Oorsprong van het eerstegraads netwerk van Mohamed Sagou
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Specialty Stores | 14 | |
SICAV Maroc Croissance
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mohamed Sagou via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Auto Hall Immobilier | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman | ||
| Leader Location LD | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Africa Motors SA | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| SMVN Nissan Maroc | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Auto Hall Industrial Vehicles | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Societe Marocaine De Machines Agricoles | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Société Chérifienne d'Automobiles et de Matériel Agricole SA | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Amana Ste | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | ||
| Diamond Motors (Morocco) | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| UNIMER SA | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member | |
| Auto Hall Luxury Motors | Director/Board Member Director/Board Member | ||
| STOKVIS NORD AFRIQUE S.A. | Wholesale Distributors | Director/Board Member Director/Board Member | |
| AFMA S.A. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
| Association Des Producteurs De Ciments | Chairman | ||
| École Nationale Supérieure des Mines de Paris | College/University | Undergraduate Degree | |
| Larbel Familienstiftung | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
| TASLIF | Finance/Rental/Leasing | Director/Board Member | |
EQDOM
 EQDOM Finance/Rental/LeasingFinance EQDOM provides online credit loan services. The private company is based in Casablanca, Morocco. | Finance/Rental/Leasing | Director/Board Member | |
H Partners SA
 H Partners SA Investment ManagersFinance H Partners SA invests in companies located in Morocco. The fund focuses on sectors such as hotel and tourism projects. It provides financing for buyout capital requirements with an investment size of MAD 60 million. It also acquires minority interests. | Investment Managers | 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 | |
| Sochpress | Chairman | ||
| Hpartner Sàrl | General Counsel | ||
| Sapress | Chairman | ||
| Diamond Motors (Pakistan) | Director/Board Member | ||
| SALAFIN S.A. | Finance/Rental/Leasing | Chairman | |
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 | Director/Board Member | |
| Africa Morocco Links SA | Marine Shipping | Chairman | |
| RM Experts SA | Chairman | ||
Banque de Développement du Mali SA
 Banque de Développement du Mali SA Finance/Rental/LeasingFinance Banque de Developpement du Mali engages in the provision of commercial banking solutions. It offers savings account, time deposit, credit card, and money transfer. The company is headquartered in Bamako, Mali. | Finance/Rental/Leasing | Director/Board Member | |
| BANK OF AFRICA MALI SA | Major Banks | Director/Board Member | |
| BANK OF AFRICA | Major Banks | Corporate Officer/Principal | |
Groupe Bank of Africa SA
 Groupe Bank of Africa SA Major BanksFinance Groupe Bank of Africa SA engages in the provision of banking solutions. Its products and services include packages, accounts, loans and borrowing, savings, bank cards, insurances, multi media, and transfers and currency exchange. The company was founded in 1982 and is headquartered in Casablanca, Morocco. | Major Banks | Director/Board Member | |
| SOCIÉTÉ MAGHREBINE DE CRÉDIT-BAIL | Finance/Rental/Leasing | Director/Board Member | |
| Auto Hall Capital Developpment SA | Director/Board Member | ||
Unimer SpA
 Unimer SpA Other Metals/MineralsNon-Energy Minerals Unimer SpA manufactures fertilizers and soil conditioners. Its products include Avantage, Siapor, Biounimer and Flexifert. The company was founded in1969 and is headquartered in Milan, italy. | Other Metals/Minerals | Director/Board Member | |
| Forte Advisory SA | Chairman | ||
| Zalar Group | Director/Board Member | ||
| Quattro Group SA | Director/Board Member | ||
| Société Marocaine des Tabacs SA | Chairman | ||
Soberma SA
 Soberma SA Wholesale DistributorsDistribution Services Soberma SA distributes construction and public works equipment and vehicles. The firm provides after-sales service. The company was founded in 1927 and is headquartered in Casablanca, Morocco. | Wholesale Distributors | Chief Executive Officer | |
| SMM Davum Socodam | Director/Board Member | ||
Somadir SA
 Somadir SA Food: Major DiversifiedConsumer Non-Durables Somadir SA is a Moroccan company that specializes in the production and marketing of fresh, dry yeast, and breading improvises. Somadir is based in Casablanca, Morocco. The private company has been in operation for over 60 years and has a wide range of products to satisfy all yeast and improving needs. Somadir has an international distribution network and is the Moroccan leader in its industry. The company has adopted an integrated management system according to the ISO 9001 vs standard2015 and ISO 22000 vs 2018 to improve its internal organization and meet customer requirements in terms of food quality and health. | Food: Major Diversified | Director/Board Member | |
| Al Mada Holding | Director/Board Member | ||
| Upline Ventures | Chief Executive Officer | ||
| COSUMAR SA | Agricultural Commodities/Milling | Director/Board Member | |
| Foundation for Local Development & Partnership | Director/Board Member | ||
| BANQUE CENTRALE POPULAIRE | Regional Banks | Director/Board Member | |
| AXA CREDIT SA | Finance/Rental/Leasing | Director/Board Member | |
| SONASID S.A. | Steel | Director/Board Member |
Statistieken
Internationaal
| Marokko | 45 |
| Frankrijk | 2 |
| Liechtenstein | 2 |
| Pakistan | 2 |
| Italië | 2 |
Sectoraal
| Finance | 14 |
| Consumer Non-Durables | 4 |
| Distribution Services | 3 |
| Non-Energy Minerals | 3 |
| Consumer Services | 2 |
Operationeel
| Director/Board Member | 103 |
| Chairman | 30 |
| Chief Executive Officer | 13 |
| Corporate Officer/Principal | 7 |
| Independent Dir/Board Member | 5 |
Sterkste connecties
- Beurs
- Insiders
- Mohamed Sagou
- Bedrijfsconnecties
