LISI GROUP - 2015 Financial report

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CONSOLIDATED FINANCIAL STATEMENTS
48 LISI 2015 FINANCIAL REPORT
2.4 / SCOPE OF CONSOLIDATION
2.4.1 Changes in the consolidation scope in the financial
year 2015
■■Wind-up of Société Nouvelle Bonneuil with no impact on the
financial statements as at December 31, 2015.
■■Creation of LISI AUTOMOTIVE Monterrey SA de CV and LISI
AUTOMOTIVE LLC in the LISI AUTOMOTIVE Division in July
2015.
2.4.2 Consolidation scope at year-end
Companies Head office Country % of control % interests
Holdingcompany
LISI S.A. Belfort (90) France Parent company
LISIAEROSPACE
LISI AEROSPACE SAS Paris 12th arrondissement France 100.00 100.00
BLANC AERO INDUSTRIES SAS Paris 12th arrondissement France 100.00 100.00
BLANC AERO INDUSTRIES GmbH Hamburg Germany 100.00 100.00
Fastener Tecnology Bağlantý Elemanlarý San. Tic.
A.ŞS¸.
Izmir Turkey 100.00 100.00
BLANC AERO TECHNOLOGIES SAS Paris 12th arrondissement France 100.00 100.00
LISI AEROSPACE S.L. Madrid Spain 100.00 100.00
HI-SHEAR CORPORATION (B) Torrance (California) USA 100.00 100.00
The MONADNOCK Company City of Industry
(California)
USA 100.00 100.00
BLANC AERO INDUSTRIES UK Ltd Rugby UK 100.00 100.00
LISI AEROSPACE North America, Inc Torrance (California) USA 100.00 100.00
HI-SHEAR Holdings LLC Torrance (California) USA 100.00 100.00
LISI AEROSPACE Canada Corp Dorval Canada 100.00 100.00
LISI AEROSPACE India Pvt Ltd Bangalore India 100.00 100.00
ANKIT Fasteners Pvt Ltd Bangalore India 49.06 49.06
LIXUS Industrie Tangiers Morocco 100.00 100.00
LISI AEROSPACE CREUZET SAS Paris 12th arrondissement France 100.00 100.00
CREUZET AERONAUTIQUE SAS Marmande (47) France 100.00 100.00
INDRAERO SIREN SAS Argenton/Creuse (36) France 100.00 100.00
LISI AEROSPACE Creuzet Maroc Casablanca Morocco 100.00 100.00
CREUZET POLSKA Sp. Z o o Sedziszow Malopolski Poland 70.00 70.00
AIRMON HOLDINGS 1 SAS Paris 8th arrondissement France 100.00 100.00
MANOIR AEROSPACE SAS Paris 8th arrondissement France 100.00 100.00
FORGES DE BOLOGNE SAS Bologne (52) France 100.00 100.00
PRECIMETAL FONDERIE DE PRECISION Seneffe Belgium 100.00 100.00
PRECIMETAL OUTILLAGE DE PRECISION Seneffe Belgium 100.00 100.00
LISIAUTOMOTIVEDivision
LISI AUTOMOTIVE SAS Delle (90) France 100.00 100.00
LISI AUTOMOTIVE Nomel SAS La Ferté Fresnel (61) France 100.00 100.00
LISI AUTOMOTIVE Former SAS Delle (90) France 100.00 100.00
LISI AUTOMOTIVE Mohr und Friedrich GmbH Vöhrenbach Germany 100.00 100.00