Action Et Investissement Pour Le Developpement De Kassana
Status not on public recordRegistered as “ACTION ET INVESTISSEMENT POUR LE DEVELOPPEMENT DE KASSANA”
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.2014.C.14865What is an RCCM number or NINEA? →
- Legal form
- Groupement d'Intérêt Économique (GIE)
- 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 Action Et Investissement Pour Le Developpement De Kassana
Action Et Investissement Pour Le Developpement De Kassana is a Groupement d'Intérêt Économique (GIE) in Dakar, Senegal. It is recorded with Greffe / RCCM Sénégal under registration number SN.DKR.2014.C.14865. 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 Action Et Investissement Pour Le Developpement De Kassana
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
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Companies listed next to Action Et Investissement Pour Le Developpement De Kassana on Senegal's official register. Listed alphabetically, not by any connection between them.
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- Activites Constructions Investissements Et Services Acis
- Activites Mines Et Carrieres (Amc 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: 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 Action Et Investissement Pour Le Developpement De Kassana operate in?
Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.