Mouna Lebnioury
Voorzitter bij Banque Populaire de Tanger-Tétouan
Oorsprong van het eerstegraads netwerk van Mouna Lebnioury
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 18 | |
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 |
Vivalis
 Vivalis Wholesale DistributorsDistribution Services Vivalis operates mobile stores. The private company is based in Casablanca, Morocco.
5
| Private Company | Wholesale Distributors | 5 |
Bp Shore Group
5
| Private Company | 5 | |
Chaabi Doc Net
5
| Private Company | 5 | |
Bp Shore Back Office
5
| Private Company | 5 | |
Fondation Banque Populaire
4
| Foundation/Endowment | 4 | |
Fondation Création d’Entreprises
4
| Foundation/Endowment | 4 | |
Banque Populaire de Tanger-Tétouan
2
| Private Company | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mouna Lebnioury via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| LESIEUR CRISTAL S.A. | Food: Specialty/Candy | Chairman Director/Board Member | |
| CRÉDIT IMMOBILIER ET HÔTELIER, SOCIÉTÉ ANONYME | Regional Banks | Director/Board Member Director/Board Member | |
| NEXANS MAROC S.A. | Electrical Products | Director/Board Member Director/Board Member | |
| SOCIÉTÉ MAGHREBINE DE CRÉDIT-BAIL | Finance/Rental/Leasing | Director/Board Member | |
British Arab Commercial Bank Plc
 British Arab Commercial Bank Plc Major BanksFinance British Arab Commercial Bank Plc provides trade and project finance services. The company's products include trade finance, lending, banking, and treasury services. It also offers a bespoke bond execution and custody services. The company was founded in June, 1972 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member Director/Board Member | |
OCP SA
 OCP SA Other Metals/MineralsNon-Energy Minerals OCP SA engages in the mining, processing, exporting, and marketing of phosphate fertilizers. Its products include phosphate rocks, phosphoric acid, fertilizers, fortified fertilizers, animal feeds and solubles fertilizers. The firm serves textiles, fertilizers and cement companies. The company was founded in August 1920 and is headquartered in Casablanca, Morocco. | Other Metals/Minerals | Chief Executive Officer 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 | |
| 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 | |
| MAROC LEASING S.A. | Real Estate Development | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Sapienza University of Rome | College/University | Undergraduate Degree | |
| Afriquia SMDC SA | Director/Board Member | ||
| SONASID S.A. | Steel | Director/Board Member Director/Board Member | |
| RISMA | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
Banca UBAE SpA
 Banca UBAE SpA Regional BanksFinance Banca UBAE SpA engages in the provision of banking and financial solutions. Its products and services include treasury management, syndicated financial facilities, issuance and acceptance of contractual and financial guarantees, factoring, and internet banking. The company was founded in 1972 and is headquartered in Rome, Italy. | Regional Banks | Director/Board Member 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 | |
| ALLIANCES DEVELOPPEMENT IMMOBILIER S.A. | Real Estate Development | Director/Board Member 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 | |
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 | |
Medi 1 Sat
 Medi 1 Sat BroadcastingConsumer Services Medi 1 Sat provides television broadcasting services. | Broadcasting | Director/Board Member Director/Board Member | |
| Fondation d'Entreprise Banque Populaire | Director/Board Member Director/Board Member | ||
| Chaabi LLD | Chairman Director/Board Member | ||
| Mediafinance | Chairman Director/Board Member | ||
| Morocco Ministry of Economy & Finance | General Government | President Treasurer | |
| Banque Populaire de Marrakech-Béni Mellal | Chief Executive Officer President | ||
| Banque Populaire de Rabat-Kénitra | Chief Executive Officer Corporate Officer/Principal | ||
| Fonds Moussahama II | Chairman Director/Board Member | ||
| Chaabi Capital Investment | Chairman Director/Board Member Director/Board Member | ||
| Columbia Business School | College/University | Masters Business Admin | |
| Fondation Attawfiq Micro Finance | Chairman Director/Board Member Director/Board Member 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 | |
| AFMA S.A. | Insurance Brokers/Services | Director/Board Member | |
| Bp Shore Immo | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Attawfiq Micro Finance | Chairman 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 | Chairman Chief Executive Officer Director/Board Member | |
| Larbel Familienstiftung | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
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 | |
| A6 Immobilier SA | Director/Board Member Director/Board Member | ||
| Olea Capital SA | Director/Board Member Director/Board Member | ||
| SICAV CIMR Foncia | Corporate Officer/Principal | ||
| RAMICAL | Chief Executive Officer | ||
| Upline Ventures | Chief Executive Officer Director/Board Member | ||
| Al Mada Holding | Director/Board Member | ||
| Sapress | Chairman | ||
| Hpartner Sàrl | General Counsel | ||
| Sochpress | Chairman |
Statistieken
Internationaal
| Marokko | 39 |
| Italië | 6 |
| Verenigd Koninkrijk | 2 |
| Luxemburg | 2 |
| Kazakhstan | 2 |
Sectoraal
| Finance | 15 |
| Consumer Services | 7 |
| Non-Energy Minerals | 3 |
| Miscellaneous | 3 |
| Consumer Non-Durables | 2 |
Operationeel
| Director/Board Member | 206 |
| Chairman | 45 |
| Chief Executive Officer | 24 |
| Independent Dir/Board Member | 11 |
| Corporate Officer/Principal | 8 |
Sterkste connecties
- Beurs
- Insiders
- Mouna Lebnioury
- Bedrijfsconnecties
