Network origin in Lhassane Benhalima first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 15 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Lhassane Benhalima via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SOCIETE DES BOISSONS DU MAROC | Beverages: Alcoholic | Director/Board Member Director/Board Member | |
Holding Marocaine Commerciale et Financière SA
 Holding Marocaine Commerciale et Financière SA Investment ManagersFinance Holding Marocaine Commerciale et Financière SA operates as a holding company with interests in portfolio management and insurance services. Its business segments include finance and insurance, agro-industry, distribution and logistics, and real estate. The company was founded by Abdelkader Bensalah in 1978 and is headquartered in Casablanca, Morocco. | Investment Managers | Chief Executive Officer Corporate Officer/Principal | |
| BANQUE CENTRALE POPULAIRE | Regional Banks | Director/Board Member Director/Board Member | |
| LES EAUX MINÉRALES D'OULMÈS S.A. | Beverages: Non-Alcoholic | Chief Executive Officer Director/Board Member | |
| Université de Bordeaux | College/University | Undergraduate Degree | |
| École Centrale Paris | College/University | Undergraduate Degree | |
| Ecole Supérieure de Commerce de Reims | College/University | Masters Business Admin | |
| École Nationale Supérieure des Mines de Paris | College/University | Undergraduate Degree | |
| ATLANTASANAD SOCIÉTÉ ANONYME | Multi-Line Insurance | Chief Executive Officer Director/Board Member 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 | |
H Partners SA
 H Partners SA Investment ManagersFinance H Partners SA invests in companies located in Morocco. The fund focuses on sectors such as hotel and tourism projects. It provides financing for buyout capital requirements with an investment size of MAD 60 million. It also acquires minority interests. | Investment Managers | Director/Board Member | |
Banque Populaire
 Banque Populaire Packaged SoftwareTechnology Services Banque Populaire develops a mobile application for banking services. | Packaged Software | Director/Board Member | |
| Conseil Économique, Social et Environnemental | General Government | Corporate Officer/Principal Chairman | |
| MUTANDIS SCA | Household/Personal Care | Director/Board Member Director/Board Member | |
| Regional Airlines Maroc SA | Chief Executive Officer Chief Executive Officer | ||
| Confédération Générale des Entreprises du Maroc | Director/Board Member Chairman | ||
| Jawharat Chamal | Chief Executive Officer Director/Board Member | ||
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 Chairman | |
| Morocco Ministry of Economy & Finance | General Government | President | |
| Yellowrock SA | Chairman Director/Board Member | ||
| UCLA Anderson School of Management | College/University | Masters Business Admin | |
MASS Céréales Al Maghreb SA
 MASS Céréales Al Maghreb SA Other TransportationTransportation MASS Céréales Al Maghreb SA engages operation of two terminal concessions for grain handling and storage. The company is headquartered in Casablanca, Morocco. | Other Transportation | Director/Board Member Director/Board Member | |
| DISTY TECHNOLOGIES SA | Electronics Distributors | Director/Board Member Director/Board Member | |
| AFMA S.A. | Insurance Brokers/Services | 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 Director/Board Member | |
| Larbel Familienstiftung | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
Berdil Capital
 Berdil Capital Financial ConglomeratesFinance Berdil Capital invests in portfolios, that include agricultural and food production activities. The company is headquartered in Casablanca, Morocco. | Financial Conglomerates | Director/Board Member Chairman | |
Holmarcom Finance Co.
 Holmarcom Finance Co. Financial ConglomeratesFinance Part of Holding Marocaine Commerciale et Financière SA, Holmarcom Finance Co. is a Moroccan company that provides investment services. The company is based in Casablanca, Morocco. The CEO of the company is Mohamed Hassan Bensalah. | Financial Conglomerates | Chief Executive Officer Director/Board Member | |
| Oulmes Drinks Development SA | Director/Board Member Director/Board Member | ||
| Federation Marocaine des Societes d Assurance et de Reassuranc | Chairman Corporate Officer/Principal | ||
| Olea Capital Sle Bertin SA | Director/Board Member | ||
| Olea Capital Societe Centrale d Exploitation SA | Director/Board Member | ||
| Fondation Arrawaj SA | Director/Board Member | ||
| Jorf Fertilizer Company V SA | Director/Board Member | ||
| Olea Trading SA | Director/Board Member | ||
| Olea Capital SA | Director/Board Member | ||
| SICAV CIMR Foncia | Corporate Officer/Principal | ||
| Escp Business School | College/University | Undergraduate Degree | |
| RAMICAL | Chief Executive Officer | ||
| Upline Ventures | Chief Executive Officer | ||
| Al Mada Holding | Director/Board Member | ||
| EQDOM | Director/Board Member | ||
| Sapress | Chairman | ||
| Hpartner Sàrl | General Counsel | ||
| Sochpress | Chairman | ||
| Takafulia Assurances SA | Director/Board Member Director/Board Member | ||
| Les Tours Balzac SA | Chairman Chief Executive Officer | ||
| Association Des Producteurs De Ciments | Chairman | ||
| Auto Hall Luxury Motors | Director/Board Member | ||
Maghreb Titrisation
 Maghreb Titrisation Investment Banks/BrokersFinance Maghreb Titrisation is a private company based in Rabat, Morocco. It specializes in the securitization of assets and has subsidiaries in Morocco. | Investment Banks/Brokers | Director/Board Member |
Statistics
International
| Morocco | 42 |
| France | 7 |
| Switzerland | 2 |
| United States | 2 |
| Liechtenstein | 2 |
Sectoral
| Finance | 11 |
| Consumer Services | 7 |
| Consumer Non-Durables | 4 |
| Government | 3 |
| Technology Services | 2 |
Operational
| Director/Board Member | 97 |
| Chairman | 42 |
| Chief Executive Officer | 28 |
| Independent Dir/Board Member | 11 |
| Corporate Officer/Principal | 7 |
Most connected contacts
| Insiders | |
|---|---|
| Khalid Cheddadi | 58 |
| Mohamed Hassan Bensalah | 43 |
| Karim Chiouar | 15 |
| Lotfi Sekkat | 11 |
| Ahmed Reda Chami | 9 |
| Dayae Oudghiri Kaouach | 7 |
| Myriem Tazi | 6 |
| Khalid Safir | 4 |
| Hamid Tawfiki | 4 |
| Amal Mouhoub | 1 |
| H. Mellal | 1 |
| Meriam Mechahouri | 1 |
| M Hammoud | 1 |
| M A Bendali | 1 |
| F Gouy | 1 |
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