Compagnie Transnationale D Investissement En Abrege Cti
Status not on public recordRegistered as “COMPAGNIE TRANSNATIONALE D'INVESTISSEMENT EN ABREGE CTI”
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.B.17848What is an RCCM number or NINEA? →
- Legal form
- Société à Responsabilité Limitée
- Region
- Dakar
- Tax ID
- 005628039 · verified 28 June 2026
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 Transnationale D Investissement En Abrege Cti
Compagnie Transnationale D Investissement En Abrege Cti is a Société à Responsabilité Limitée in Dakar, Senegal. It is recorded with Greffe / RCCM Sénégal under registration number SN.DKR.2015.B.17848. Fylings classifies its primary sector as finance & investment. Its tax identification number is 005628039. 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 Compagnie Transnationale D Investissement En Abrege Cti
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
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Companies listed next to Compagnie Transnationale D Investissement En Abrege Cti on Senegal's official register. Listed alphabetically, not by any connection between them.
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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.
What sector does Compagnie Transnationale D Investissement En Abrege Cti operate in?
Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.