What our Luxembourg company report includes
Our Luxembourg reports draw on sources including the RCS commercial register, the Administration des Contributions Directes (ACD) tax authority, the CSSF for regulated financial entities, the Stock Exchange where applicable, and the court system. Coverage of any individual source depends on what the subject company has filed and what is publicly accessible at the time of the search. French, German, English and Luxembourgish filings are presented in clear English.
Identity & registration
- ✓ RCS number (B-prefix for commercial companies) and Matricule (national ID)
- ✓ Registered company name
- ✓ Legal form (SA, S.à r.l., SCA, SCS, SCSp, SICAV, SICAF, branch)
- ✓ Date of incorporation and registered office
- ✓ RCS annual filing compliance
People & ownership
- ✓ Directors / gérants and authorised representatives
- ✓ Beneficial ownership (RBE register — legitimate-interest access)
- ✓ Shareholders or associés
- ✓ Issued share capital
- ✓ Parent group and ultimate beneficial owners
Financial & trading
- ✓ Filed annual accounts in EUR
- ✓ NACE business activities
- ✓ CSSF licensing tier (financial entities) (case-specific)
- ✓ Fund structure and AIFM/UCITS classification (for funds)
- ✓ Risk indicator and calculated credit limit
Risk & public records
- ✓ Court judgements and commercial litigation
- ✓ Liquidation proceedings
- ✓ ACD tax compliance status (case-specific)
Note on Luxembourg data: Luxembourg hosts the world's second-largest investment-fund industry (after the US) and a substantial population of holding companies (SOPARFI). Many Luxembourg entities are passive vehicles rather than operating businesses: beneficial-ownership tracing through the RBE register is central to most Luxembourg verification.
Why verify a Luxembourg company?
Luxembourg operates three largely distinct corporate populations: operating businesses (banking, manufacturing, services), the substantial investment-fund industry under CSSF supervision, and the SOPARFI holding-company population used for cross-border group structuring. The verification approach differs for each: for funds, the CSSF AIFM/UCITS framework is the primary reference; for SOPARFIs, beneficial-ownership tracing through the RBE register is central; for operating businesses, standard EU verification applies.