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Senegal

Everest Finance SA

Active

Registered as “EVEREST FINANCE SA”

Official public sourceGLEIF — Global LEI FoundationLast verified 19 June 2026Official identity source (LEI)
Confidence: High

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
How Fylings scores confidence →
Registration number
0056605362A3What is an RCCM number or NINEA? →
Legal form
9999
Registered address
IMMEUBLE PLATINUM, 4TH FLOOR, 18 BOULEVARD DE LA RÉPUBLIQUE, BP 11659, DAKAR, SN-DK, SN
Region
DAKAR
LEI (Legal Entity Identifier)
213800TGEK6NZO29II11

At a glance

Primary sector
Finance & Investment
Activity
Active

Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.

Overview

What we know about Everest Finance SA

Everest Finance SA is a 9999 in DAKAR, Senegal. It is recorded with GLEIF — Global LEI Foundation under registration number 0056605362A3. Its current status is active. Fylings classifies its primary sector as finance & investment. This record was last verified on 19 June 2026.

03 · Activity

Company timeline

1 event

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

  1. Registry record re-verified

    80% entity-match confidence.

    Fylings verification · Fylings verification

Timeline span · 2026–20261 total events

Directors & ownership

Who controls Everest Finance SA

Full verification report

Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network

The full report requests this data from GLEIF — Global LEI Foundation 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

More companies registered in Senegal

Companies listed next to Everest Finance SA on Senegal's official register. Listed alphabetically, not by any connection between them.

Trademarks & brands

Brands owned by Everest Finance SA

Everest Finance SA owns 1 registered trademark.

  • SAMA NAFFARegistered
    OAPI registryregistered 28 August 2018Cl. 36
    View ↗

A trademark protects a brand name or logo; one company often owns many, one per brand, logo, or product class. Source: TMView (EUIPO / EU IP Network), the official trademark databases of the regional IP offices. Matched to this company by registered owner name.

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: 9999

Registered as a 9999 with GLEIF — Global LEI Foundation, Senegal. What is an RCCM number or NINEA? →

Confidence: High · sourced from GLEIF — Global LEI Foundation. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

What is GLEIF — Global LEI Foundation?

The RCCM (Registre du Commerce et du Crédit Mobilier) is Senegal's official commercial register, maintained by the court greffe under OHADA law.

What sector does Everest Finance SA operate in?

Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.