Hassan Laaziri
Directeur/Bestuurslid bij HIGHTECH PAYMENT SYSTEMS S.A.
Oorsprong van het eerstegraads netwerk van Hassan Laaziri
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Packaged Software | 21 | |
| Public Company | Other Transportation | 12 | |
8
| Public Company | Marine Shipping | 8 |
CDG Capital Private Equity SA
 CDG Capital Private Equity SA Investment ManagersFinance CDG Capital Private Equity SA is a private investment firm based in Morocco. The firm manages a family of funds focused on private equity investing in Moroccan and African SMEs. Founded in 2001 with the backing of CDG (Caisse des Dépôts et de Gestion) and CDPQ (Caisse de Dépôts de de Placement du Québec).
7
| Subsidiary | Investment Managers | 7 |
SCE Chemicals
 SCE Chemicals Chemicals: Major DiversifiedProcess Industries SCE Chemicals engages in the manufacture of fertilizers and other chemicals. It offers sulfonic acid, silicates, alumina sulphate, powdered sulfur, sulphuric acid and, other chemical inputs for detergent industry. The company was ded in 1923 and is headquartered in Casablanca, Morocco.
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| Holding Company | Chemicals: Major Diversified | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Hassan Laaziri via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| CLASQUIN | Other Transportation | Chairman Chief Executive Officer Director/Board Member | |
| BANK OF AFRICA | Major Banks | Director/Board Member Director/Board Member | |
| BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| AXA CREDIT SA | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
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 | Director/Board Member Director/Board Member | |
| AGMA SA | Multi-Line Insurance | Director/Board Member Chief Executive Officer | |
| LYDEC S.A. | Electric Utilities | Director/Board Member 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 | Director/Board Member Director/Board Member | |
| RISMA | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| FinanceCom SA | Finance/Rental/Leasing | Director/Board Member Corporate Officer/Principal Chief Operating Officer | |
| Confédération Générale des Entreprises du Maroc | President Director/Board Member | ||
| SCI de la Louve | Chief Executive Officer Corporate Officer/Principal | ||
| SCI Hera | Chief Executive Officer Corporate Officer/Principal | ||
Clasquin Italia
 Clasquin Italia TruckingTransportation Part of Clasquin SA, Clasquin Italia is an Italian company that provides deep sea, road and air freight transportation services. The company is based in Milan, Italy. The CEO of the company is Hugues Morin. | Trucking | Chairman Chief Executive Officer | |
Clasquin (Far East) Ltd.
 Clasquin (Far East) Ltd. AirlinesTransportation Part of Clasquin SA, Clasquin (Far East) Ltd. is a logistics and freight forwarding Chinese company that specializes in providing customized solutions for clients in various industries. The company is based in Hong Kong, Hong Kong and offers a range of services including air and ocean freight, customs brokerage, warehousing, and distribution. With a focus on innovation and technology, Clasquin (Far East aims to provide efficient and cost-effective logistics solutions to its clients. | Airlines | Chairman Director/Board Member | |
Clasquin Japan Co. Ltd
 Clasquin Japan Co. Ltd Air Freight/CouriersTransportation Part of Clasquin SA, Clasquin Japan Co. Ltd is a Japanese logistics company that provides transportation services for project, heavy lift, and break bulk ships. The company is based in Tokyo, Japan. The company is also a part of the JCTrans logistics network, which offers a forwarder directory network membership for logistics companies and a forwarder network for e-commerce 3PL companies. Established in 2003, JCTrans provides an international freight forwarder logistics network platform for companies to stand out from the competition. | Air Freight/Couriers | Director/Board Member Director/Board Member | |
| Clasquin Singapore Pte Ltd. | Chairman Director/Board Member Director/Board Member | ||
| Clasquin Malaysia Sdn. Bhd. | Chairman Director/Board Member Director/Board Member | ||
Clasquin Australia Pty Ltd.
 Clasquin Australia Pty Ltd. AirlinesTransportation Part of Clasquin SA, Clasquin Australia Pty Ltd. is an Australian company that provides air, sea and land freight forwarding, logistics and warehousing services. The company is based in Rockdale, Australia. | Airlines | Chairman Director/Board Member | |
Clasquin Canada, Inc.
 Clasquin Canada, Inc. Air Freight/CouriersTransportation Clasquin Canada, Inc. provides overseas forwarding and logistics services. The firm's services include logistics and supply chain, freight forwarding, customs clearance, creating and guiding transport solutions and tailor-made overseas logistics. The company is headquartered in Montreal, Canada. | Air Freight/Couriers | Chairman Chairman | |
Clasquin Usa, Inc.
 Clasquin Usa, Inc. Marine ShippingTransportation Part of Clasquin SA, Clasquin Usa, Inc. is a company that provides deep sea, road and air freight transportation services. The company is based in Valley Stream, NY. | Marine Shipping | Chairman Director/Board Member Director/Board Member | |
| CLASQUIN Secure Customs Brokers | Chairman Chairman | ||
Clasquin (Thailand) Co. Ltd.
 Clasquin (Thailand) Co. Ltd. AirlinesTransportation Part of Clasquin SA, Clasquin (Thailand) Co. Ltd. is a company that provides freight forwarding services through air and sea, as well as warehousing and logistic services. The company is based in Bangkok, Thailand. | Airlines | Chairman Director/Board Member | |
Clasquin Shanghai Ltd.
 Clasquin Shanghai Ltd. Air Freight/CouriersTransportation Part of Clasquin SA, Clasquin Shanghai Ltd. is a company that provides freight forwarding and logistic services. The company is based in Shanghai, China. | Air Freight/Couriers | Chairman Director/Board Member | |
Clasquin Korea Co. Ltd.
 Clasquin Korea Co. Ltd. AirlinesTransportation Part of Clasquin SA, Clasquin Korea Co. Ltd. is a South Korean company that provides air and sea freight forwarding and logistics services. The company is based in Seoul, South Korea. | Airlines | Chairman Director/Board Member | |
Clasquin Espana SL
 Clasquin Espana SL Marine ShippingTransportation Part of Clasquin SA, Clasquin Espana SL is a Spanish company that provides deep sea, road and air freight transportation services. The company is based in Barcelona, Spain. The company was founded in 1995. Hugues Morin has been the CEO of the company since 1992. | Marine Shipping | Chairman Chief Executive Officer | |
| T Capital Group | Director/Board Member Director/Board Member | ||
Express Consolidation Systems Corp.
 Express Consolidation Systems Corp. Air Freight/CouriersTransportation Part of Dimotrans SAS, Express Consolidation Systems Corp. is a company that provides air freight services. The company is based in Rutherford, NJ. Express Consolidation Systems was acquired by Dimotrans SAS on January 18, 2012. | Air Freight/Couriers | Chairman Director/Board Member | |
Clasquin India Pvt. Ltd.
 Clasquin India Pvt. Ltd. Marine ShippingTransportation Part of Clasquin SA, Clasquin India Pvt. The company is based in Gurgaon, India and was founded in 2011. Ltd. is an Indian logistics company that provides deep sea, air, and road freight forwarding services. | Marine Shipping | Director/Board Member Director/Board Member 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 Director/Board Member Chief Executive Officer | |
Cargolution, Inc.
 Cargolution, Inc. AirlinesTransportation Cargolution, Inc. operates as a international freight forwarding firm. It offers transportation and logistics services to the arts and entertainment, pharmaceutical, aeronautics, high-tech, mining, personal belongings, and body repatriation industries. The company was founded by Daniel Soucy and Carole St-Cyr in 1997 and is headquartered in Dorval, Canada. | Airlines | Chairman Chief Executive Officer Director/Board Member | |
Financière Clasquin Euromed SA
 Financière Clasquin Euromed SA Financial ConglomeratesFinance Financière Clasquin Euromed SA is a French Lyon-based company that provides investment services. Part of Clasquin SA, the company's focus is on investment and financial management. | Financial Conglomerates | Chairman Director/Board Member | |
Finatech SA
 Finatech SA Computer CommunicationsElectronic Technology Finatech SA is a technology company based in Casablanca, Morocco. The Moroccan company offers a range of services including cybersecurity, IT systems, telecom infrastructures, data quality management solutions, and more. Finatech has worked with various industries such as healthcare, oil & gas operators, public administrations, postal sport banks & hotel insurance, and commercial assurances. The private company's CEO, Abdou Bensouda, has been leading the company since 2008. Finatech values responsibility, leadership, and excellence in their work, and puts the human dimension at the center of their reflections. | Computer Communications | Director/Board Member Director/Board Member Director/Board Member | |
| Colliers International Maroc | Director/Board Member Director/Board Member | ||
Clasquin Intercargo
 Clasquin Intercargo Air Freight/CouriersTransportation Clasquin Intercargo provides freight forwarding services. The private company is based in Madrid, Spain. | Air Freight/Couriers | Chairman Chairman | |
Clasquin Chile
 Clasquin Chile AirlinesTransportation Part of Clasquin SA, Clasquin Chile is a Chilean company that provides air and sea freight forwarding, warehousing, and logistics services. The company is based in Santiago, Chile. | Airlines | Chairman Chairman Director/Board Member | |
Clasquin Portugal
 Clasquin Portugal AirlinesTransportation Part of Clasquin SA, Clasquin Portugal is a Portuguese company that provides air freight forwarding services. The company is based in Escritorio, Portugal. The CEO of the company is Hugues Morin. | Airlines | Chief Executive Officer Chief Executive Officer | |
Clasquin Burkina
 Clasquin Burkina AirlinesTransportation Clasquin Burkina provides freight transport arrangement services by air, sea, and road. The private company is based in Bobo-Dioulasso, Burkina Faso. The CEOs of the Burkinabe company are Yves Revol, Hugues Morin. | Airlines | Chief Executive Officer Chief Executive Officer | |
Infra-Invest France SAS
 Infra-Invest France SAS Financial ConglomeratesFinance Part of La Poste SA, Infra-Invest France SAS is an investment holding French company. The company is based in Paris, France. | Financial Conglomerates | Chairman Director/Board Member | |
Hancock Professional Services LLC
 Hancock Professional Services LLC Medical/Nursing ServicesHealth Services Hancock Professional Services LLC provides cost-effective, practical, and personalized management and administrative solutions to empower healthcare organizations for success. The American company's team of professional consultants possesses the necessary communication, technical, and analytical skills to meet the challenges of today's healthcare organizations. The private company offers compliance training, guidance on OSHA standards, HIPAA compliance, and facility licensing and accreditation standards. Additionally, the company helps physicians and healthcare organizations navigate the complex payer environment and implement strategies to achieve clinical excellence and patient satisfaction while meeting financial and operational challenges. | Medical/Nursing Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Cap Estate | Director/Board Member Chief Operating Officer | ||
| Financière Yacout | Director/Board Member Director/Board Member Director/Board Member | ||
| Rma Elan | Chief Executive Officer Director/Board Member | ||
| Dbm Media Group | Director/Board Member Director/Board Member Director/Board Member | ||
| Brico Invest SA | Director/Board Member Director/Board Member | ||
| O Tower Co. | Director/Board Member Director/Board Member | ||
| Rma Investment Partners | Chairman Director/Board Member | ||
| RMA Capital Holding | Director/Board Member Director/Board Member | ||
| Saida Star Auto | Director/Board Member Director/Board Member | ||
| Financecom Afrique | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Marokko | 24 |
| Frankrijk | 7 |
| Verenigde Staten | 5 |
| Spanje | 3 |
| Canada | 3 |
Sectoraal
| Transportation | 19 |
| Finance | 9 |
| Commercial Services | 2 |
| Utilities | 2 |
| Communications | 2 |
Operationeel
| Director/Board Member | 212 |
| Chairman | 58 |
| Chief Executive Officer | 47 |
| Corporate Officer/Principal | 43 |
| Independent Dir/Board Member | 25 |
Sterkste connecties
| Insiders | |
|---|---|
| Zouheir Bensaïd | 53 |
| Yves Revol | 42 |
| Isabel Aguilera Navarro | 35 |
| Hugues Morin | 30 |
| Jamil Sakout | 27 |
| Khalid Ziane | 24 |
| Hicham El Amrani | 22 |
| Christine J. M. Morin-Postel | 21 |
| Laurence Ilhe | 16 |
| Jamal Abisourour | 14 |
| Samir Baali | 13 |
| Meryem Chami | 8 |
| Dounia Boumehdi | 6 |
| Pierre-Andrè Pomerleau | 6 |
| Mustapha El Ouafi | 5 |
- Beurs
- Insiders
- Hassan Laaziri
- Bedrijfsconnecties
