Provenance du réseau au premier degré de Moncef Chaffar
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 12 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Moncef Chaffar via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| ATTIJARIWAFA BANK SA | Regional Banks | Corporate Officer/Principal Director/Board Member Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal | |
Wafasalaf SA
 Wafasalaf SA Finance/Rental/LeasingFinance Wafasalaf SA is engaged in the provision of personal credit and financing services, which includes personal loans, renewable credit, vehicle financing, and equipment financing. The company was founded in 1987 and is headquartered in Casablanca, Morocco. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Director/Board Member | |
Attijariwafa Bank Egypt SAE
 Attijariwafa Bank Egypt SAE Regional BanksFinance Attijariwafa bank Egypt S.A.E. engages in banking and investment services. It offers retail and commercial banking, credit cards, investment banking, and wealth and investment management services. The company was founded on November 3, 2017 and is headquartered in Cairo, Egypt. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| WAFA ASSURANCE SA | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| SOCIETE IVOIRIENNE DE BANQUE | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
Wafabail SA
 Wafabail SA Finance/Rental/LeasingFinance Part of Attijariwafa Bank, Wafabail SA is a leader in national leasing and financing in Morocco. The private company is based in Casablanca, Morocco. The Moroccan company has a strong presence with its commercial network and partners, providing optimal territorial coverage and quality service to its clients. Wafabail values its employees and strives to develop a culture of both humanity and results. The company also prioritizes social and environmental responsibility. The CEO of the company is Khadija Asouab. | Finance/Rental/Leasing | Director/Board Member Chairman | |
| AUTOMOBILE RÉSEAU TUNISIEN ET SERVICES S.A. | Specialty Stores | Director/Board Member | |
| Moroccan Banking Association | Director/Board Member | ||
| Dar Ad-Damane | Chairman | ||
| Bank Al Amal | Director/Board Member | ||
| Al Akhawayn University | College/University | Director/Board Member | |
| Fondation Mohammed V pour la solidarité | Director/Board Member | ||
| Société Hospitality Holding | Director/Board Member | ||
| Société d'Aménagement du Parc de Nouaceur | Director/Board Member | ||
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 | |
Mutuelle Centrale Marocaine d'Assurances
 Mutuelle Centrale Marocaine d'Assurances Multi-Line InsuranceFinance Mutuelle Centrale Marocaine d'Assurances provides agriculture insurance services. The private company is based in Rabat, Morocco. | Multi-Line Insurance | 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 | |
| Regional Gestion | Chairman | ||
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 | |
| Ecole Nationale Supérieure de Techniques Avancées | College/University | Undergraduate Degree | |
| Ecole Polytechnique | College/University | Undergraduate Degree | |
| Mutuelle Agricole Marocaine d'Assurances | Director/Board Member | ||
| Attijariwafa Bank (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
Compagnie Optorg SA
 Compagnie Optorg SA Wholesale DistributorsDistribution Services Compagnie Optorg SA operates as distributor of industrial equipment and automobiles. It has two subsidiaries: Tractafric Equipment Corporation, a dealer in central Africa and Morocco of Caterpillar and other industrial equipment brands and Tractafric Motors Corporation, a major automobile distributor and trader in Africa. The company was founded in 1919 and is headquartered in Puteaux, France. | Wholesale Distributors | Director/Board Member | |
| Fondation AWB | Chairman | ||
| Télécom Paris | College/University | Undergraduate Degree | |
Dial Technologies
 Dial Technologies Information Technology ServicesTechnology Services Dial Technologies engages in the provision of digital services and solutions. Its offers short message service (SMS) services, digital transformation, content marketing, and voice solutions. The company was founded by Ahmed Ismail Douiri and is headquartered in Casablanca, Morocco. | Information Technology Services | Founder | |
Bourse de Casablanca SA
 Bourse de Casablanca SA Investment Banks/BrokersFinance Bourse de Casablanca SA operates as a stock exchange. It provides listed firms and investors, a trading platform, for bonds, shares, and other securities. The company was founded in 1929 and is headquartered in Casablanca, Morocco. | Investment Banks/Brokers | Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin | |
| Institut Supérieur de Commerce & d'Administration | College/University | Undergraduate Degree | |
| ATTIJARI LEASING S.A. | Railroads | Director/Board Member | |
| DÉLICE HOLDING SA | Food Distributors | Director/Board Member | |
| Centrale Laitière du Nord SA | Director/Board Member | ||
| Centrale Laitière de Sidi Bouzid SA | Director/Board Member | ||
Compagnie Fromagère SA
 Compagnie Fromagère SA Services to the Health IndustryHealth Services Compagnie Fromagère SA is a Tunisian company that provides food services. The CEO of the private company is Mohamed Meddeb. | Services to the Health Industry | Director/Board Member | |
| Fondation Actua | Chairman | ||
| Attijari bank mauritanie | Director/Board Member | ||
| BCM Corp. | Chairman | ||
Wafa Bourse
 Wafa Bourse Investment Banks/BrokersFinance Part of Attijariwafa Bank, Wafa Bourse is a virtual wallet and stock market platform based in Casablanca, Morocco. The Moroccan company offers pricing, open virtual portfolio accounts, equity markets, UCITS, OPV indices, rankings, news, diary, advice, and analysis. Wafa Bourse provides research notes, recommendations, and awards. The platform also offers diversified shares, bond MLT, bonds CT, monetary contracts, and gold. The CEO of the private company is Adil Dadi. | Investment Banks/Brokers | Director/Board Member | |
| École Centrale Paris | College/University | Graduate Degree | |
Centre Monétique Interbancaire
 Centre Monétique Interbancaire Regional BanksFinance Centre Monétaire Interbancaire (CMI) is a private company based in Rabat, Morocco that offers a diverse range of products and services for electronic payment and collection solutions. The Moroccan company provides the Fatourati solution, which allows access to a unique platform for sales and collection with various payment methods. | Regional Banks | Director/Board Member | |
Interbank (Morocco)
 Interbank (Morocco) Finance/Rental/LeasingFinance Interbank (Morocco) operates as a special purpose vehicle. The private company is based in Casablanca, Morocco. | Finance/Rental/Leasing | Chairman | |
| LESIEUR CRISTAL S.A. | Food: Specialty/Candy | Director/Board Member | |
Caisse Interprofessionnelle Marocaine de Retraites
 Caisse Interprofessionnelle Marocaine de Retraites Investment ManagersFinance Caisse Interprofessionelle Marocaine de Retraites (CIMR) is a non-profit pension fund organization headquartered in Casablanca, Morocco. CIMR was founded in 1949 and manages the contributions of private sector employees and provides pension services to retirees. | Investment Managers | Investment Committee Member | |
Wafa Immobilier SA
 Wafa Immobilier SA Finance/Rental/LeasingFinance Wafa Immobilier SA provides financing solutions to real-estate developers. The company was founded in 1991 and is headquartered in Casablanca, Morocco. | Finance/Rental/Leasing | Director/Board Member | |
| Wafa LLD SA | Director/Board Member | ||
| Wafa Cash | Director/Board Member | ||
Attijari Finances Corp.
 Attijari Finances Corp. Investment Banks/BrokersFinance Part of Attijariwafa Bank, Attijari Finances Corp. is a security brokers, dealers, and Moroccan flotation company. The private company is based in Casablanca, Morocco. | Investment Banks/Brokers | Chairman | |
| ATTIJARI FACTORING Morocco SA | Director/Board Member |
Statistiques
Internationale
| Maroc | 35 |
| Tunisie | 7 |
| France | 6 |
| Égypte | 2 |
| Côte d'Ivoire | 2 |
Sectorielle
| Finance | 20 |
| Consumer Services | 8 |
| Distribution Services | 3 |
| Retail Trade | 2 |
| Technology Services | 2 |
Opérationnelle
| Director/Board Member | 66 |
| Chairman | 17 |
| Corporate Officer/Principal | 4 |
| Undergraduate Degree | 4 |
| Chief Executive Officer | 3 |
Relations les plus connectées
- Bourse
- Insiders
- Moncef Chaffar
- Connexions Sociétés
