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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Boughrada, Mohamed
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Bouzoubaa, Ghizlane
    Director Pole Finance Strategy And Performances born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Kamal, Hafid
    Directeur General born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Mounir, Mohamed Karim
    President Du Conseil D'Administration born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-25 ~ now
    OF - Director → CIF 0
  • 5
    Sebti, Jalil
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-29 ~ now
    OF - Director → CIF 0
  • 6
    Alami-quali, Soumia
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Ammi, Mounia
    Compliance Officer born in November 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Toutouh, Monir
    Managing Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Mokdad, Mohammed Kamal
    Directeur General born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-12 ~ now
    OF - Director → CIF 0
  • 10
    El Wardi, Laidi
    Conseiller Du President born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-25 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Khyar, Mustapha
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2011-03-14 ~ 2015-05-28
    OF - Director → CIF 0
  • 2
    Belghazi, Mohammed
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2011-03-14 ~ 2014-09-22
    OF - Director → CIF 0
  • 3
    El Attar Sofi, Hassane
    Born in July 1962
    Individual
    Officer
    icon of calendar 2014-08-25 ~ 2017-05-12
    OF - Director → CIF 0
  • 4
    Hamda Benchekroun, Outman
    Branch Manager born in December 1985
    Individual
    Officer
    icon of calendar 2017-10-03 ~ 2024-09-20
    OF - Director → CIF 0
  • 5
    Agoumi, Rachid
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2011-03-14 ~ 2015-05-28
    OF - Director → CIF 0
  • 6
    Beddari, El Mostafa
    Chief Executive Officer born in January 1958
    Individual
    Officer
    icon of calendar 2011-03-14 ~ 2014-08-25
    OF - Director → CIF 0
  • 7
    Yacine, Khalid
    Directeur General born in March 1961
    Individual
    Officer
    icon of calendar 2014-08-25 ~ 2022-06-17
    OF - Director → CIF 0
  • 8
    Benchaaboun, Mohamed
    Chairman born in November 1961
    Individual
    Officer
    icon of calendar 2011-03-14 ~ 2019-03-04
    OF - Director → CIF 0
  • 9
    Zaher, Ali
    Managing Director born in October 1953
    Individual
    Officer
    icon of calendar 2011-03-14 ~ 2014-09-22
    OF - Director → CIF 0
  • 10
    El Basri, Hassan
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2011-03-14 ~ 2015-05-28
    OF - Director → CIF 0
  • 11
    Faraji, Mehdi
    Branch Manager & Mlro born in May 1981
    Individual
    Officer
    icon of calendar 2013-12-01 ~ 2015-01-15
    OF - Director → CIF 0
parent relation
Company in focus

BANQUE CHAABI DU MAROC

Standard Industrial Classification
None Supplied - None Supplied

  • BANQUE CHAABI DU MAROC
    Info
    Registered number FC030106
    icon of addressBranch Registration, Refer To Parent Registry
    OTHER COMPANY TYPE incorporated on 2011-03-01 (14 years 10 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.