Mohamed Benchaaboun
Chairman at MAROC LEASING S.A.
Network origin in Mohamed Benchaaboun first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Real Estate Development | 29 | |
Télécom Paris
15
| College/University | Other Consumer Services | 15 |
Fondation Mohammed V pour la solidarité
6
| Non-Profit Organization | 6 | |
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.
6
| Subsidiary | Major Banks | 6 |
Vivalis
 Vivalis Wholesale DistributorsDistribution Services Vivalis operates mobile stores. The private company is based in Casablanca, Morocco.
5
| Private Company | Wholesale Distributors | 5 |
Fondation Création d’Entreprises
4
| Foundation/Endowment | 4 | |
Fondation Attawfiq Micro Finance
3
| Private Company | 3 | |
Banque Atlantique Côte d’Ivoire SA
 Banque Atlantique Côte d’Ivoire SA Regional BanksFinance Banque Atlantique Côte d'Ivoire engages in the provision of commercial banking services. It offers cash management, loans, credits, savings account, and money transfer. The company was founded in 1978 and is headquartered in Ivory Coast.
3
| Subsidiary | Regional Banks | 3 |
Casablanca Finance City Authority
 Casablanca Finance City Authority Local AgenciesGovernment Casablanca Finance City Authority is a local agency based in Casablanca, Morocco.
3
| Private Company | Local Agencies | 3 |
Institut Supérieur de Commerce & d'Administration
3
| College/University | Other Consumer Services | 3 |
Chaabi Capital Investment
2
| Private Company | 2 | |
Barid Al Maghrib
2
| Government | General Government | 2 |
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.
2
| Private Company | Insurance Brokers/Services | 2 |
Chaabi LLD
2
| Private Company | 2 | |
Attawfiq Micro Finance
2
| Private Company | 2 | |
Upline Group /Morocco/
 Upline Group /Morocco/ Investment Banks/BrokersFinance Upline Group /Morocco/ engages investment-banking businesses. It operates through the following area: analysis and research, corporate finance, asset management, securities brokerage, online securities and insurance brokerage, and private equity. The company was founded in 1992 and is headquartered in Casablanca, Morocco.
1
| Subsidiary | Investment Banks/Brokers | 1 |
Mediafinance
1
| Private Company | 1 | |
Fonds Moussahama II
1
| Private Company | 1 | |
GPBM
1
| Private Company | 1 | |
Maroc Assistance Internationale
1
| Private Company | 1 | |
Fonds Igrane
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mohamed Benchaaboun via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Ecole Polytechnique | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| BANQUE CENTRALE POPULAIRE | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| CRÉDIT IMMOBILIER ET HÔTELIER, SOCIÉTÉ ANONYME | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Chairman 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 Director/Board Member Director/Board Member Director/Board Member | |
| Chaabi Doc Net | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Bp Shore Back Office | Director/Board Member Director/Board Member Director/Board Member Director/Board Member 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 Director/Board Member Director/Board Member Director/Board Member Chairman | |
| Bp Shore Group | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| COSUMAR SA | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member Chairman | |
| ATLANTASANAD SOCIÉTÉ ANONYME | Multi-Line Insurance | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| CIMENTS DU MAROC SOCIÉTÉ ANONYME | Construction Materials | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| LESIEUR CRISTAL S.A. | Food: Specialty/Candy | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
| Al Akhawayn University | College/University | Director/Board Member Corporate Officer/Principal Director/Board Member | |
| Université Hassan II Casablanca | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree | |
| THALES | Aerospace & Defense | Chief Tech/Sci/R&D Officer Corporate Officer/Principal Chief Tech/Sci/R&D Officer | |
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 Director/Board Member | |
Caisse de Dépôt et de Gestion SA
 Caisse de Dépôt et de Gestion SA Investment ManagersFinance Caisse de Dépôt et de Gestion SA (CDG) is the government-owned pension fund management firm headquartered in Rabat, Morocco. The firm was founded in 1959 to receive, store and manage savings resources which require special protection. CDG is a major player in the national economy, organized around deposits and consignments, pensions and retirement, banking, finance and insurance and sustainable territorial development. | Investment Managers | Corporate Secretary Chief Executive Officer President | |
| SOCIÉTÉ MAGHREBINE DE CRÉDIT-BAIL | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| CGI | Real Estate Development | Chairman Corporate Secretary Chief Executive Officer | |
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 | President Director/Board Member Chairman | |
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 | Director/Board Member Chairman Director/Board Member | |
| Fondation Banque Populaire | Director/Board Member Director/Board Member Director/Board Member | ||
| Banque Populaire de Tanger-Tétouan | Chief Executive Officer Corporate Officer/Principal Chairman | ||
| BANK OF AFRICA | Major Banks | Director/Board Member Chief Executive Officer Director/Board Member | |
| Université Internationale de Rabat | College/University | Director/Board Member Director/Board Member Chairman | |
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 Director/Board Member Director/Board Member | |
| Fondation Mohammed VI pour l'environnement | Director/Board Member Director/Board Member Director/Board Member | ||
| Confédération Générale des Entreprises du Maroc | Director/Board Member Director/Board Member Corporate Officer/Principal | ||
| Bp Shore Immo | Director/Board Member Director/Board Member Director/Board Member | ||
| École Mohammadia d'Ingénieurs | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Director/Board Member Director/Board Member | |
| Madaëf | Director/Board Member Chairman | ||
| TSA SAS | Telecommunications Equipment | Chief Tech/Sci/R&D Officer Corporate Officer/Principal | |
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 | Chairman Director/Board Member | |
| Novec | Director/Board Member Chairman | ||
| ATTIJARIWAFA BANK SA | Regional Banks | Chief Executive Officer Director/Board Member | |
| Mutuelle Agricole Marocaine d'Assurances | Director/Board Member Chief Executive Officer | ||
| WAFA ASSURANCE SA | Multi-Line Insurance | Chief Executive Officer Director/Board Member | |
| Agence d'Urbanisation et de Développement d'Anfa | Director/Board Member Chairman | ||
AKWA Group
 AKWA Group Wholesale DistributorsDistribution Services AKWA Group operates as a holding company, with interests in real-estate development and petroleum products. Through its subsidiaries, the firm engages in the provision of brokerage service and distribution of fuels, lubricants, gas, and fluids. It brands include AfriquiaGaz, Parade, Aloha, Tissir Gaz, and Maghreb Oxygène. The company was founded in 1959 and is headquartered in Casablanca, Morocco. | Wholesale Distributors | Director of Finance/CFO Corporate Officer/Principal | |
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 Director/Board Member | |
| Afriquia SMDC SA | Director/Board Member Director/Board Member | ||
| Soc d'Aménagement et de Promotion de la Station de Taghazout | Director/Board Member Chairman | ||
Institut Mines-Télécom
 Institut Mines-Télécom Miscellaneous Commercial ServicesCommercial Services Institut Mines-Télécom provides information technology education services. It is an organization for higher education and research in the information and communication technologies and sciences. The firm also provides information technology education services. The company was founded in 1844 and is headquartered in Paris, France. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Oued Chbika Developpement SA | Director/Board Member Director/Board Member | ||
| SOCIETE D'EQUIPEMENT DOMESTIQUE ET MENAGER (EQDOM) S.A | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Le Loterie Nationale (Morocco) | Chairman Director/Board Member | ||
| Foncière Chellah | Chairman Chairman | ||
Medi 1 Sat
 Medi 1 Sat BroadcastingConsumer Services Medi 1 Sat provides television broadcasting services. | Broadcasting | Director/Board Member 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 Director/Board Member |
Statistics
International
| Morocco | 44 |
| France | 6 |
| Bahrain | 2 |
Sectoral
| Finance | 17 |
| Consumer Services | 9 |
| Electronic Technology | 3 |
| Process Industries | 2 |
| Non-Energy Minerals | 2 |
Operational
| Director/Board Member | 441 |
| Chairman | 183 |
| Chief Executive Officer | 72 |
| Corporate Officer/Principal | 55 |
| Undergraduate Degree | 45 |
Most connected contacts
| Insiders | |
|---|---|
| Anass Houir Alami | 62 |
| Pascale Sourisse | 56 |
| Mohamed Kettani | 50 |
| Mohamed Hassan Bensalah | 43 |
| Othman Benjelloun | 37 |
| Pierre Billon | 36 |
| Mohamed Abdellatif Zaghnoun | 34 |
| Hicham Belmrah | 29 |
| Pascal Faure | 26 |
| Youssef Iraqi Housseini | 24 |
| Bassim Jaï Hokimi | 24 |
| Anas Sefrioui | 24 |
| Jalil Sebti | 21 |
| Ali Harraj | 19 |
| Abdeslam Ahizoune | 18 |
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