Compagnie Financiere Africaine Senegal
Status not on public recordRegistered as “COMPAGNIE FINANCIERE AFRICAINE SENEGAL”
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
- SN.DKR.2012.B.6921What is an RCCM number or NINEA? →
- RCCM formalité
- SN.DKR.2014.M.20770
- Legal form
- Société Anonyme (SA)
- Region
- Dakar
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 Compagnie Financiere Africaine Senegal
Compagnie Financiere Africaine Senegal is a Société Anonyme (SA) in Dakar, Senegal. It is recorded with Greffe / RCCM Sénégal under registration number SN.DKR.2012.B.6921. Fylings classifies its primary sector as finance & investment. This record was last verified on 15 June 2026.
03 · Activity
Company timeline
1 eventRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
85% entity-match confidence.
Fylings verification · Fylings verification
Directors & ownership
Who controls Compagnie Financiere Africaine Senegal
Full verification report
Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network
The full report requests this data from Greffe / RCCM Sénégal 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 Compagnie Financiere Africaine Senegal on Senegal's official register. Listed alphabetically, not by any connection between them.
- Compagnie Financiere De L Afrique De L Ouest Africain (Cfoa)
Société Anonyme (SA)
- Compagnie Groupe- Kaikun
Entreprise Individuelle
- Compagnie Italienne D Afrique Occidentale
Société à Responsabilité Limitée (SARL)
- Compagnie Kalz Events
Entreprise Individuelle
- Compagnie Ouest Africaine De Credit Bail Locafrique
Société Anonyme (SA)
- Compagnie Senegalaise D Ingenierie
Groupement d'Intérêt Économique (GIE)
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: Société Anonyme (SA)
Registered as a Société Anonyme (SA) with Greffe / RCCM Sénégal, Senegal. What is an RCCM number or NINEA? →
Confidence: Baseline · sourced from Greffe / RCCM Sénégal. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is a Société Anonyme (SA)?
A Société Anonyme (SA) is a public limited company under OHADA law, suited to larger businesses with share capital.
What is Greffe / RCCM Sénégal?
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 Compagnie Financiere Africaine Senegal operate in?
Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.