Our references
Our references
As part of his professional experience, our managing partner participated in the following missions in Morocco and Niger:
- Audit & statutory Audit (companies)
- Projects Audit/Development Programs and Associations -Certification of financial statements
- Reporting IFRS
- Restructuration
- Accounting, tax assistance and Tax Audit
- Valuation
- Establishment of Administrative, Accounting and Financial Procedures
- Teaching / Training
Significant references
Morocco
Industries, Building and Civil Engineering : COUVERMETAL SA (Subsidiary of GOBERMETAL Portugal), CASAORIMIX SA (ORIMIX subsidiary in the United Arab Emirates), ALUMA SARL, LONGOFER, UNIVERS ACIER, FUTUR FER, SOCIETE AFRICAINE D’INVESTISSEMENT IMMOBILIER (SAPII SA), PLAYA DEL PACHA SARL, COMPAGNIE MOROCCAN DRIP AND PUMPING (CMGP) etc.
Wholesale and Retail: MEDICAR SARL,
Services: BUREAU VERITAS SA (Subsidiary of BUREAU VERITAS CERTIFICATION France), BLEUE TELECOM SA, etc.
Due diligence: DAMSA SA, MANUFACTURE DESIGN SARL
Niger
Banks and Microfinance : Crédit Mutuel du Niger (CMN), KOKARI (COOPEC KOKARI)
Industries: LABOREX Niger SA, DANGOTE NIGER SA, LATEX FOAM Niger SA
Wholesale and Retail: Niger Africa SA, CTD Niger SARL, MARINA MARKET SA
Services: ATPS Niger
Significant references
Morocco
-INTERPROFESSIONAL FEDERATION OF THE POULTRY SECTOR (FISA)
-NATIONAL ASSOCIATION OF POULTRY PRODUCERS (APV)
-NATIONAL ASSOCIATION OF MOROCCAN BREWERS (ANAM)
-ASSOCIATION OF COMPOUND FOOD MANUFACTURERS (AFAC)
Niger
-COMMON FUND (Ministry of Health)
-CARE International in Niger
-Action against Hunger
-Luxembourg Red Cross
-Population Services International (PSI)
-EngenderHealth, Inc.
-Association for the Revitalization of Livestock in Niger (AREN Maradi)
-Financial Services Volunteer Corps (USAID)
Références significatives
Morocco
BOULEVARD HOTEL SA, PEARL ONE SA, PEARL REAL STATE SA, THMC SA, RamThree SA (subsidiaries of the TAAMEER Kuwait Group)
Niger
SHAPOORJI PALLONJI & COMPANY PRIVATE LIMITED (Branch of SHAPOORJI India, Company responsible for the construction of the Mahatma Ghandi International Conference Center in Niamey)
Significant references
Morocco
Société des Silos Portuaires (SOSIPO SA): study of the transfer operation of the heritage elements of port silos from ONICL to SOSIPO
-Leoni Wiring Systems Bouznika SA (subsidiary of LEONI WIRING SYSTEMS Germany): Assistance of the Chartered Accountant in the dismissal procedure for economic reasons
Significant references
Morocco
Bank: SOCIETE GENERALE MAROC, BMCE Capital
Industries : Subsidiaries of SAFRAN Group France in Morocco (LABINAL, AIRCELLE MAROC, SAGEM MAROC), SOCIETE NATIONALE DES AUTOROUTES DU MAROC
Wholesale and Retail: LG ELECTRONICS MOROCCO (Subsidiary of LG South Korea), SAMSUNG ELECTRONIGS MOROCCO (Subsidiary of SAMSUNG South Korea),
Services : AVITO SCM (Subsidiary of SCHIBSTED et Ex-subsidiary of AVITO Sweden and Russia), MMS Communication (Subsidiary of PUBLICIS Group France), IPSEN LOGISTICS (Subsidiary of IPSEN Germany), Middle East Communication Network (MCN) Group
Hotels : FOUR SEASONS HOTEL (Casablanca and Marrakech), LIWA INTERNATIONAL (Owner of the hotels ROYAL MIRAGE Marrakech, Fès and Agadir, Ex-SHERATON managed by the Egyptian group PICK ALBATROS)
NigerBank or financial institution with a banking nature: Bank Accounting (UMOA’s Banking Chart of Accounts Revised) : NITA SA
Wholesale and Retail: Support for several SMEs.
Services: 2iSoft, CSP SAMIR, IMPACT COM.MEDIA
Pharmacies: Accounting and tax assistance for several pharmacies in Niamey
Significant references
Morocco
Furnishings:
MISTER CONFORT SARL
Commerces :
MEDICAR SARL,
Pet Shop:
ANIMAL PLANET SARL, PETLAND SARL
Niger
Services:
-INTERMEDIA CONSULTING
-IMPACT COM.MEDIA SARL
Significant references
Morocco
-LG ELECTRONICS MOROCCO
-SAMSUNG ELECTRONICS MOROCCO
-ASSOCIATION DE GESTION DU MARCHE SOLIDAIRE (invoicing procedures under consigment contracts)
Niger
Niger FIDA Program:
- ProDAF Maradi, Tahoua et Zinder
- ProDAF Extension Diffa
- PRECIS
Significant references
Morocco
-Temporary lecturer at, Hassan II University of Casablanca (Legal faculty of Ain Sebaa)
-Several training in taxation, accounting, audit, finance and entrepreneurship.
Niger
-Several trainings in taxation, accounting, audit, finance and entrepreneurship.