LISI GROUP - 2016 Financial report

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LISI 2016 FINANCIAL REPORT 43
2.3.3 I Consolidation scope at year-end
Companies
Head office
Share capital Country
% of
control
% of
interests
HOLDING COMPANY
LISI S.A. Belfort (90) France Parent company
LISI AEROSPACE DIVISION
BLANC AERO INDUSTRIES GmbH Hambourg Germany 100.00 100.00
PRÉCIMETAL FONDERIE DE PRÉCISION Seneffe Belgium 100.00 100.00
PRÉCIMETAL OUTILLAGE DE PRÉCISION Seneffe Belgium 100.00 100.00
LISI AEROSPACE Canada Corp Dorval Canada 100.00 100.00
HI-SHEAR CORPORATION Torrance (California) USA 100.00 100.00
HI-SHEAR Holdings LLC Torrance (California) USA 100.00 100.00
LISI AEROSPACE North America, Inc Torrance (California) USA 100.00 100.00
The MONADNOCK Company City of Industry (California) USA 100.00 100.00
AIRMON HOLDINGS 1 SAS Paris 12th arrondissement France 100.00 100.00
BLANC AERO INDUSTRIES SAS Paris 12th arrondissement France 100.00 100.00
BLANC AERO TECHNOLOGIES SAS Paris 12th arrondissement France 100.00 100.00
CREUZET AERONAUTIQUE SAS Marmande (47) France 100.00 100.00
FORGES DE BOLOGNE SAS Bologne (52) France 100.00 100.00
INDRAERO SIREN SAS Argenton/Creuse (36) France 100.00 100.00
LISI AEROSPACE ADDITIVE MANUFACTURING Ayguemorte-les-Graves (33) France 60.00 60.00
LISI AEROSPACE CREUZET SAS Paris 12th arrondissement France 100.00 100.00
LISI AEROSPACE SAS Paris 12th arrondissement France 100.00 100.00
MANOIR AEROSPACE SAS Paris 12th arrondissement France 100.00 100.00
BLANC AERO INDUSTRIES UK Ltd Rugby UK 100.00 100.00
ANKIT Fasteners Pvt Ltd Bangalore India 51.00 51.00
LISI AEROSPACE India Pvt Ltd Bangalore India 100.00 100.00
LISI AEROSPACE Creuzet Maroc Casablanca Morocco 100.00 100.00
LIXUS Industrie Tangiers Morocco 100.00 100.00
CREUZET POLSKA Sp. Z o o Sedziszow Malopolski Poland 70.00 70.00
Fastener Tecnology Bağlantı Elemanları San. Tic. A.Ş. Izmir Turkey 100.00 100.00
LISI AUTOMOTIVE DIVISION
LISI AUTOMOTIVE BETEO GmbH Gummersbach Germany 100.00 100.00
LISI AUTOMOTIVE BETEO GmbH & CO KG Gummersbach Germany 100.00 100.00
LISI AUTOMOTIVE KKP GmbH Mellrichstadt Germany 100.00 100.00
LISI AUTOMOTIVE KKP GmbH & CO KG Mellrichstadt Germany 100.00 100.00
LISI AUTOMOTIVE KNIPPING Verbindungstechnik GmbH Kierspe Germany 100.00 100.00
LISI AUTOMOTIVE Mecano GmbH Heidelberg Germany 100.00 100.00
LISI AUTOMOTIVE Mohr und Friedrich GmbH Vöhrenbach Germany 100.00 100.00
LISI AUTOMOTIVE (BEIJING) CO., Ltd Beijing China 100.00 100.00
LISI AUTOMOTIVE (SHANGHAI) CO., Ltd Shanghai China 100.00 100.00
LISI AUTOMOTIVE KNIPPING Espana S.A. Madrid Spain 100.00 100.00
LISI AUTOMOTIVE LLC Laredo USA 100.00 100.00
LISI AUTOMOTIVE Former SAS Delle (90) France 100.00 100.00
LISI AUTOMOTIVE Nomel SAS La Ferté Fresnel (61) France 100.00 100.00
LISI AUTOMOTIVE Rapid SAS Puiseux Pontoise (95) France 100.00 100.00
LISI AUTOMOTIVE SAS Delle (90) France 100.00 100.00
LISI AUTOMOTIVE KNIPPING Ltd Solihull UK 100.00 100.00
LISI JIEHUA AUTOMOTIVE Co. Ltd Hong Kong Hong Kong 100.00 100.00
LISI AUTOMOTIVE India Pvt Ltd Ahmedabad India 100.00 100.00
LISI AUTOMOTIVE Monterrey SA de CV Monterrey Mexico 100.00 100.00
LISI AUTOMOTIVE Form a.s Cejc Czech Republic 100.00 100.00
LISI Otomotiv Sanayi ve Ticaret Limited Sirketi Izmir Turkey 100.00 100.00
LISI MEDICAL DIVISION
LISI MEDICAL JEROPA Inc. Escondido (California) USA 100.00 100.00
LISI MEDICAL REMMELE Inc Minneapolis USA 100.00 100.00
LISI MEDICAL FASTENERS SAS Neyron (01) France 100.00 100.00
LISI MEDICAL ORTHOPAEDICS SAS Hérouville Saint-Clair (14) France 100.00 100.00
LISI MEDICAL SAS Neyron (01) France 100.00 100.00
■■The following companies entered into the consolidation scope:
– – On May 1 2016: LISI MEDICAL Remmele
– – On June 1, 2016: LISI AEROSPACE ADDITIVE MANUFACTURING
and LISI Otomotiv Sanayi ve Ticaret Limited Sirketi
CONSOLIDATED FINANCIAL STATEMENTS 3