Holding Affaires International
Status not on public recordRegistered as “HOLDING AFFAIRES INTERNATIONAL”
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.2015.A.1491What is an RCCM number or NINEA? →
- 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 Holding Affaires International
Holding Affaires International is a company in Dakar, Senegal. It is recorded with Greffe / RCCM Sénégal under registration number SN.DKR.2015.A.1491. Fylings classifies its primary sector as finance & investment. This record was last verified on 28 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 Holding Affaires International
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 Holding Affaires International on Senegal's official register. Listed alphabetically, not by any connection between them.
- Holding Ahne
Société Anonyme (SA)
- Holding Asw Senegal
Sole Proprietorship
- Horaire Des Hebdomadaires G2H
Groupement d'Intérêt Économique (GIE)
- Horizon Services Dakar
Entreprise Individuelle
- Horizon Telecom Afrique
Groupement d'Intérêt Économique (GIE)
- Horticulture Agriculture En Afrique
Société à Responsabilité Limitée (SARL)
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: Not reported
Recorded by 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 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 Holding Affaires International operate in?
Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.