BANQUE CHAABI DU MAROC
BANQUE CHAABI DU MAROC is a Public Limited Company registered in France under 72204755200111, and its current status with INPI (Institut National de la Propriété Industrielle) is active. Its registered address on file is PARIS, France. 1 shareholder is on record for BANQUE CHAABI DU MAROC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from INPI (Institut National de la Propriété Industrielle) and was last updated on 4 October 2026.
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Shareholders
1
One shareholder is currently on record for BANQUE CHAABI DU MAROC, held on the statuts (articles of association) and filed corporate acts, filed under the Code de commerce.
The largest of these is Hafid Kamal, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Hafid Kamal | 100% | INPI (Institut National de la Propriété Industrielle) |
Officers
5
The Administrator of BANQUE CHAABI DU MAROC currently on record is Mohammed Kamal Mokdad; five officers are currently on record for BANQUE CHAABI DU MAROC, filed with INPI (Institut National de la Propriété Industrielle).
The register reports 58 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BANQUE CHAABI DU MAROC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BANQUE CHAABI DU MAROC has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 4 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span France, Spain, United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BANQUE CHAABI DU MAROC
France
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Frequently Asked Questions
Who owns BANQUE CHAABI DU MAROC?
One shareholder is currently on record for BANQUE CHAABI DU MAROC, held on the statuts (articles of association) and filed corporate acts, filed under the Code de commerce. The largest of these is Hafid Kamal, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BANQUE CHAABI DU MAROC's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BANQUE CHAABI DU MAROC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BANQUE CHAABI DU MAROC have on record?
1 shareholder is shown on record for BANQUE CHAABI DU MAROC.
What is BANQUE CHAABI DU MAROC's company registration number?
BANQUE CHAABI DU MAROC's registration number is 72204755200111, filed with INPI (Institut National de la Propriété Industrielle) in France. Its current status on the register is active.
Is BANQUE CHAABI DU MAROC still an active company?
BANQUE CHAABI DU MAROC's status on INPI (Institut National de la Propriété Industrielle) is listed as active.
What is BANQUE CHAABI DU MAROC's registered address?
The registered address on file for BANQUE CHAABI DU MAROC is PARIS, France.
What legal structure is BANQUE CHAABI DU MAROC registered as?
BANQUE CHAABI DU MAROC is registered as a Public Limited Company in France.
Who are the officers/directors of BANQUE CHAABI DU MAROC?
The Administrator of BANQUE CHAABI DU MAROC currently on record is Mohammed Kamal Mokdad; five officers are currently on record for BANQUE CHAABI DU MAROC, filed with INPI (Institut National de la Propriété Industrielle). Management authority at BANQUE CHAABI DU MAROC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BANQUE CHAABI DU MAROC have a parent company or subsidiaries?
BANQUE CHAABI DU MAROC has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 4 jurisdictions. Those 3 subsidiaries span France, Spain, United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BANQUE CHAABI DU MAROC's ownership over time?
This profile reflects a point-in-time snapshot from INPI (Institut National de la Propriété Industrielle). Zavia's monitoring API can track changes to BANQUE CHAABI DU MAROC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BANQUE CHAABI DU MAROC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including France, so records like BANQUE CHAABI DU MAROC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from INPI (Institut National de la Propriété Industrielle) and was last synced on 4 October 2026.