🇸🇳 Senegal

Company data for Senegalese businesses

Overview

AiPrise verifies Senegalese businesses against the Registre du Commerce et du Crédit Mobilier (RCCM). A business verification returns the company profile.

Coverage

Data pointReturnedNote
Company profileYesLegal name, legal form, registered address
Directors and legal representativesNo
ShareholdersNo
Ultimate beneficial ownersNo
DocumentReturned
Register documentsNo

Speed

StepTypical9 in 10 within
Business verification (company profile)2 seconds29 seconds

These are typical times from production, not a service-level commitment: set timeouts well above them, or use callbacks.

Company types

These legal forms came back in production. Each returns the company profile only.

Company typeLegal formsCoveredWhat to expect
Sole proprietorship/traderSole proprietorship/traderYesProfile
Limited liability companyLimited Liability CompanyYesProfile
Company limited by sharesCompany limited by sharesYesProfile
AssociationAssociationYesProfile
Societe a responsabilite limite (s.a.r.l)SOCIETE A RESPONSABILITE LIMITE (S.A.R.L)YesProfile
Private company limited by sharesPrivate Company limited by sharesYesProfile
Simple companySimple CompanyYesProfile
S.u.a.r.lS.U.A.R.LYesProfile

Sources

RegisterWhat it gives
Registre du Commerce et du Crédit Mobilier (RCCM)Company profile

Identifiers

Send the RCCM number as business_entity_id, with country_code set to SN.

IdentifierFormatExample
RCCM numberCountry, city registry, year, letter and sequence, separated by dotsSN.DKR.2019.B.12345

You can also search by legal name.

Statuses and legal forms

Every result carries the register's own status in registration_info.status and an AiPrise status in registration_info.normalised_status. The normalised status is one of Active, Suspended, Dormant, Dissolved / Struck Off, In Liquidation / Insolvency or Unknown.

Register statusNormalised status
ActiveActive
No status in the register dataUnknown

Legal forms come back in entity_type as English descriptions, for example Sole proprietorship/trader, Limited Liability Company and Company limited by shares.

Quirks and gotchas

Country-specific behaviour to know before you integrate.

QuirkDetails
Status is often missingAbout 8 in 10 results have no register status, so normalised_status is Unknown. Read it as "not reported", not as inactive.
Sparse register dataIn production, the register data held the registration date for about 0 in 10 companies. Plan your review around the legal name and registration number.
No officers or owners from the registerThe register data has no directors, shareholders or UBOs. Collect them in your onboarding flow and verify each person with KYC.
RCCM number formatRCCM numbers carry the country, the city registry, the year and a sequence, for example SN.DKR.2019.B.12345. Send the number as written on the RCCM certificate, separators included.
Many sole tradersAbout 4 in 10 Senegalese results with a legal form are sole traders (Sole proprietorship/trader). They have no share capital or shareholders.

Limits

  • Directors, shareholders and UBOs are not returned for this country.
  • Register documents are not available.

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