the finance industry. The company was founded in October 27, 1998 and is headquartered in Paris, France. | Investment Managers | Director/Board Member Chief Executive Officer | |
| Fondation d'Entreprise Banque Populaire | Director/Board Member | ||
| Chaabi LLD | Director/Board Member | ||
Vivalis
 Vivalis Wholesale DistributorsDistribution Services Vivalis operates mobile stores. The private company is based in Casablanca, Morocco. | Wholesale Distributors | 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 | Director/Board Member Director/Board Member | ||
| Banque Populaire de Tanger-Tétouan | Chief Executive Officer Corporate Officer/Principal Chairman | ||
| Fonds Moussahama II | Director/Board Member | ||
| Fondation Attawfiq Micro Finance | Director/Board Member | ||
| Chaabi Doc Net | Director/Board Member Director/Board Member Director/Board Member | ||
| 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 |
Statistieken
Internationaal
| Frankrijk | 24 |
| Marokko | 16 |
| Luxemburg | 2 |
| Verenigd Koninkrijk | 2 |
| Mauritius (Eiland) | 2 |
Sectoraal
| Finance | 22 |
| Consumer Services | 5 |
| Miscellaneous | 2 |
| Technology Services | 2 |
| Consumer Non-Durables | 2 |
Operationeel
| Director/Board Member | 59 |
| Chairman | 5 |
| Corporate Officer/Principal | 4 |
| Undergraduate Degree | 3 |
| Chief Executive Officer | 3 |
Sterkste connecties
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