Network origin in Zouhair Chorfi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 14 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Zouhair Chorfi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| ATLANTASANAD SOCIÉTÉ ANONYME | Multi-Line Insurance | Director/Board Member | |
| Sciences Po | College/University | Undergraduate Degree | |
| CDM Trésor Plus SICAV | Director/Board Member | ||
| CDM Optimum SICAV | Director/Board Member | ||
| CDM Generation SICAV | Director/Board Member | ||
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 | |
| Crédit du Maroc Patrimoine SA | Director/Board Member | ||
| Credit du Maroc Leasing et Factoring | Director/Board Member | ||
| Crédit du Maroc Offshore-Banque Offshore SA | Chairman | ||
| ESSEC Business School | College/University | Undergraduate Degree | |
| Institut National des Sciences Appliquées de Lyon | College/University | Undergraduate Degree | |
| CREDIT AGRICOLE - EGYPT BANK (S.A.E.) | Major Banks | Director/Board Member | |
Calyon CLP
 Calyon CLP MiscellaneousMiscellaneous Calyon CLP operates as a holding firm with interest in financial services. The company is headquartered in Courbevoie, France | Miscellaneous | Corporate Officer/Principal | |
Crédit Agricole Corporate & Investment Bank SA
 Crédit Agricole Corporate & Investment Bank SA Investment Banks/BrokersFinance Crédit Agricole Corporate & Investment Bank SA (Crédit Agricole CIB) is the brokerage subsidiary of Crédit Agricole SA (XP: ACA), ultimately held by Rue de la Boetie SAS in France. Formerly known as Calyon Corporate & Investment Bank SA, created in 2004 by the transfer of Crédit Lyonnais' Corporate and Investment Banking division to Crédit Agricole Indosuez, Crédit Agricole CIB is based in Courbevoie and provides large corporate and institutional clients with a range of products and services through their Coverage and Investment Banking, Equity Brokerage and Derivatives, Fixed Income Markets and Structured Finance divisions. | Investment Banks/Brokers | Corporate Officer/Principal | |
| École des Hautes Études Commerciales de Paris | College/University | Undergraduate Degree | |
| CRÉDIT IMMOBILIER ET HÔTELIER, SOCIÉTÉ ANONYME | Regional Banks | Director/Board Member | |
| CRÉDIT AGRICOLE S.A. | Regional Banks | Comptroller/Controller/Auditor | |
| Mohammed V University | College/University | Undergraduate Degree | |
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 | Corporate Officer/Principal | |
| Yellowrock SA | Director/Board Member | ||
| Oulmes Drinks Development SA | Director/Board Member | ||
| Jawharat Chamal | Director/Board Member | ||
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 | |
| Regional Airlines Maroc SA | Chief Executive Officer | ||
| Les Tours Balzac SA | Chief Executive Officer | ||
Société Agricole Mimona SA
 Société Agricole Mimona SA Food: Major DiversifiedConsumer Non-Durables Société Agricole Mimona SA owns and operates citrus farms. The company was founded on October 29, 2009 and is headquartered in Rabat, Morocco. | Food: Major Diversified | 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 | Director/Board Member | |
| Takafulia Assurances SA | Director/Board Member | ||
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 | Chairman | |
| LES EAUX MINÉRALES D'OULMÈS S.A. | Beverages: Non-Alcoholic | Director/Board Member | |
Crossing SARL
 Crossing SARL Apparel/FootwearConsumer Non-Durables Crossing SARL manufactures men's and boy's trousers and slacks. Its product categories include women’s wear, menswear and kids wear, with pants, skirts, jackets, shirts and casual dresses. The company is headquartered in Casablanca, Morocco. | Apparel/Footwear | Chief Executive Officer |
Statistics
International
| Morocco | 23 |
| France | 8 |
| Egypt | 2 |
| United States | 2 |
| Switzerland | 2 |
Sectoral
| Finance | 11 |
| Consumer Services | 6 |
| Consumer Non-Durables | 4 |
| Miscellaneous | 2 |
| Transportation | 2 |
Operational
| Director/Board Member | 21 |
| Corporate Officer/Principal | 7 |
| Undergraduate Degree | 5 |
| Chairman | 4 |
| Chief Executive Officer | 4 |
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