Provenance du réseau au premier degré de Mohamed Zine
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 18 | |
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.
16
| Subsidiary | Major Banks | 16 |
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.
6
| Holding Company | Regional Banks | 6 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Mohamed Zine via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Director/Board Member Director/Board Member Comptroller/Controller/Auditor Corporate Officer/Principal | |
| Central Bank of Libya | General Government | Corporate Officer/Principal Director/Board Member | |
| LESIEUR CRISTAL S.A. | Food: Specialty/Candy | Director/Board Member Director/Board Member | |
| SOCIÉTÉ MAGHREBINE DE CRÉDIT-BAIL | Finance/Rental/Leasing | 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 | |
| Université de Bordeaux | College/University | Undergraduate Degree | |
| Sapienza University of Rome | College/University | Undergraduate Degree | |
| SONASID S.A. | Steel | Director/Board Member Director/Board Member | |
| Conservatoire National des Arts et Métiers | College/University | Undergraduate Degree | |
| RISMA | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
Prayon SA
 Prayon SA Chemicals: Major DiversifiedProcess Industries Prayon SA manufactures phosphate and fluorine products. Its products are used in the food, industrial and fertilizers applications. The company was founded on May 15, 1882 and is headquartered in Engis, Belgium. | Chemicals: Major Diversified | Director/Board Member | |
Union de Banques Arabes et Françaises SA
 Union de Banques Arabes et Françaises SA Major BanksFinance Union de Banques Arabes et Françaises SA engages in the provision of commercial banking and financial services. It offers trade finance, financing and Islamic financing, syndication, and treasury solutions. The company was founded on June 10, 1970 and is headquartered in Courbevoie, France. | Major Banks | 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 | |
| Nouvelles Siderurgies Industrielles | 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 | |
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 | |
| Cap Mezzanine Fund | 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 | |
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 | |
| Mohammed V University | College/University | Director/Board Member | |
| Fondation d'Entreprise Banque Populaire | Director/Board Member Director/Board Member | ||
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 | |
| École Mohammadia d'Ingénieurs | College/University | Undergraduate Degree | |
Vivalis
 Vivalis Wholesale DistributorsDistribution Services Vivalis operates mobile stores. The private company is based in Casablanca, Morocco. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member | |
| Fondation Banque Populaire | Director/Board Member Director/Board Member Director/Board Member | ||
| Fondation Création d’Entreprises | Director/Board Member Director/Board Member | ||
| Banque Populaire de Tanger-Tétouan | Corporate Officer/Principal Chairman | ||
| Ecole Nationale Supérieure d'Informatique et d'Analyse | Director/Board Member | ||
3P Fund
 3P Fund Investment ManagersFinance 3P Fund is a private equity fund investing in Morocco. The fund will invest as a generalist private equity investor, without sector preference. To ensure good returns on investments, 3P Fund can invest as a minority or majority investor and will usually invest in capital shares or convertible bonds. | Investment Managers | Director/Board Member | |
| Columbia Business School | College/University | Masters Business Admin | |
| Université Internationale de Rabat | College/University | Director/Board Member | |
| Chaabi Doc Net | Director/Board Member Director/Board Member Director/Board Member | ||
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 | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Bp Shore Group | Director/Board Member Director/Board Member Director/Board Member | ||
| Bp Shore Back Office | Director/Board Member Director/Board Member Director/Board Member | ||
| Bp Shore Immo | 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 | Chief Executive Officer Director/Board Member | |
Mamda Re
 Mamda Re Property/Casualty InsuranceFinance Mamda Re provides insurance services. The CEO of the Moroccan company is Hicham Belmrah. | Property/Casualty Insurance | Chief Executive Officer | |
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 | |
Odyssey International SAS
 Odyssey International SAS Investment ManagersFinance Odyssey International SAS provides fund management services. The private company is based in Paris, France. | Investment Managers | Director/Board Member | |
| A6 Immobilier SA | Director/Board Member Director/Board Member | ||
| Olea Capital SA | Director/Board Member Director/Board Member | ||
| Upline Ventures | Chief Executive Officer Director/Board Member |
Statistiques
Internationale
| Maroc | 34 |
| France | 6 |
| Italie | 6 |
| Bahreïn | 2 |
| Luxembourg | 2 |
Sectorielle
| Finance | 17 |
| Consumer Services | 12 |
| Process Industries | 3 |
| Government | 2 |
| Consumer Non-Durables | 2 |
Opérationnelle
| Director/Board Member | 177 |
| Chairman | 30 |
| Chief Executive Officer | 22 |
| Corporate Officer/Principal | 17 |
| Independent Dir/Board Member | 15 |
Relations les plus connectées
- Bourse
- Insiders
- Mohamed Zine
- Connexions Sociétés
