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Cloning of Aubusson Holding S.A.
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Caution Investors – Cloning of Aubusson Holding S.A. – Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
Who Are They?
Aubusson Holding S.A. is a financial holding company, also known as a Soparfi, that has been in operation since its incorporation in 2008. It is registered with the Luxembourg Trade and Companies Register under number B 138.894. The company’s core activity revolves around the acquisition, management, and disposal of participations in Luxembourg and foreign companies, along with various other assets. Additionally, it may extend loans or guarantees to its subsidiaries and affiliates and conduct operations aligned with its corporate purpose.
Regulation and Compliance
While Aubusson Holding S.A. is not under the direct supervision of the Commission de Surveillance du Secteur Financier (CSSF), it adheres to the general principles of company law and taxation in Luxembourg. Moreover, the company strictly complies with anti-money laundering and counter-terrorism financing (AML/CFT) obligations, which are applicable to all professionals in the financial sector.
It’s imperative to note that the CSSF recently issued a warning on September 13, 2023, regarding the fraudulent activities of individuals misusing Aubusson Holding S.A.’s name. These scammers contact potential investors via email or phone, enticing them with various investment opportunities, including bonds, shares, funds, or cryptocurrencies. They also operate a deceptive website, www.aubusson-gestion.com, which replicates the design and content of Aubusson Holding S.A.’s official website (www.aubusson-holding.com) but with altered contact details.
The CSSF emphasizes that these unauthorized individuals are not sanctioned to offer investment services or products in or from Luxembourg. They have no association with Aubusson Holding S.A. or any other entity supervised by the CSSF. To combat these fraudulent activities, the CSSF urges anyone who has been approached by these scammers or visited their website to report such incidents via email ([email protected]) or phone (+352 26 25 1 – 1).
Given that Aubusson Holding S.A. primarily operates in the background as a financial holding company, customer reviews are relatively scarce in the public domain. However, it’s worth mentioning that some of its subsidiaries or affiliates may have more prominent public exposure and, consequently, more feedback from their clients. An example is Aubusson Capital Partners S.A., a private equity firm within the Aubusson group, which has received positive reviews from certain portfolio companies, such as Energetix Group PLC, a UK-based manufacturer of micro-combined heat and power systems.
Products and Services
Aubusson Holding S.A. does not directly offer products or services to the general public since its primary role is that of a holding company, involved in investments in various businesses. Nevertheless, through its subsidiaries or affiliates, the company may have interests in diverse sectors and industries, including energy, technology, healthcare, real estate, and finance. Here are some key companies within the Aubusson group:
– Aubusson Capital Partners S.A.: This private equity firm focuses on investing in small and medium-sized enterprises (SMEs) in Europe, with a particular emphasis on the UK and Germany.
– Aubusson Asset Management S.A.: An asset management company that offers investment advisory and portfolio management services to institutional and professional investors.
– Aubusson Real Estate S.A.: This real estate company is involved in the development and management of residential and commercial properties in Luxembourg and other regions.
– Aubusson Healthcare S.A.: A healthcare company operating clinics and hospitals in multiple countries, including France, Belgium, Switzerland, and Morocco.
Aubusson Holding S.A. has its registered office at 33, Boulevard Prince Henri, L-1724 Luxembourg. This address is also shared by its main subsidiary, Aubusson Capital Partners S.A., as well as several other entities under the Aubusson group. However, it’s essential to understand that these companies maintain their separate legal identities and governance structures.
As a company primarily focused on its role as a financial holding entity, Aubusson Holding S.A. doesn’t have a dedicated customer service department for the general public. Nevertheless, they can be contacted through conventional means for inquiries or requests regarding their corporate affairs. The contact details are as follows:
– Aubusson Holding S.A.
– Address: 33, Boulevard Prince Henri, L-1724 Luxembourg
– Phone: +352 26 20 30 40
– Email: [email protected]
In conclusion, Aubusson Holding S.A. is a legitimate financial holding company operating from Luxembourg. It has no involvement in fraudulent activities or scams associated with the website www.aubusson-gestion.com or the unknown individuals impersonating the company. The CSSF has issued a warning to alert the public about these fraudulent actors, urging everyone to exercise caution and report any suspicious interactions or activities. Aubusson Holding S.A. maintains a diversified portfolio of investments in various sectors and industries, operating through its subsidiaries and affiliates in Luxembourg and beyond.