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Senegal

Club D Investissement Diaspora & Economie Locale De Dakar

Status not on public record

Registered as “CLUB D'INVESTISSEMENT DIASPORA & ECONOMIE LOCALE DE DAKAR”

Official registry sourceGreffe / RCCM SénégalLast verified 15 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.2017.C.24770What is an RCCM number or NINEA? →
Legal form
Groupement d'Intérêt Économique (GIE)
Region
Dakar
Tax ID
006542535 · verified 15 June 2026

At a glance

Primary sector
Finance & Investment

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

Overview

What we know about Club D Investissement Diaspora & Economie Locale De Dakar

Club D Investissement Diaspora & Economie Locale De Dakar is a Groupement d'Intérêt Économique (GIE) in Dakar, Senegal. It is recorded with Greffe / RCCM Sénégal under registration number SN.DKR.2017.C.24770. Fylings classifies its primary sector as finance & investment. Its tax identification number is 006542535. This record was last verified on 15 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 Club D Investissement Diaspora & Economie Locale De Dakar

Full verification report

Members & governance · 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 Club D Investissement Diaspora & Economie Locale De Dakar 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: Groupement d'Intérêt Économique (GIE)

Registered as a Groupement d'Intérêt Économique (GIE) 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 Groupement d'Intérêt Économique (GIE)?

A Groupement d'Intérêt Économique (GIE) is an economic interest group formed by members to pursue a shared activity.

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 Club D Investissement Diaspora & Economie Locale De Dakar operate in?

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