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Fuchs & Associés Finance S.A.

Regulator warning

Fuchs & Associés Finance S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FUCHS & ASSOCIES FINANCE S.A. · Fuchs & Associes Finance SA · Fuchs & Associés Finance S.A.				[sources]
Incorporation date	2000-05-25				[sources]
Jurisdiction	Luxembourg				[sources]
Country	Luxembourg				[sources]
LEI	549300NIP1LPQMK6PE93				[sources]
PermID	`4298281819`				[sources]
Phone	+3522626491				[sources]
Registration number	not available				[sources]
Website	www.fuchsgroup.com				[sources]
Status	Active				[sources]
Address	9, rue Pierre d'Aspelt, LUXEMBOURG, 1142, Luxembourg				[sources]
Source link	permid.org				[sources]
Last change	2025-11-17	Last processed	2025-11-20	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Luxembourg	Commission de Surveillance du Secteur Financier (CSSF)		2022-05-04	2027-09-01

Data sources

Luxembourg CSSF Administrative Sanctions and Measures123

Administrative sanctions issued by the Luxembourg financial regulator.

Luxembourg · CSSF

EU ESMA Sanctions667

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,835

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: oc-companies-lu-b75842 · lu-san-ba9e2c86a1396dad341b795d07de03fd5b413a57 · lei-549300NIP1LPQMK6PE93

For experts: raw data explorer

Factsheet Data sources

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