Mehdi Tazi Riffi
Directeur/Bestuurslid bij SOCIÉTÉ D'EXPLOITATION DES PORTS
Oorsprong van het eerstegraads netwerk van Mehdi Tazi Riffi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
14
| Private Company | Real Estate Development | 14 |
| Public Company | Other Transportation | 11 | |
Tanger Med Port Authority
 Tanger Med Port Authority Other TransportationTransportation Tanger Med Port Authority operates a port and is ultimately controlled by the Government of Morocco. The company is based in Tanger, Morocco.
6
| Subsidiary | Other Transportation | 6 |
Tangier Mediterranean Special Agency
6
| Private Company | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mehdi Tazi Riffi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| CIMENTS DU MAROC SOCIÉTÉ ANONYME | Construction Materials | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BANK OF AFRICA | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
| CGI | Real Estate Development | Director/Board Member Chairman Chief Executive Officer | |
| CRÉDIT IMMOBILIER ET HÔTELIER, SOCIÉTÉ ANONYME | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Fipar-Holding SA
 Fipar-Holding SA Financial ConglomeratesFinance Fipar-Holding SA provides private equity and capital investment solutions. It supports starting projects in the infrastructures, services, industries, and financial sectors. The company was founded in 1989 and is headquartered in Rabat, Morocco. | Financial Conglomerates | Director/Board Member Chief Executive Officer Chairman | |
| AFMA S.A. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
CMVT International
 CMVT International Financial ConglomeratesFinance CMVT International, also known as fipar-holding, is an active investor with a diverse portfolio of structuring participations. The company is based in Rabat, Morocco. The Moroccan company is ultimately controlled by the Government of Morocco. The CEO of the company is Khalid Ziane. | Financial Conglomerates | Chairman Chief Executive Officer | |
Medi 1 Sat
 Medi 1 Sat BroadcastingConsumer Services Medi 1 Sat provides television broadcasting services. | Broadcasting | Director/Board Member Director/Board Member | |
| Foncière Chellah | Chairman Chairman | ||
| COSUMAR SA | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
| Agence d'Urbanisation et de Développement d'Anfa | Director/Board Member Chairman | ||
| Teck Capital Management | Chairman Chief Executive Officer | ||
| Madaëf | Director/Board Member Chairman | ||
CDG Développement SA
 CDG Développement SA Other Consumer ServicesConsumer Services CDG Développement SA is a holding company based in Rabat, Morocco. The Moroccan company operates in various sectors including tourism, logistics, engineering, and technology development. CDG Développement SA is ultimately controlled by the Government of Morocco. | Other Consumer Services | President Chairman | |
| Patrilog | Chairman Chairman | ||
| Novec | Director/Board Member Chairman | ||
Al Barid Bank
 Al Barid Bank Regional BanksFinance Al Barid Bank is a Moroccan bank that offers its clients a free and 100%% mobile remote banking application for checking account or prepaid card holders. The private company is based in Casablanca, Morocco. The application provides easy and quick access to the clients' main banking information and operations. Al Barid Bank has a wide network of branches and a range of transfer services that allow clients to transfer or receive money from anywhere in the world. The bank also offers a currency exchange service at the best rates. Al Barid Bank provides solutions for small businesses and entrepreneurs through its various programs and partnerships. The bank also offers savings and investment options for individuals and has tailored products and services for young professionals. | Regional Banks | Director/Board Member Director/Board Member | |
| Fondation CDG | Director/Board Member Chairman | ||
| Soc d'Aménagement et de Promotion de la Station de Taghazout | Director/Board Member Chairman | ||
Caisse Interprofessionnelle Marocaine de Retraites
 Caisse Interprofessionnelle Marocaine de Retraites Investment ManagersFinance Caisse Interprofessionelle Marocaine de Retraites (CIMR) is a non-profit pension fund organization headquartered in Casablanca, Morocco. CIMR was founded in 1949 and manages the contributions of private sector employees and provides pension services to retirees. | Investment Managers | Investment Committee Member Chief Executive Officer | |
| Oued Chbika Developpement SA | Director/Board Member Director/Board Member | ||
| Medi 1 TV | Director/Board Member Director/Board Member | ||
| Jorf Fertilizer Company V SA | 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 | |
| École Mohammadia d'Ingénieurs | College/University | Undergraduate Degree Undergraduate Degree | |
Locasom SA
 Locasom SA Finance/Rental/LeasingFinance Locasom SA provides car rental services. It leases its vehicles to corporations, individuals, and tour organizers. The company was founded in 1980 and is headquartered in Casablanca, Morocco. | Finance/Rental/Leasing | President Director/Board Member | |
| ALLIANCES DEVELOPPEMENT IMMOBILIER S.A. | Real Estate Development | Director/Board Member Director/Board Member | |
| SOCIÉTÉ MAGHREBINE DE CRÉDIT-BAIL | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| LYDEC S.A. | Electric Utilities | Director/Board Member Director/Board Member | |
| RISMA | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
Société Centrale de Réassurance
 Société Centrale de Réassurance Multi-Line InsuranceFinance Société Centrale de Réassurance is engaged in providing reinsurance services life, aviation and marine insurance. The company was founded in 1960 and is headquartered in Casablanca, Morocco. | Multi-Line Insurance | Chairman Chairman | |
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 | |
Medz
 Medz Miscellaneous Commercial ServicesCommercial Services Medz provides business development services. The private company is based in Rabat, Morocco. | Miscellaneous Commercial Services | Chairman Chairman | |
| Fonds Marocain de Placement | 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 | |
| Université Internationale de Rabat | College/University | Director/Board Member Chairman | |
Casa Transports SA
 Casa Transports SA Other TransportationTransportation Casa Transports SA is a public transport company based in Casablanca, Morocco. | Other Transportation | Director/Board Member Director/Board Member | |
| Barid Al Maghrib | General Government | Corporate Officer/Principal Director/Board Member | |
| Institut Supérieur de Commerce & d'Administration | College/University | Undergraduate Degree Undergraduate Degree | |
| Hassania School of Public Works | College/University | Undergraduate Degree Masters Business Admin | |
| ITISSALAT AL-MAGHRIB (IAM) S.A. | Wireless Telecommunications | Director/Board Member Director/Board Member | |
Sonadac
 Sonadac Real Estate DevelopmentFinance Sonadac provides real estate development services. The company is headquartered in Casablanca, Moracco. | Real Estate Development | Director/Board Member Director/Board Member | |
| Olea Capital Sle Bertin SA | Director/Board Member | ||
| Olea Capital SA | Director/Board Member | ||
| Olea Trading SA | Director/Board Member | ||
| Olea Capital Societe Centrale d Exploitation SA | Director/Board Member | ||
| RAMICAL | Chief Executive Officer | ||
| Upline Ventures | Chief Executive Officer | ||
| SICAV CIMR Foncia | Corporate Officer/Principal | ||
Attijari Invest SA
 Attijari Invest SA Investment ManagersFinance Attijari Invest SA (Attijari Invest) is a private equity arm of Attijariwafa Bank Group founded in 1990. The firm is headquartered in Casablanca, Morocco. | Investment Managers | Chief Executive Officer |
Statistieken
Internationaal
| Marokko | 50 |
Sectoraal
| Finance | 16 |
| Consumer Services | 8 |
| Communications | 3 |
| Utilities | 3 |
| Non-Energy Minerals | 2 |
Operationeel
| Director/Board Member | 229 |
| Chairman | 88 |
| Chief Executive Officer | 35 |
| Corporate Officer/Principal | 13 |
| Undergraduate Degree | 11 |
Sterkste connecties
| Insiders | |
|---|---|
| Anass Houir Alami | 62 |
| Khalid Cheddadi | 58 |
| Zouheir Bensaïd | 53 |
| Mohamed Kettani | 50 |
| Mohamed Abdellatif Zaghnoun | 34 |
| Khalid Ziane | 24 |
| Dounia Taarji | 19 |
| Hicham Safir | 13 |
| M’Fadel El Halaissi | 6 |
| Abderrahmane Semmar | 5 |
| Fouad Brini | 4 |
| Rachid Hadi | 3 |
| Karim Fath | 2 |
| Loubna Ghaleb | 2 |
| Tarik El Aroussi | 2 |
- Beurs
- Insiders
- Mehdi Tazi Riffi
- Bedrijfsconnecties
