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 |
|---|---|---|---|
| ATLANTASANAD SOCIÉTÉ ANONYME | Multi-Line Insurance | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| BANQUE CENTRALE POPULAIRE | Regional Banks | Director/Board Member Director/Board Member | |
| Conseil Économique, Social et Environnemental | General Government | Corporate Officer/Principal Chairman | |
| SOCIETE DES BOISSONS DU MAROC | Beverages: Alcoholic | Director/Board Member Director/Board Member | |
| LES EAUX MINÉRALES D'OULMÈS S.A. | Beverages: Non-Alcoholic | Chief Executive Officer 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 | Director/Board Member Chairman | |
| Oulmes Drinks Development SA | Director/Board Member Director/Board Member | ||
| Les Tours Balzac SA | Chairman Chief Executive Officer | ||
| Jawharat Chamal | Chief Executive Officer Director/Board Member | ||
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 | |
| Takafulia Assurances SA | Director/Board Member 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 | |
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 | |
| Yellowrock SA | Chairman Director/Board Member | ||
| Confédération Générale des Entreprises du Maroc | Director/Board Member Chairman | ||
| Regional Airlines Maroc SA | Chief Executive Officer Chief Executive Officer | ||
| DISTY TECHNOLOGIES SA | Electronics Distributors | 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 | |
| Federation Marocaine des Societes d Assurance et de Reassuranc | Chairman Corporate Officer/Principal | ||
| MUTANDIS SCA | Household/Personal Care | Director/Board Member 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 | |
| Upline Ventures | Chief Executive Officer | ||
| Association Des Producteurs De Ciments | Chairman | ||
| Larbel Familienstiftung | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
| EQDOM | 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 | |
| Sochpress | Chairman | ||
| Hpartner Sàrl | General Counsel | ||
| Sapress | Chairman | ||
| Al Mada Holding | Director/Board Member | ||
| AFMA S.A. | Insurance Brokers/Services | 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 | |
| RAMICAL | Chief Executive Officer | ||
| SICAV CIMR Foncia | Corporate Officer/Principal | ||
| École Nationale Supérieure des Mines de Paris | College/University | Undergraduate Degree | |
| Olea Capital SA | Director/Board Member | ||
| École Centrale Paris | College/University | Undergraduate Degree | |
| UCLA Anderson School of Management | College/University | Masters Business Admin | |
| Olea Capital Societe Centrale d Exploitation SA | Director/Board Member | ||
| Olea Capital Sle Bertin SA | Director/Board Member | ||
| Olea Trading SA | Director/Board Member | ||
| Jorf Fertilizer Company V SA | Director/Board Member | ||
| Fondation Arrawaj SA | Director/Board Member | ||
Banque Populaire
 Banque Populaire Packaged SoftwareTechnology Services Banque Populaire develops a mobile application for banking services. | Packaged Software | Director/Board Member | |
| Auto Hall Luxury Motors | Director/Board Member | ||
| Université de Bordeaux | College/University | Undergraduate Degree | |
| Morocco Ministry of Economy & Finance | General Government | President | |
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 | |
| Escp Business School | College/University | Undergraduate Degree | |
| Ecole Supérieure de Commerce de Reims | College/University | Masters Business Admin |
Statistics
International
| Morocco | 42 |
| France | 7 |
| Switzerland | 2 |
| Liechtenstein | 2 |
| United States | 2 |
Sectoral
| Finance | 11 |
| Consumer Services | 7 |
| Consumer Non-Durables | 4 |
| Government | 3 |
| Utilities | 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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