Rissala Finances
ActiveRegistered as “RISSALA FINANCES”
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-01-2015-B14-00328What is an RCCM number? →
- RCCM formalité
- NE-NIM-01-2020-B-05613
- Legal form
- SA
- Incorporated
- 9 January 2015More Niger companies from 2015 →
- Region
- NIAMEY
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 Rissala Finances
Rissala Finances is a SA in NIAMEY, Niger. It is recorded with OHADA Fichier Régional du RCCM under registration number NE-NIM-01-2015-B14-00328. The company was registered on 9 January 2015. That made it about 11 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 Rissala Finances
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 2015
These companies appear on Niger's official register with the same registration year as Rissala Finances. A shared registration year is a fact about the register, not a connection between the companies.
- Yanamie Transit
Société à Responsabilité Limitée (SARL) · 1 January 2015
- Soul General Trading
Société à Responsabilité Limitée (SARL) · 8 January 2015
- Zam -Zam Transfert
Société à Responsabilité Limitée (SARL) · 9 January 2015
- Nafad Company
Société à Responsabilité Limitée (SARL) · 23 January 2015
- Societe De Transit International Et De Commerce General
Société à Responsabilité Limitée (SARL) · 2 February 2015
- Alioune Thiam Fatoumata
Société à Responsabilité Limitée (SARL) · 3 February 2015
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 Rissala Finances operate in?
Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.
