Forex
ActiveRegistered as “FOREX”
Confidence: Baseline
What this rating is based on
- Official registry record exists
- Re-verified against the source within the last year
- Core fields on file (activity, address, incorporation date)
- Status reported by the registry
- Tax ID held
- LEI cross-confirmed (GLEIF)
- Publicly listed (disclosure obligations)
- Matched in an IP (trademark) registry
- Matched to government procurement awards
- Registration number
- NE-NIM-01-1968-B14-00184What is an RCCM number? →
- RCCM formalité
- NE-NIM-01-2021-B-02119
- Legal form
- SA
- Incorporated
- 19 March 1968More Niger companies from 1968 →
- Region
- PARIS
At a glance
Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.
Overview
What we know about Forex
Forex is a SA in PARIS, Niger. It is recorded with OHADA Fichier Régional du RCCM under registration number NE-NIM-01-1968-B14-00184. The company was registered on 19 March 1968. That made it about 58 years old at the last registry check. Its current status is active. Fylings classifies its primary sector as finance & investment. This record was last verified on 3 July 2026.
03 · Activity
Company timeline
2 eventsRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
85% entity-match confidence.
Fylings verification · Fylings verification
Recorded as sa by OHADA Fichier Régional du RCCM.
Registry · OHADA Fichier Régional du RCCM
Directors & ownership
Who controls Forex
Full verification report
Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network
The full report requests this data from OHADA Fichier Régional du RCCM at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.
On the same register
Other companies registered in Niger in 1968
These companies appear on Niger's official register with the same registration year as Forex. A shared registration year is a fact about the register, not a connection between the companies.
- Forjani Holding Niger S.A.R.L
Société à Responsabilité Limitée (SARL) · 11 March 2023
- Formadiag
Société à Responsabilité Limitée (SARL) · 27 September 2021
- Formation-Conseils-Representation-Gestion Immobiliere-Commerce General-Import -Export
Société à Responsabilité Limitée (SARL) · 6 August 2015
- Formation, Expertise En DéVeloppement, Encadrement Et Management Fedem
Société à Responsabilité Limitée (SARL) · 21 February 2018
- Formations, Conseils Et Etudes SARL
Société à Responsabilité Limitée (SARL) · 20 November 2019
- Fortinum Group
SA unipersonnelle · 2 December 2008
Sanctions & watchlist screening
This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →
About this record
Legal form: SA
Registered as a SA with OHADA Fichier Régional du RCCM, Niger. What is an RCCM number? →
Confidence: Baseline · sourced from OHADA Fichier Régional du RCCM. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is OHADA Fichier Régional du RCCM?
The OHADA Fichier Régional du RCCM is the regional commercial register maintained by the CCJA (Common Court of Justice and Arbitration) under OHADA law; Niger's RCCM data is filed by its national register and federated into this portal.
What sector does Forex operate in?
Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.
