Network origin in Asma Lebbar first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 21 | |
Fondation Banque Populaire
4
| Foundation/Endowment | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Asma Lebbar via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| CITIGROUP INC. | Major Banks | Treasurer | |
| BANK OF AFRICA | Major Banks | Director/Board Member | |
| LESIEUR CRISTAL S.A. | Food: Specialty/Candy | Chairman Director/Board Member | |
| CRÉDIT IMMOBILIER ET HÔTELIER, SOCIÉTÉ ANONYME | Regional Banks | Director/Board Member Director/Board Member | |
| VSEOBECNA UVEROVA BANKA, A.S. | Major Banks | Director/Board Member | |
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. | Major Banks | Director/Board Member | |
| ATTIJARIWAFA BANK SA | Regional Banks | Director/Board Member | |
| COSUMAR SA | Agricultural Commodities/Milling | Director/Board Member Chairman | |
| Université de Bordeaux | College/University | Undergraduate Degree | |
| École Centrale Paris | College/University | Undergraduate Degree | |
| SONASID S.A. | Steel | Director/Board Member Director/Board Member | |
| Conservatoire National des Arts et Métiers | College/University | Undergraduate Degree | |
| RISMA | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
Helios Investment Partners LLP
 Helios Investment Partners LLP Investment ManagersFinance Helios Investment Partners LLP (Helios Investment Partners) is a private equity firm founded in 2004 by Tope Lawani & Babatunde Soyoye. The firm is headquartered in London with additional offices in Lagos, Nairobi, Paris and Luxembourg. | Investment Managers | Private Equity Investor | |
| Nouvelles Siderurgies Industrielles | Director/Board Member | ||
CACEIS SAS
 CACEIS SAS Major BanksFinance CACEIS SAS provides banking services to the institutional and corporate clients. The firm offers fund administration, corporate trust, clearing, compliance, legal advice and reporting services. The company was founded in 2005 and is headquartered in Paris, France. | Major Banks | 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 Director/Board Member | |
| ALLIANCES DEVELOPPEMENT IMMOBILIER S.A. | Real Estate Development | Director/Board Member Director/Board Member | |
| Cap Mezzanine Fund | Director/Board Member | ||
Medi 1 Sat
 Medi 1 Sat BroadcastingConsumer Services Medi 1 Sat provides television broadcasting services. | Broadcasting | Director/Board Member Director/Board Member | |
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. | Investment Banks/Brokers | Chief Executive Officer | |
Nebetou Fund
 Nebetou Fund Investment ManagersFinance Nebetou Fund invests in companies located in Morocco. It targets companies operating in the fields of agriculture, technological innovation, labeling, marketing and agro-food companies. It provides financing for buyout transactions. | Investment Managers | Director/Board Member | |
| Fondation d'Entreprise Banque Populaire | Director/Board Member Director/Board Member | ||
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 | |
| École Mohammadia d'Ingénieurs | College/University | Undergraduate Degree | |
Vivalis
 Vivalis Wholesale DistributorsDistribution Services Vivalis operates mobile stores. The private company is based in Casablanca, Morocco. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Morocco Ministry of Economy & Finance | General Government | President | |
| Alhif Management | Director/Board Member | ||
| Fondation Création d’Entreprises | Director/Board Member Director/Board Member Director/Board Member | ||
| Banque Populaire d’El Jadida-Safi | Chief Executive Officer | ||
| Banque Populaire de Rabat-Kénitra | Chief Executive Officer Corporate Officer/Principal | ||
| Banque Populaire de Tanger-Tétouan | Chief Executive Officer Corporate Officer/Principal Chairman | ||
| Fonds Moussahama II | Director/Board Member | ||
3P Fund
 3P Fund Investment ManagersFinance 3P Fund is a private equity fund investing in Morocco. The fund will invest as a generalist private equity investor, without sector preference. To ensure good returns on investments, 3P Fund can invest as a minority or majority investor and will usually invest in capital shares or convertible bonds. | Investment Managers | Director/Board Member | |
| Université Internationale de Rabat | College/University | Director/Board Member | |
| Fondation Attawfiq Micro Finance | Director/Board Member Director/Board Member | ||
Atlantic Business International
 Atlantic Business International Regional BanksFinance Atlantic Business International provides banking services. It offers savings account, loans, credit solutions, investment plans, and financial products. The company is headquartered in Abidjan, Ivory Coast. | Regional Banks | Director/Board Member Director/Board Member | |
| Chaabi Doc Net | Director/Board Member Director/Board Member 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 | |
| Bp Shore Group | 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 | ||
| Bp Shore Immo | Director/Board Member Director/Board Member Director/Board Member | ||
AKWA Africa
 AKWA Africa Gas DistributorsUtilities Part of AKWA Group, AKWA Africa is a fuel dealer. The private company is based in Casablanca, Morocco. | Gas Distributors | Director/Board Member Director/Board Member | |
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. | Insurance Brokers/Services | Chief Executive Officer 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 | |
Odyssey International SAS
 Odyssey International SAS Investment ManagersFinance Odyssey International SAS provides fund management services. The private company is based in Paris, France. | Investment Managers | Director/Board Member | |
| A6 Immobilier SA | Director/Board Member Director/Board Member | ||
| Olea Capital SA | Director/Board Member Director/Board Member | ||
| Upline Ventures | Chief Executive Officer Director/Board Member |
Statistics
International
| Morocco | 38 |
| France | 7 |
| United Kingdom | 3 |
| United States | 2 |
| Slovakia | 2 |
Sectoral
| Finance | 20 |
| Consumer Services | 9 |
| Consumer Non-Durables | 2 |
| Process Industries | 2 |
| Non-Energy Minerals | 2 |
Operational
| Director/Board Member | 162 |
| Chairman | 22 |
| Chief Executive Officer | 19 |
| Independent Dir/Board Member | 12 |
| Corporate Officer/Principal | 8 |
Most connected contacts
| Insiders | |
|---|---|
| Khalid Cheddadi | 58 |
| Hicham Belmrah | 29 |
| Jalil Sebti | 21 |
| Mohamed Mounir | 12 |
| Mohamed Boulghmair | 11 |
| Alberto Rossetti | 10 |
| Mouna Lebnioury | 9 |
| Noureddine Belmahjoubi | 9 |
| Adriano Arietti | 9 |
| Christine Fabresse | 8 |
| Mohamed Adib | 5 |
| Zineb Abbad el Andaloussi | 5 |
| Khalid Safir | 4 |
| Nathalie Gabala | 4 |
| Ahmed Assalhi | 3 |
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