LISI GROUP - 2018 Financial report

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2.3.4 IConsolidation scope at year-end
12/31/2018 12/31/2017
Companies Head office Country
% of
control
% of
interests
% of
control
% of
interests
Holding company
LISI S.A. Grandvillars (90) France Parent company Parent company
LISI AEROSPACE division
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
LISI holding North America 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 12th
arrondissement
France 100.00 100.00 100.00 100.00
BLANC AERO INDUSTRIES SAS Paris 12th
arrondissement
France 100.00 100.00 100.00 100.00
BLANC AERO TECHNOLOGIES SAS Paris 12th
arrondissement
France 100.00 100.00 100.00 100.00
CREUZET AERONAUTIQUE SAS Marmande (47) France 100.00 100.00 100.00 100.00
LISI AEROSPACE FORGED INTEGRATED SOLUTIONS 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 100.00 100.00 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
BLANC AERO INDUSTRIES UK Ltd Rugby UK 100.00 100.00 100.00 100.00
ANKIT Fasteners Pvt Ltd Bangalore India 52.14 52.14 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 Rzeszow 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 Saint-Maur (36) France 100.00 100.00 100.00 100.00
LISI AUTOMOTIVE Division
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