Oorsprong van het eerstegraads netwerk van Salma Tazi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
13
| Public Company | Finance/Rental/Leasing | 13 |
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.
13
| Holding Company | Major Banks | 13 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Salma Tazi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANK OF AFRICA | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal | |
| SOCIÉTÉ MAGHREBINE DE CRÉDIT-BAIL | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member Director/Board Member | |
| COMPAGNIE DE TRANSPORTS AU MAROC SOCIÉTÉ ANONYME | Other Transportation | Director/Board Member | |
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 Kenya Ltd.
 Bank of Africa Kenya Ltd. Major BanksFinance Bank of Africa Kenya Ltd. provides banking services to corporates, SME and retail clients. The company offers commercial banking, retail banking, and treasury products. The company was founded in 2004 and is headquartered in Nairobi, Kenya. | Major Banks | Director/Board Member Director/Board Member | |
| Université Paris 1 Panthéon-Sorbonne | College/University | Doctorate Degree | |
| Université Paris Dauphine-PSL | College/University | Doctorate Degree | |
| BANK OF AFRICA - BENIN SA | Major Banks | Director/Board Member Director/Board Member | |
CFG Bank SA (Broker)
 CFG Bank SA (Broker) Investment Banks/BrokersFinance CFG Bank SA (Broker) (CFG Bank-Broker) is the broker-dealer arm of CFG Bank SA (CBSE: CFG), which is headquartered in Casablanca, Morocco. The firm was founded by Adil Douiri in 1992. CFG Bank-Broker provides brokerage services targeted mostly at retail clients. | Investment Banks/Brokers | Analyst-Equity | |
| University of Grenoble | College/University | Undergraduate Degree | |
| University of Reims Champagne-Ardenne | College/University | Undergraduate Degree | |
WiZink Bank SAU
 WiZink Bank SAU Regional BanksFinance WiZink Bank SA is a commercial banking services company. It is engaged in providing financial solutions such as loans and savings plan, and credit card. The company was founded in 2000 and is headquartered in Madrid, Spain. | Regional Banks | Director/Board Member | |
Settavex SA
 Settavex SA Apparel/FootwearConsumer Non-Durables Part of Participaçoes Morro Vermelho SA, Settavex SA is a Moroccan company that manufactures textiles and accessories. The company is based in Settat, Morocco. | Apparel/Footwear | Director/Board Member | |
| Altadis Maroc SA | Director/Board Member | ||
| T Capital Group | Director/Board Member | ||
Wafa Gestion
 Wafa Gestion Investment ManagersFinance Wafa Gestion is the asset management subsidiary of Attijariwafa Bank (CAS: ATW) in Morocco. Founded in 1995, the firm is headquartered in Casablanca and manages a range of mutual funds for private individual, corporate and institutional investors. The firm is the result of a strategic partnership between Attijariwafa Bank and Amundi. | Investment Managers | Sales & Marketing | |
Nebetou Fund
 Nebetou Fund Investment ManagersFinance Nebetou Fund invests in companies located in Morocco. It targets companies operating in the fields of agriculture, technological innovation, labeling, marketing and agro-food companies. It provides financing for buyout transactions. | Investment Managers | Director/Board Member | |
EurAfric Information SA
 EurAfric Information SA Information Technology ServicesTechnology Services EurAfric Information SA provides information technology support solutions. It offers software integration and computer engineering services. The company is headquartered in Casablanca, Morocco. | Information Technology Services | Chairman Director/Board Member | |
| National Association of Moroccan Business Corp. | Chairman | ||
| École des Hautes Études Commerciales du Nord | College/University | Graduate Degree | |
| Université Pierre-Mendès-France | College/University | Graduate Degree Graduate Degree | |
Al Mada
 Al Mada Financial ConglomeratesFinance Al Mada operates as an investment holding company. The company is headquartered in Casablanca, Morocco. | Financial Conglomerates | Director/Board Member | |
BOA Group SA (Luxembourg)
 BOA Group SA (Luxembourg) Regional BanksFinance Part of Bank of Africa SA, BOA Group SA (Luxembourg) is a financial institution with a strong international presence. The company is based in Luxembourg, Luxembourg. The Bank of Africa Group has nearly 6,500 employees and is located in 19 countries, including 8 in West Africa, 8 in East Africa and the Indian Ocean, 2 in Central Africa, and 1 in Europe. The group offers a range of financial services, including banking, investment, and technical assistance. The Bank of Africa Group is committed to improving the living conditions of the most vulnerable and contributing to local development through its foundations. The Luxembourger company has a charter of social responsibility with six commitments, including promoting sustainable funding and social entrepreneurship, protecting the environment, and supporting dialogue with stakeholders. | Regional Banks | Chairman | |
| RM Experts SA | Chairman | ||
Telefónica Consumer Finance Establecimiento Financiero de Cre
 Telefónica Consumer Finance Establecimiento Financiero de Cre Finance/Rental/LeasingFinance Part of Telefónica SA, Telefónica Consumer Finance Establecimiento Financiero de Cre provides consumer loan services. | Finance/Rental/Leasing | Chief Executive Officer | |
Caixabank Payments Establecimiento Financiero De Credito EP SA
 Caixabank Payments Establecimiento Financiero De Credito EP SA Regional BanksFinance Caixabank Payments Establecimiento Financiero De Credito EP SA is an electronic payments services company. It is engaged in the granting of loans and credits, including consumer loans, mortgage loans and the financing of commercial transactions. The company was founded on January 6, 2016 and is headquartered in Madrid, Spain. | Regional Banks | Director/Board Member | |
Caixabank Consumer Finance EFC SA
 Caixabank Consumer Finance EFC SA Finance/Rental/LeasingFinance Caixabank Consumer Finance EFC SA is a financial services company. It is engaged in providing loan and credit services, including consumer credit, mortgage credit and financing of commercial transactions. The company was founded on July 30, 2015 and is headquartered in Madrid, Spain. | Finance/Rental/Leasing | Chief Executive Officer | |
| Imperial Tobacco Maroc SA | Director/Board Member | ||
| RMA Asset Management | Director/Board Member | ||
BMCE International (Holdings) Plc
 BMCE International (Holdings) Plc Financial ConglomeratesFinance Part of Bank of Africa SA, BMCE International (Holdings) Plc is an investment holding British company. The company is based in London, UK and was founded in 2004. | Financial Conglomerates | Director/Board Member | |
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 | Director/Board Member | |
| Africa Morocco Links SA | Marine Shipping | Chairman | |
| BMCE Bank Internacional SAU | Director/Board Member | ||
| Société Marocaine des Tabacs SA | Director/Board Member | ||
| Almapack SA | Director/Board Member | ||
| SICAV Maroc Croissance | Director/Board Member | ||
O Capital Group LLC
 O Capital Group LLC Finance/Rental/LeasingFinance O Capital Group LLC is an American company that provides mortgage brokerage services. The private company is based in Phoenix. The CEO of the company is Othman Benjelloun. | Finance/Rental/Leasing | Director/Board Member | |
| Rma Mandates SA | Director/Board Member | ||
| Rma Elan | Director/Board Member | ||
| O Tower Co. | Director/Board Member | ||
| Rma Investment Partners | Director/Board Member | ||
| RMA Capital Holding | Director/Board Member | ||
| Fonciere Emergence | Director/Board Member | ||
| Darif | Director/Board Member | ||
| Emergence Gestion | Director/Board Member | ||
| Bank Al Tamwil wal Inmaa | Director/Board Member | ||
| Kiabi Maroc | Chief Executive Officer | ||
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 Director/Board Member | |
| BANK OF AFRICA MALI SA | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| Bank of Africa - Madagascar | Director/Board Member |
Statistieken
Internationaal
| Marokko | 32 |
| Frankrijk | 7 |
| Spanje | 6 |
| Kenya | 2 |
| Luxemburg | 2 |
Sectoraal
| Finance | 20 |
| Consumer Services | 7 |
| Transportation | 3 |
| Consumer Non-Durables | 2 |
| Technology Services | 2 |
Operationeel
| Director/Board Member | 80 |
| Chairman | 13 |
| Chief Executive Officer | 9 |
| Corporate Officer/Principal | 9 |
| Undergraduate Degree | 5 |
Sterkste connecties
- Beurs
- Insiders
- Salma Tazi
- Bedrijfsconnecties
