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Senegal

Lavi Investafrica Intermediation

Status not on public record

Registered as “LAVI INVESTAFRICA INTERMEDIATION”

Official registry sourceGreffe / RCCM SénégalLast verified 28 June 2026Official registry verified
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
How Fylings scores confidence →
Registration number
SN.DKR.2015.B.1227What is an RCCM number or NINEA? →
Legal form
Société à Responsabilité Limitée
Region
Dakar

Overview

What we know about Lavi Investafrica Intermediation

Lavi Investafrica Intermediation is a Société à Responsabilité Limitée in Dakar, Senegal. It is recorded with Greffe / RCCM Sénégal under registration number SN.DKR.2015.B.1227. This record was last verified on 28 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

    85% entity-match confidence.

    Fylings verification · Fylings verification

Timeline span · 2026–20261 total events

Directors & ownership

Who controls Lavi Investafrica Intermediation

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 Lavi Investafrica Intermediation on Senegal's official register. Listed alphabetically, not by any connection between them.

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 à Responsabilité Limitée

Registered as a Société à Responsabilité Limitée 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 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.