Mohamed Benchaaboun
Chairman at MAROC LEASING S.A.
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Jalil Sebti | M | - |
Attawfiq Micro Finance
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.
Mediafinance
Vivalis
 Vivalis Wholesale DistributorsDistribution Services Vivalis operates mobile stores. The private company is based in Casablanca, Morocco.
Chaabi Capital Investment
Fondation Attawfiq Micro Finance
Fondation Création d’Entreprises
| - |
| Abdelkhalek Bendriss | M | - |
Attawfiq Micro Finance
Chaabi Capital Investment
Vivalis
Vivalis Wholesale DistributorsDistribution Services Vivalis operates mobile stores. The private company is based in Casablanca, Morocco.
Fondation Création d’Entreprises
Fondation Attawfiq Micro Finance
| - |
| Mohamed Boulghmair | M | - |
Fonds Moussahama II
Vivalis
Vivalis Wholesale DistributorsDistribution Services Vivalis operates mobile stores. The private company is based in Casablanca, Morocco.
Fondation Création d’Entreprises
Fondation Attawfiq Micro Finance
| - |
| Othman Benjelloun | M | 91 |
Fondation Mohammed V pour la solidarité
Casablanca Finance City Authority
 Casablanca Finance City Authority Local AgenciesGovernment Casablanca Finance City Authority is a local agency based in Casablanca, Morocco.
GPBM
| - |
| Mohamed Mounir | M | 65 |
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. | 13 years |
| Mohamed Nassafi | M | - | - | |
| Amal Bakkali | M | - | - | |
| Abdessalam Bennani | M | - |
Chaabi LLD
| 9 years |
| Mohamed Abdellatif Zaghnoun | M | 64 |
Barid Al Maghrib
Casablanca Finance City Authority
Casablanca Finance City Authority Local AgenciesGovernment Casablanca Finance City Authority is a local agency based in Casablanca, Morocco. | - |
| Mouna Lebnioury | F | - |
Fondation Création d’Entreprises
Vivalis
Vivalis Wholesale DistributorsDistribution Services Vivalis operates mobile stores. The private company is based in Casablanca, Morocco. | - |
| Hicham Belmrah | M | - |
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. | - |
| Samir Oudghiri Idrissi | M | 61 |
Institut Supérieur de Commerce & d'Administration
| - |
| Khalid Laghzal | M | - | 18 years | |
| Anass Houir Alami | M | 56 |
Fonds Igrane
Barid Al Maghrib
| 18 years |
| Choukri Oimdina | F | - | 6 years | |
| Hassan Mourad | M | - | 6 years | |
| Fouad Karouach | M | - | - | |
| Amina Figuigui | F | - |
Institut Supérieur de Commerce & d'Administration
| - |
| Lamia Merzouki | F | - |
Casablanca Finance City Authority
Casablanca Finance City Authority Local AgenciesGovernment Casablanca Finance City Authority is a local agency based in Casablanca, Morocco. | 9 years |
| Nada Biaz | F | - |
Institut Supérieur de Commerce & d'Administration
| 10 years |
| Koné Habib | M | - |
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. | 12 years |
| Mohammed Kamal Mokdad | M | - | 3 years | |
| Souleymane Diarrassouba | M | - |
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. | - |
| Jalil Sebti | M | - | 3 years | |
| Abdeslam Bennani | M | - | 9 years | |
| Mohamed Hassan Bensalah | M | 53 |
Fondation Mohammed V pour la solidarité
| - |
| Bouchra Bennis | M | - | - | |
| Noureddine Belmahjoubi | F | - |
Vivalis
Vivalis Wholesale DistributorsDistribution Services Vivalis operates mobile stores. The private company is based in Casablanca, Morocco. | - |
| Mohamed Ladid | M | - | - | |
| Zouhair El-Kasri | M | - | 19 years | |
| Abdeslam Ahizoune | M | 69 |
Fondation Mohammed V pour la solidarité
| 20 years |
| Ghita Bouayad | M | - | 19 years | |
| Rachid Mardi | M | - | - | |
| Zied El Arfaoui | M | - | 18 years | |
| Pierre Billon | M | 54 |
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. | - |
| Mohamed Chaïbi | M | 74 |
Fondation Mohammed V pour la solidarité
| - |
| Mohamed Kettani | M | - |
Fondation Mohammed V pour la solidarité
| - |
| Hachem Tahri Joutey | M | - | 20 years | |
| Rachid Ammi | M | - | - | |
| Youssef Iraqi Housseini | M | 63 |
Chaabi LLD
| - |
| M. Mustapha Bakkoury | M | - |
Fondation Mohammed V pour la solidarité
| - |
| Anas Sefrioui | M | 64 |
Maroc Assistance Internationale
| - |
| Adil Rzal | M | - | - |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Ahmed Rahhou | M | 66 |
Télécom Paris
| 4 years |
| Andrew Dixon | M | - |
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. | 12 years |
| Ali Harraj | M | 65 | 6 years | |
| Mohamed Amimi | M | - | - | |
| Mohamed Meskine | M | - | - | |
| Jean-Luc Renou | M | 58 |
Télécom Paris
| 4 years |
| Frédéric Ruciak | M | 64 |
Télécom Paris
| 4 years |
| Soumia Alami Ouali | F | - | - | |
| Fouad Benadada | M | - | 1 years | |
| Thierry Podolak | M | 60 |
Télécom Paris
| 4 years |
| Boon-Heong Lim | M | - |
Télécom Paris
| 4 years |
| Saïd Laftit | M | - | - | |
| Christian Lopez | M | - |
Télécom Paris
| 4 years |
| Aziz Boutaleb | M | - | - | |
| Bassim Jaï Hokimi | M | - |
Télécom Paris
| 2 years |
| Pascal Faure | M | 61 |
Télécom Paris
| 4 years |
| Christian Jacquemot | M | - |
Télécom Paris
| 4 years |
| Gilles Maugars | M | 67 |
Télécom Paris
| 4 years |
| Pascale Sourisse | F | 61 |
Télécom Paris
| 4 years |
| Hassan Boubrik | M | - | 1 years | |
| Laurent Delifer | M | - |
Télécom Paris
| 4 years |
| Jean-Charles Hourcade | M | - |
Télécom Paris
| 2 years |
| Farouk Abdel Baqi El-Okdah | M | - |
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. | 7 years |
| Christopher John Meade Keirle | M | - |
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. | 10 years |
| Robert Gray | M | - |
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. | 5 years |
| Mohamed Bait-Elmal | M | - |
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 years |
| Khaled Fareg Zentuti | M | 69 |
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. | 8 years |
| Jean-Louis Dornstetter | M | - |
Télécom Paris
| 4 years |
| Fabrice Bourdeix | M | - |
Télécom Paris
| 4 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Morocco | 49 | 68.06% |
| France | 15 | 20.83% |
| United Kingdom | 6 | 8.33% |
| Ivory Coast | 3 | 4.17% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Mohamed Benchaaboun
- Personal Network