Samir Baali
Director/Board Member chez COMPAGNIE DE TRANSPORTS AU MAROC SOCIÉTÉ ANONYME
Provenance du réseau au premier degré de Samir Baali
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
13
| Public Company | Finance/Rental/Leasing | 13 |
| Public Company | Other Transportation | 12 | |
Rma Mandates SA
2
| Private Company | 2 | |
T Capital Group
2
| Private Company | 2 | |
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.
2
| Private Eq Fd/Alt Invt | Investment Managers | 2 |
Rma Elan
1
| Private Company | 1 | |
RMA Asset Management
1
| Private Company | 1 | |
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 private company is based in Paris, France.
1
| Subsidiary | Financial Conglomerates | 1 |
RMA Capital Holding
1
| Private Company | 1 | |
Darif
1
| Private Company | 1 | |
Rma Investment Partners
1
| Private Company | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Samir Baali via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| Air Arabia Maroc | Director/Board Member Director/Board Member | ||
| BANK OF AFRICA | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director of Finance/CFO Director/Board Member Corporate Officer/Principal | |
| SOCIÉTÉ MAGHREBINE DE CRÉDIT-BAIL | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Royale Marocaine d'Assurance
 Royale Marocaine d'Assurance Investment ManagersFinance Royale Marocaine d'Assurance (RMA) is the asset management subsidiary of FinanceCom SA in Morocco. The firm was formerly known as RMA Watanya SA and became Royale Marocaine d'Assurance in 2016. Headquartered in Casablanca, RMA provides investment advice to individual and institutional clients. | Investment Managers | Chief Executive Officer Chairman | |
Interfina
 Interfina Miscellaneous Commercial ServicesCommercial Services Part of Bank of Africa SA, Interfina is a Moroccan company that provides business consulting services. The private company is based in Rabat, Morocco. The CEO of the company is Othman Benjelloun. | Miscellaneous Commercial Services | Chief Executive Officer Director/Board Member Director/Board Member | |
| Mutuelle Agricole Marocaine d'Assurances | Chief Executive Officer | ||
| BANQUE CENTRALE POPULAIRE | Regional Banks | Director/Board Member | |
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 | |
| Ecole Nationale des Ponts et Chaussées | College/University | Undergraduate Degree Masters Business Admin | |
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 | Chairman Director/Board Member | |
| Afriquia SMDC SA | Director/Board Member | ||
| SONASID S.A. | Steel | Director/Board Member | |
| RISMA | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
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 | Chief Executive Officer Director/Board Member Director/Board Member Corporate Officer/Principal | |
| BANK OF AFRICA - BENIN SA | Major 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 | |
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 | Founder Analyst-Equity | |
| FinanceCom SA | Finance/Rental/Leasing | Director/Board Member Corporate Officer/Principal Chief Operating Officer | |
| MUTANDIS SCA | Household/Personal Care | Director/Board Member Founder | |
| SANLAM MAROC | Multi-Line Insurance | Corporate Officer/Principal Corporate Officer/Principal | |
Medi 1 Sat
 Medi 1 Sat BroadcastingConsumer Services Medi 1 Sat provides television broadcasting services. | Broadcasting | 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 | Director/Board Member Director/Board Member | |
| 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 | |
| Institut Supérieur de Commerce & d'Administration | College/University | Undergraduate Degree | |
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. | Real Estate Development | Director/Board Member Director/Board Member | |
Argan Invest
 Argan Invest Financial ConglomeratesFinance Argan Invest provides investment services. The private company is based in Casablanca, Morocco. The CEO of the Moroccan company is Hicham El Amrani. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
AKWA Africa
 AKWA Africa Gas DistributorsUtilities Part of AKWA Group, AKWA Africa is a fuel dealer. The private company is based in Casablanca, Morocco. | Gas Distributors | Director/Board Member Director/Board Member | |
Mutandis Automobile SCA
 Mutandis Automobile SCA Financial ConglomeratesFinance Part of Mutandis SCA, Mutandis Automobile SCA functions as an investment holding Moroccan company. The private company is based in Casablanca, Morocco. | Financial Conglomerates | 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 | |
Finatech SA
 Finatech SA Computer CommunicationsElectronic Technology Finatech SA is a technology company based in Casablanca, Morocco. The Moroccan company offers a range of services including cybersecurity, IT systems, telecom infrastructures, data quality management solutions, and more. Finatech has worked with various industries such as healthcare, oil & gas operators, public administrations, postal sport banks & hotel insurance, and commercial assurances. The private company's CEO, Abdou Bensouda, has been leading the company since 2008. Finatech values responsibility, leadership, and excellence in their work, and puts the human dimension at the center of their reflections. | Computer Communications | Director/Board Member Director/Board Member Director/Board Member | |
| Colliers International Maroc | Director/Board Member 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 | |
Resort Co.
 Resort Co. Hotels/Resorts/Cruise linesConsumer Services Resort Co. owns and operates hotel and resorts. It offers accommodation, dining, schools, spa, golf, shopping mall, meetings and events venue, and casino. The company is headquartered in El Jadida, Morocco. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| Mutatis SCA | Director/Board Member Director/Board Member | ||
| Olea Capital SA | 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 Chief Executive Officer | |
| Cap D'Argent | Director/Board Member Chief Executive Officer | ||
| Cap Estate | Director/Board Member Chief Executive Officer Chief Operating Officer | ||
| Ranch Adarouch SA | Chief Executive Officer Director/Board Member | ||
| Revly’S Marrakech | Director/Board Member Chairman | ||
| Financière Yacout | Director/Board Member Chairman Director/Board Member Director/Board Member | ||
| O Capital Europe | Director/Board Member Director/Board Member | ||
| Dbm Media Group | Director/Board Member Director/Board Member Director/Board Member | ||
| Brico Invest SA | Director/Board Member Director/Board Member | ||
| O Tower Co. | Director/Board Member Director/Board Member | ||
| Saida Star Auto | Director/Board Member Director/Board Member | ||
| Financecom Afrique | Director/Board Member Director/Board Member | ||
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 Director/Board Member | |
| BANK OF AFRICA MALI SA | Major Banks | Director/Board Member Director/Board Member |
Statistiques
Internationale
| Maroc | 44 |
| France | 4 |
| Belgique | 2 |
| Luxembourg | 2 |
Sectorielle
| Finance | 21 |
| Consumer Services | 7 |
| Commercial Services | 2 |
| Communications | 2 |
| Non-Energy Minerals | 2 |
Opérationnelle
| Director/Board Member | 190 |
| Chairman | 48 |
| Chief Executive Officer | 34 |
| Corporate Officer/Principal | 20 |
| Undergraduate Degree | 11 |
Relations les plus connectées
| Insiders | |
|---|---|
| Zouheir Bensaïd | 53 |
| Othman Benjelloun | 37 |
| Hicham Belmrah | 29 |
| Jamil Sakout | 27 |
| Hicham El Amrani | 22 |
| Adil Douiri | 21 |
| Mohamed Amine Bouabid | 15 |
| Hicham Safir | 13 |
| Khalid Nasr | 11 |
| Kawtar Johrati | 9 |
| Driss Benjelloun | 8 |
| Hassan Laaziri | 7 |
| Aziz Cherkaoui | 5 |
| Mustapha El Ouafi | 5 |
| Francois Xavier Miqueu | 5 |
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- Connexions Sociétés
