Provenance du réseau au premier degré de Tariq Sijilmassi
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
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.
3
| Private Company | Regional Banks | 3 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Tariq Sijilmassi via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| LESIEUR CRISTAL S.A. | Food: Specialty/Candy | Director/Board Member Director/Board Member | |
| BANQUE CENTRALE POPULAIRE | Regional Banks | Director/Board Member Director/Board Member | |
| COSUMAR SA | Agricultural Commodities/Milling | Director/Board Member Chairman | |
| SOFAC | Finance/Rental/Leasing | Chairman | |
| Upline Ventures | Director/Board Member | ||
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 | |
| Olea Capital SA | Director/Board Member | ||
| Alhif Management | Director/Board Member | ||
| A6 Immobilier SA | Director/Board Member | ||
| ATTIJARIWAFA BANK SA | Regional Banks | Director/Board Member | |
| Nouvelles Siderurgies Industrielles | Director/Board Member | ||
| Université Internationale de Rabat | College/University | 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 | |
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 | |
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 | |
| Cap Mezzanine Fund | 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 | |
| Université de Bordeaux | College/University | Undergraduate Degree | |
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 | |
| ITISSALAT AL-MAGHRIB (IAM) S.A. | Wireless Telecommunications | Director/Board Member | |
| Ecole Polytechnique | College/University | Undergraduate Degree | |
| Ecole Nationale des Ponts et Chaussées | College/University | Undergraduate Degree | |
| National Ports Agency of Morocco (Morocco) | General Government | Director/Board Member | |
| L'Office National des Chemins de Fer | General Government | Director/Board Member | |
| Moroccan Airports Authority | General Government | 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 | |
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 | |
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 | |
Massira Capital Management
 Massira Capital Management Financial ConglomeratesFinance Massira Capital Management operates as an investment holding Moroccan company. The company is ultimately controlled by the Government of Morocco. The CEO of the company is Anass Houir Alami. | Financial Conglomerates | Director/Board Member | |
Fipar-Holding SA
 Fipar-Holding SA Financial ConglomeratesFinance Fipar-Holding SA provides private equity and capital investment solutions. It supports starting projects in the infrastructures, services, industries, and financial sectors. The company was founded in 1989 and is headquartered in Rabat, Morocco. | Financial Conglomerates | Director/Board Member | |
| École Centrale Paris | College/University | Undergraduate Degree | |
| INSEAD | College/University | Undergraduate Degree | |
| Caisse Marocaine des Marchés | Director/Board Member | ||
| Le Loterie Nationale (Morocco) | Director/Board Member | ||
CDG Développement SA
 CDG Développement SA Other Consumer ServicesConsumer Services CDG Développement SA is a holding company based in Rabat, Morocco. The Moroccan company operates in various sectors including tourism, logistics, engineering, and technology development. CDG Développement SA is ultimately controlled by the Government of Morocco. | Other Consumer Services | Director/Board Member | |
| Consortium Maroco-Koweitien de Développement | Director/Board Member | ||
CMVT International
 CMVT International Financial ConglomeratesFinance CMVT International, also known as fipar-holding, is an active investor with a diverse portfolio of structuring participations. The company is based in Rabat, Morocco. The Moroccan company is ultimately controlled by the Government of Morocco. The CEO of the company is Khalid Ziane. | Financial Conglomerates | Director/Board Member | |
| Teck Capital Management | Director/Board Member | ||
| MAROC LEASING S.A. | Real Estate Development | Chairman | |
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 | |
| IFP School | College/University | Undergraduate Degree | |
| WAFA ASSURANCE SA | Multi-Line Insurance | Chief Executive Officer | |
| SOCIÉTÉ MAGHREBINE DE CRÉDIT-BAIL | Finance/Rental/Leasing | Director/Board Member | |
| ALLIANCES DEVELOPPEMENT IMMOBILIER S.A. | Real Estate Development | Director/Board Member | |
| Mutuelle Agricole Marocaine d'Assurances | Chief Executive Officer | ||
| SONASID S.A. | Steel | Director/Board Member | |
| RISMA | Hotels/Resorts/Cruise lines | Director/Board Member | |
| Afriquia SMDC SA | Director/Board Member | ||
Medi 1 Sat
 Medi 1 Sat BroadcastingConsumer Services Medi 1 Sat provides television broadcasting services. | Broadcasting | Director/Board Member | |
| CRÉDIT IMMOBILIER ET HÔTELIER, SOCIÉTÉ ANONYME | Regional Banks | Chairman |
Statistiques
Internationale
| Maroc | 43 |
| France | 8 |
| Belgique | 2 |
Sectorielle
| Finance | 19 |
| Consumer Services | 12 |
| Government | 4 |
| Process Industries | 3 |
| Consumer Non-Durables | 2 |
Opérationnelle
| Director/Board Member | 45 |
| Chairman | 6 |
| Undergraduate Degree | 6 |
| Chief Executive Officer | 4 |
| President | 2 |
Relations les plus connectées
| Insiders | |
|---|---|
| Hicham Belmrah | 30 |
| Ali Harraj | 19 |
| Samir Mohammed Tazi | 8 |
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