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2.3.4
I
Consolidation scope at year-end
Companies
Head office
Country
2017
2016
% of
control
% of
interests
% of
control
% of
interests
HOLDING COMPANY
LISI S.A.
Belfort (90)
France
Parent company
Parent company
LISI AEROSPACE DIVISION
PRECIMETAL FONDERIE DE PRECISION
Seneffe
Belgium
100.00 100.00
PRECIMETAL OUTILLAGE DE PRECISION
Seneffe
Belgium
100.00 100.00
BLANC AERO INDUSTRIES GMBH
Hamburg
Germany 100.00 100.00 100.00 100.00
LISI AEROSPACE Canada Corp
Dorval
Canada 100.00 100.00 100.00 100.00
HI-SHEAR CORPORATION
Torrance (California)
USA 100.00 100.00 100.00 100.00
HI-SHEAR Holdings LLC
Torrance (California)
USA 100.00 100.00 100.00 100.00
LISI AEROSPACE North America, Inc
Torrance (California)
USA 100.00 100.00 100.00 100.00
The MONADNOCK Company
City of Industry (California)
USA 100.00 100.00 100.00 100.00
AIRMON HOLDINGS 1 SAS
Paris 12
th
arrondissement
France 100.00 100.00 100.00 100.00
BLANC AERO INDUSTRIES SAS
Paris 12
th
arrondissement
France 100.00 100.00 100.00 100.00
BLANC AERO TECHNOLOGIES SAS
Paris 12
th
arrondissement
France 100.00 100.00 100.00 100.00
CREUZET AERONAUTIQUE SAS
Marmande (47)
France 100.00 100.00 100.00 100.00
FORGES DE BOLOGNE SAS
Bologne (52)
France 100.00 100.00 100.00 100.00
INDRAERO SIREN SAS
Argenton/Creuse (36)
France 100.00 100.00 100.00 100.00
LISI AEROSPACE ADDITIVE MANUFACTURING
Ayguemorte-les-Graves (33)
France 60.00 60.00 60.00 60.00
LISI AEROSPACE STRUCTURAL COMPONENTS
Paris 12th arrondissement
France 100.00 100.00 100.00 100.00
LISI AEROSPACE SAS
Paris 12th arrondissement
France 100.00 100.00 100.00 100.00
MANOIR AEROSPACE SAS
Paris 12th arrondissement
France 100.00 100.00 100.00 100.00
BLANC AERO INDUSTRIES UK Ltd
Rugby
UK 100.00 100.00 100.00 100.00
ANKIT Fasteners Pvt Ltd
Bangalore
India
51.00
51.00
51.00
51.00
LISI AEROSPACE India Pvt Ltd
Bangalore
India 100.00 100.00 100.00 100.00
LISI AEROSPACE Creuzet Maroc
Casablanca
Morocco 100.00 100.00 100.00 100.00
LIXUS Industrie
Tangiers
Morocco 100.00 100.00 100.00 100.00
CREUZET POLSKA Sp. Z o o
Sedziszow Malopolski
Poland 70.00 70.00 70.00 70.00
Fastener Tecnology Bağlantı Elemanları San. Tic. A.Ş.
Izmir
Turkey 100.00 100.00 100.00 100.00
LISI AEROSPACE CARGO EQUIPMENT SAS
Argenton/Creuse (36)
France 100.00 100.00
LISI AUTOMOTIVE DIVISION
LISI AUTOMOTIVE BETEO GmbH
Gummersbach
Germany 100.00 100.00 100.00 100.00
LISI AUTOMOTIVE BETEO GmbH & CO KG
Gummersbach
Germany 100.00 100.00 100.00 100.00
LISI AUTOMOTIVE KKP GmbH
Mellrichstadt
Germany 100.00 100.00 100.00 100.00
LISI AUTOMOTIVE KKP GmbH & CO KG
Mellrichstadt
Germany 100.00 100.00 100.00 100.00
LISI AUTOMOTIVE KNIPPING Verbindungstechnik GmbH
Kierspe
Germany 100.00 100.00 100.00 100.00
LISI AUTOMOTIVE Mecano GmbH
Heidelberg
Germany 100.00 100.00 100.00 100.00
LISI AUTOMOTIVE Mohr und Friedrich GmbH
Vöhrenbach
Germany 100.00 100.00 100.00 100.00
LISI AUTOMOTIVE (BEIJING) CO., Ltd
Beijing
China 100.00 100.00 100.00 100.00
LISI AUTOMOTIVE (SHANGHAI) CO., Ltd
Shanghai
China 100.00 100.00 100.00 100.00
LISI AUTOMOTIVE KNIPPING Espana S.A.
Madrid
Spain 100.00 100.00 100.00 100.00
LISI AUTOMOTIVE LLC
Laredo
USA 100.00 100.00 100.00 100.00
LISI AUTOMOTIVE Former SAS
Delle (90)
France 100.00 100.00 100.00 100.00
LISI AUTOMOTIVE Nomel SAS
La Ferté Fresnel (61)
France 100.00 100.00 100.00 100.00
LISI AUTOMOTIVE Rapid SAS
Puiseux Pontoise (95)
France 100.00 100.00 100.00 100.00
LISI AUTOMOTIVE SAS
Delle (90)
France 100.00 100.00 100.00 100.00
LISI AUTOMOTIVE KNIPPING Ltd
Solihull
UK 100.00 100.00 100.00 100.00
LISI JIEHUA AUTOMOTIVE Co. Ltd
Hong Kong
Hong Kong 100.00 100.00 100.00 100.00
LISI AUTOMOTIVE Monterrey SA de CV
Monterrey
Mexico 100.00 100.00 100.00 100.00
LISI AUTOMOTIVE Form a.s
Cejc Czech Republic 100.00 100.00 100.00 100.00
LISI Otomotiv Sanayi ve Ticaret Limited Sirketi
Izmir
Turkey 100.00 100.00 100.00 100.00
Termax Corp.
Lake Zurich
USA 51.00
51.00
Termax Int. LLC
Lake Zurich
USA 51.00
51.00
Termax Int. Inc.
Lake Zurich
USA 51.00
51.00
TMX Canada Corp.
Windsor
Canada
51.00
51.00
TMX Mexico
Queretaro
Mexico 51.00
51.00
TMX Fastener Systems
Suzhou
China
51.00
51.00
Shanghai Branch
Suzhou
China
51.00
51.00
43
LISI 2017 FINANCIAL REPORT
CONSOLIDATED FINANCIAL STATEMENTS
3