Note 38 - List of consolidated companies at 31 December 2020
Companies controlled and fully consolidated at 31 December 2020:
SUBSIDIARIES | REGISTERED OFFICE | Registration number | % interest | % control | |
LAGARDÈRE PUBLISHING | |||||
HACHETTE LIVRE | 58 rue Jean Bleuzen – 92170 VANVES | 602 060 147 | 100.00 | 100.00 | |
AUDIOLIB | 21 rue du Montparnasse – 75006 PARIS | 499 165 694 | 59.99 | 100.00 | |
BIBLIO PARTICIPATIONS | 58 rue Jean Bleuzen – 92170 VANVES | 377 627 583 | 100.00 | 100.00 | |
BLACKROCK GAMES | 10 Rue des Pâles - 63540 ROMAGNAT | 493 708 317 | 69.00 | 69.00 | |
BRAINBOW LIMITED | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | ||
CALMANN LÉVY | 21 rue du Montparnasse – 75006 PARIS | 572 082 279 | 84.92 | 84.92 | |
CENTRE DE TRAITEMENT DES RETOURS | 137 route de Corbeil – 91160 LONGJUMEAU | 381 737 519 | 100.00 | 100.00 | |
CYBERTERRE | 58 rue Jean Bleuzen – 92170 VANVES | 434 661 419 | 50.00 | 100.00(*) | |
DIFFULIVRE | SAINT SULPICE (SWITZERLAND) | 100.00 | 100.00 | ||
DILIBEL | ALLEUR (BELGIUM) | 100.00 | 100.00 | ||
DUNOD ÉDITEUR | 11 rue Paul Bert – 92240 MALAKOFF | 316 053 628 | 100.00 | 100.00 | |
EDELSA | MADRID (SPAIN) | 100.00 | 100.00 | ||
ÉDITIONS ALBERT RENÉ | 58 rue Jean Bleuzen – 92170 VANVES | 950 026 757 | 100.00 | 100.00 | |
ÉDITIONS JEAN-CLAUDE LATTÈS | 17 rue Jacob – 75006 PARIS | 682 028 659 | 100.00 | 100.00 | |
ÉDITIONS LAROUSSE | 21 rue du Montparnasse – 75006 PARIS | 451 344 170 | 100.00 | 100.00 | |
ÉDITIONS STOCK | 21 rue du Montparnasse – 75006 PARIS | 612 035 659 | 100.00 | 100.00 | |
ÉDUCATION MANAGEMENT | 11 rue Paul Bert – 92240 MALAKOFF | 582 057 816 | 100.00 | 100.00 | |
GIGAMIC | rue Jean Marie Bourguignon - 62930 WIMEREUX | 382 915 882 | 100.00 | 100.00 | |
GROUPE HATIER INTERNATIONAL | 11 rue Paul Bert – 92240 MALAKOFF | 572 079 093 | 100.00 | 100.00 | |
GRUPO PATRIA CULTURAL | MEXICO CITY (MEXICO) | 100.00 | 100.00 | ||
HL 93 | 58 rue Jean Bleuzen – 92170 VANVES | 390 674 133 | 99.99 | 100.00 | |
HL FINANCES | 11 rue Paul Bert – 92240 MALAKOFF | 384 562 070 | 99.99 | 100.00 | |
HACHETTE CANADA INC | MONTREAL (CANADA) | 100.00 | 100.00 | ||
HACHETTE COLLECTIONS | 58 rue Jean Bleuzen – 92170 VANVES | 395 291 644 | 100.00 | 100.00 | |
HACHETTE COLLECTIONS JAPON | TOKYO (JAPAN) | 100.00 | 100.00 | ||
HACHETTE COLLECTIONS RUSSIE | MOSCOW (RUSSIA) | 100.00 | 100.00 | ||
HACHETTE FASCICOLI | MILAN (ITALY) | 100.00 | 100.00 | ||
HACHETTE JEUX INC. | MONTREAL (CANADA) | 100.00 | 100.00 | ||
HACHETTE LIVRE ESPANA | MADRID (SPAIN) | 100.00 | 100.00 | ||
HACHETTE LIVRE USA INC | NEW YORK (UNITED STATES) | 100.00 | 100.00 | ||
HACHETTE PARTWORKS LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | ||
HACHETTE POLSKA | WARSAW (POLAND) | 100.00 | 100.00 | ||
HACHETTE UK HOLDING LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | ||
ICE PARTCIPATIONS | 58 rue Jean Bleuzen – 92170 VANVES | 829 164 110 | 96.58 | 100.00 | |
ISCOOL ENTERTAINMENT | 43 rue d’Aboukir – 75002 PARIS | 435 269 170 | 96.58 | 100.00 | |
KWYK | 61 rue de Maubeuge – 75009 PARIS | 537 961 369 | 100.00 | 100.00 | |
LA DIFF | 58 rue Jean Bleuzen – 92170 VANVES | 429 980 857 | 100.00 | 100.00 | |
LA PLAGE | 58 rue Jean Bleuzen – 92170 VANVES | 445 282 163 | 100.00 | 100.00 | |
LAROUSSE | 21 rue du Montparnasse – 75006 PARIS | 401 457 213 | 100.00 | 100.00 | |
LAROUSSE EDITORIAL SL | BARCELONA (SPAIN) | 100.00 | 100.00 | ||
LELIVRESCOLAIRE.FR Editions | 14 rue Rhin et Danube - 69009 LYON | 524 383 585 | 70.00 | 70.00 | |
LIBRAIRIE ARTHÈME FAYARD | 13 rue du Montparnasse – 75006 PARIS | 562 136 895 | 100.00 | 100.00 | |
LIBRAIRIE GÉNÉRALE FRANÇAISE (LGF) | 21 rue du Montparnasse – 75006 PARIS | 542 086 749 | 59.99 | 100.00 | |
OSMOSE | rue Jean Marie Bourguignon – 62930 WIMEREUX | 449 308 675 | 100.00 | 100.00 | |
PIKA ÉDITION | 58 rue Jean Bleuzen – 92170 VANVES | 428 902 704 | 66.67 | 100.00 | |
SAMAS | 11 rue Paul Bert – 92240 MALAKOFF | 775 663 321 | 100.00 | 100.00 | |
STUDIO 58 | 58 rue Jean Bleuzen – 92170 VANVES | 831 212 527 | 100.00 | 100.00 | |
SOCIÉTÉ DES ÉDITIONS GRASSET ET FASQUELLE |
61 rue des Saints Pères – 75006 PARIS | 562 023 705 | 98.97 | 100.00 | |
WATTS PUBLISHING GROUP LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 |
SUBSIDIARIES | REGISTERED OFFICE | Registration number | % interest | % control |
HATIER GROUP | ||||
LES ÉDITIONS HATIER | 8 rue d’Assas – 75006 PARIS | 352 585 624 | 100.00 | 100.00 |
LES ÉDITIONS DIDIER | 13 rue de l’Odéon – 75006 PARIS | 313 042 541 | 100.00 | 100.00 |
LIBRAIRIE PAPETERIE NATIONALE | CASABLANCA (MOROCCO) | 100.00 | 100.00 | |
RAGEOT ÉDITEUR | 6 rue d’Assas – 75006 PARIS | 572 022 978 | 100.00 | 100.00 |
SCI ASSAS RASPAIL | 8 rue d’Assas – 75006 PARIS | 315 844 431 | 100.00 | 100.00 |
SCI DU 63 BOULEVARD RASPAIL | 63 boulevard Raspail – 75006 PARIS | 315 830 034 | 100.00 | 100.00 |
SCI DU 8-8 BIS RUE D’ASSAS | 8 rue d’Assas – 75006 PARIS | 315 844 423 | 100.00 | 100.00 |
SUBSIDIARIES | REGISTERED OFFICE | Registration number | % interest | % control |
SALVAT GROUP | ||||
EDITORIAL SALVAT SL | BARCELONA (SPAIN) | 100.00 | 100.00 |
SUBSIDIARIES | REGISTERED OFFICE | Registration number | % interest | % control |
ANAYA GROUP | ||||
GRUPO ANAYA SA | MADRID (SPAIN) | 100.00 | 100.00 | |
ALGAIDA EDITORES SA | SEVILLE (SPAIN) | 100.00 | 100.00 | |
ALIANZA EDITORIAL SA | MADRID (SPAIN) | 99.82 | 99.82 | |
COMMERCIAL GRUPO ANAYA SA | MADRID (SPAIN) | 100.00 | 100.00 | |
EDITORIAL BARCANOVA SA | BARCELONA (SPAIN) | 100.00 | 100.00 | |
EDICIONES XERAIS DE GALICIA SA | VIGO (SPAIN) | 100.00 | 100.00 | |
GRUPO EDITORIAL BRUNO SL | MADRID (SPAIN) | 100.00 | 100.00 |
SUBSIDIARIES | REGISTERED OFFICE | Registration number | % interest | % control |
ORION GROUP | ||||
13114 PUBLISHERS LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
ARMS & ARMOUR PRESS LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
ARTHUR BAKER LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
BLANDFORD PUBLISHING LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
BLANDFORD PRESS LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
BREWERS PUBLISHING COMPANY LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
CASSELL LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
CASSELL EDUCATIONAL LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
CASSELL PUBLISHERS LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
CONTACT PUBLICATIONS LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
GEORGE WEIDENFELD HOLDINGS LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
GEORGE WEIDENFELD & NICOLSON LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
J.M.DENT & SONS LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
LITTLEHAMPTON BOOK SERVICE LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
MRS BEETON INDUSTRIES LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
NEW ORCHARD EDITIONS LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
ORION BOOKS LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
ORION PUBLISHING LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
ORION PUBLISHING GROUP LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
PHOENIX HOUSE PUBLISHERS LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
RIGEL PUBLICATIONS LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
VICTOR GOLLANCZ LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
WARD LOCK LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
WARD LOCK PUBLISHING LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
WEIDENFELD LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
WEIDENFELD PUBLISHERS LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
WEIDENFELD & NICOLSON (WORLD UNIVERSITY LIBRARY) LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 |
SUBSIDIARIES | REGISTERED OFFICE | Registration number | % interest | % control |
HACHETTE UK GROUP | ||||
HACHETTE UK LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
ALLIANCE DISTRIBUTION SERVICES PTY LTD | TUGGERA (AUSTRALIA) | 100.00 | 100.00 | |
BOOKPOINT LTD | ABINGDON (UNITED KINGDOM) | 100.00 | 100.00 | |
CHAMBERS PUBLISHING LTD | EDINBURGH (UNITED KINGDOM) | 100.00 | 100.00 | |
EDWARD ARNOLD (PUBLISHERS) LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
GALORE PARK PUBLISHING LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
HACHETTE AUSTRALIA PTY LTD | SYDNEY (AUSTRALIA) | 100.00 | 100.00 | |
HACHETTE BOOK PUBLISHING INDIA PRIVATE LTD | NEW DELHI (INDIA) | 100.00 | 100.00 | |
HACHETTE NEW ZEALAND LTD | AUCKLAND (NEW ZEALAND) | 100.00 | 100.00 | |
HACHETTE SINGAPORE PRIVATE LTD | SINGAPORE (REPUBLIC OF SINGAPORE) | 100.00 | 100.00 | |
HACHETTE UK PENSION TRUST LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
HEADLINE BOOK PUBLISHING LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
H H ESOP LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
HODDER & STOUGHTON LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
HODDER & STOUGHTON EDUCATIONAL LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
JESSICA KINGSLEY (PUBLISHERS) LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
JESSICA KINGSLEY PUBLISHERS INC | PHILADELPHIA (UNITED STATES) | 100.00 | 100.00 | |
JOHN MURRAY BOOKS LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
JOHN MURRAY (PUBLISHER) LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
NEW ENGLISH LIBRARY LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
NEON PLAY LTD | LONDON (UNITED KINGDOM) | 69.53 | 69.53 | |
NB LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
NB PUBLISHING INC | BOSTON (UNITED STATES) | 100.00 | 100.00 | |
PHILIP ALLAN PUBLISHERS LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
QUERCUS BOOKS LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
QUERCUS EDITIONS LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
QUERCUS PUBLISHING LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
RISING STARS UK LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
ROBERT GIBSON & SONS GLASGOW LTD | GLASGOW (UNITED KINGDOM) | 100.00 | 100.00 | |
STORYFIRE LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
UPDATES LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 |
SUBSIDIARIES | REGISTERED OFFICE | Registration number | % interest | % control |
HACHETTE BOOK GROUP | ||||
HACHETTE BOOK GROUP INC | NEW YORK (UNITED STATES) | 100.00 | 100.00 | |
BELLWOOD BOOKS INC | NEW YORK (UNITED STATES) | 100.00 | 100.00 | |
DIGITAL PUBLISHING INNOVATIONS LLC | NEW YORK (UNITED STATES) | 100.00 | 100.00 | |
HACHETTE BOOK GROUP CANADA LTD | TORONTO (CANADA) | 100.00 | 100.00 | |
HACHETTE BOOK GROUP HOLDINGS INC (DELAWARE) |
BOSTON (UNITED STATES) | 100.00 | 100.00 | |
HACHETTE DIGITAL INC | NEW YORK (UNITED STATES) | 100.00 | 100.00 | |
PERSEUS BOOKS LLC | NEW YORK (UNITED STATES) | 100.00 | 100.00 |
SUBSIDIARIES | REGISTERED OFFICE | Registration number | % interest | % control |
LITTLE, BROWN BOOK GROUP | ||||
LITTLE, BROWN BOOK GROUP LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
CLOVERVIEW LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
CONSTABLE & ROBINSON LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
CONSTABLE & COMPANY LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
ELLIOT RIGHT WAY BOOKS LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
FUTURA PUBLICATIONS LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
HOW TO LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
HOW TO BOOKS LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
HOW TO CONTENT LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
LAURENCE KING PUBLISHING LTD | LONDON (UNITED KINGDOM) | 89.39 | 100.00 | |
LAURENCE KING VERLAG GMBH | BERLIN (GERMANY) | 89.39 | 100.00 | |
LITTLE, BROWN & COMPANY LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
MAGPIE BOOKS LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
MANDEVILLE PUBLISHING LTD | LONDON (UNITED KINGDOM) | 89.39 | 100.00 | |
PIATKUS BOOKS LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
ROBINSON PUBLISHING LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
SPHERE BOOKS LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
SWAPEQUAL LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
TRANSITA LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
VIRAGO PRESS LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 |
SUBSIDIARIES | REGISTERED OFFICE | Registration number | % interest | % control |
LAROUSSE GROUP MEXICO | ||||
EDICÍONES LAROUSSE SA de CV | MEXICO (MEXIQUE) | 100.00 | 100.00 | |
DIFUSORA LAROUSSE MEXICO SA de CV | MEXICO (MEXIQUE) | 100.00 | 100.00 |
SUBSIDIARIES | REGISTERED OFFICE | Registration number | % interest | % control |
OCTOPUS GROUP | ||||
OCTOPUS PUBLISHING GROUP LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
CONRAN OCTOPUS LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
DIGITAL OCTOPUS LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
DIGITAL PROPERTY GUIDES LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
FBB1 LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
HAMLYN PUBLISHING GROUP LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
KYLE CATHIE LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
KYLE BOOKS LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
LONDON PROPERTY GUIDE LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
MITCHELL BEAZLEY LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
MITCHELL BEAZLEY INTERNATIONAL LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
MILLERS PUBLICATION LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
MAP PRODUCTIONS LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
OCTOPUS BOOKS LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
SHORT BOOKS LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
SPRING BOOKS LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
SUMMERSDALE PUBLISHERS LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | |
TLF LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 |
SUBSIDIARIES | REGISTERED OFFICE | Registration number | % interest | % control | |
LAGARDÈRE TRAVEL RETAIL | |||||
LAGARDÈRE TRAVEL RETAIL | 52 avenue Hoche – 75008 PARIS | 330 814 732 | 100.00 | 100.00 | |
AELIA NOUVELLE CALÉDONIE | 40 rue de l’Alma – 98800 NOUMEA | 103 551 800 | 59.43 | 66.00 | |
AÉROBOUTIQUE FRANCE | 4 avenue André Malraux 92300 LEVALLOIS-PERRET | 380 193 938 | 90.04 | 100.00 | |
AMADEO PRAHA SRO | PRAGUE (CZECH REPUBLIC) | 100.00 | 100.00 | ||
BIG DOG BV | AMSTERDAM (NETHERLANDS) | 90.04 | 100.00 | ||
LAGARDÈRE TRAVEL RETAIL METRO | PRAGUE (CZECH REPUBLIC) | 100.00 | 100.00 | ||
CORSINI | IASI (ROMANIA) | 100.00 | 100.00 | ||
DUTY FREE STORES GOLD COAST PTY LTD | SYDNEY (AUSTRALIA) | 100.00 | 100.00 | ||
DUTY FREE STORES WELLINGTON LTD | WELLINGTON (NEW ZEALAND) | 100.00 | 100.00 | ||
DUTY FREE ASSOCIATES | Tour Prisma, 4-6 avenue d’Alsace 92400 COURBEVOIE |
423 402 312 | 90.04 | 100.00 | |
HACHETTE DISTRIBUTION INC | NEW YORK (UNITED STATES) | 100.00 | 100.00 | ||
HDS CANADA | MONTREAL (CANADA) | 100.00 | 100.00 | ||
LS DEUTSCHLAND GMBH | WIESBADEN (GERMANY) | 100.00 | 100.00 | ||
HDS RETAIL NORTH AMERICA LP | NEW YORK (UNITED STATES) | 100.00 | 100.00 | ||
HOJEIJ BRANDED FOODS LLC (*) | ATLANTA (UNITED STATES) | 100.00 | 100.00 | ||
INFLIGHT SERVICE ESTONIA | TALLINN (ESTONIA) | 100.00 | 100.00 | ||
INFLIGHT SERVICE POLAND SP ZOO | WARSAW (POLAND) | 100.00 | 100.00 | ||
INMEDIO SERVICES SP ZOO | WARSAW (POLAND) | 100.00 | 100.00 | ||
LAGARDÈRE DUTY FREE | Tour Prisma, 4-6 avenue d’Alsace 92400 COURBEVOIE |
380 253 518 | 90.04 | 90.04 | |
LAGARDÈRE DUTY FREE SRO | PRAGUE (CZECH REPUBLIC) | 95.02 | 100.00 | ||
LAGARDÈRE DUTY FREE SP ZOO | WARSAW (POLAND) | 95.02 | 100.00 | ||
LAGARDÈRE INFLIGHT | Tour Prisma, 4-6 avenue d’Alsace 92400 COURBEVOIE |
408 053 809 | 90.04 | 100.00 | |
LAGARDÈRE TRAVEL RETAIL CHINA (SHANGHAI) CO LTD | SHANGHAI (CHINA) | 100.00 | 100.00 | ||
LAGARDÈRE TRAVEL RETAIL AS | PRAGUE (CZECH REPUBLIC) | 100.00 | 100.00 | ||
LAGARDÈRE TRAVEL RETAIL CP CONVENIENCE PARTNER GMBH | SALZBURG (AUSTRIA) | 50.00 | 100.00 | ||
LAGARDÈRE TRAVEL RETAIL DEUTSCHLAND SPECIALTY GMBH | WIESBADEN (GERMANY) | 100.00 | 100.00 | ||
LAGARDÈRE TRAVEL RETAIL EHF | REYKJAVIK (ICELAND) | 100.00 | 100.00 | ||
LAGARDÈRE TRAVEL RETAIL FASHION GMBH | VIENNA (AUSTRIA) | 100.00 | 100.00 | ||
LAGARDÈRE TRAVEL RETAIL France | 4 avenue André Malraux 92300 LEVALLOIS-PERRET | 542 095 336 | 100.00 | 100.00 | |
LAGARDÈRE TRAVEL RETAIL GABON | LIBREVILLE (GABON) | 100.00 | 100.00 | ||
LAGARDÈRE TRAVEL RETAIL HONG KONG LTD | HONG KONG (CHINA) | 100.00 | 100.00 | ||
LAGARDÈRE TRAVEL RETAIL IMPORT BV | AMSTERDAM (NETHERLANDS) | 90.04 | 100.00 | ||
LAGARDERE TRAVEL RETAIL JAPAN K.K. | TOKYO (JAPAN) | 100.00 | 100.00 | ||
LAGARDÈRE TRAVEL RETAIL REAL ESTATE BV | AMSTERDAM (NETHERLANDS) | 90.04 | 100.00 | ||
LAGARDÈRE TRAVEL RETAIL STATIONS BV | AMSTERDAM (NETHERLANDS) | 90.04 | 100.00 | ||
LAGARDÈRE TRAVEL RETAIL LUXEMBOURG | LUXEMBOURG (LUXEMBOURG) | 100.00 | 100.00 | ||
LAGARDÈRE TRAVEL RETAIL MIDDLE EAST | ABU DHABI (UNITED ARAB EMIRATES) | 90.04 | 100.00 | ||
LAGARDÈRE TRAVEL RETAIL NETHERLANDS HOLDING BV | AMSTERDAM (NETHERLANDS) | 90.04 | 100.00 | ||
LAGARDÈRE TRAVEL RETAIL SCHIPHOL BV | AMSTERDAM (NETHERLANDS) | 90.04 | 100.00 | ||
LAGARDÈRE TRAVEL RETAIL SINGAPORE PTE LTD | SINGAPORE (REPUBLIC OF SINGAPORE) | 100.00 | 100.00 | ||
LAGARDÈRE TRAVEL RETAIL SP ZOO | WARSAW (POLAND) | 100.00 | 100.00 | ||
LAGARDÈRE TRAVEL RETAIL SENEGAL | DIASS (SENEGAL) | 100.00 | 100.00 | ||
MADRID (SPAIN) | 100.00 | 100.00 | |||
LAGARDÈRE TRAVEL RETAIL SPECIALTY SP ZOO | KRAKOW (POLAND) | 100.00 | 100.00 | ||
LAGARDÈRE TRAVEL RETAIL SRO | BRATISLAVA (SLOVAKIA) | 100.00 | 100.00 | ||
LAGARDÈRE TRAVEL RETAIL UK LTD | LONDON (UNITED KINGDOM) | 90.04 | 100.00 | ||
LS AND PARTNERS AT JFK LLC | NEW YORK (UNITED STATES) | 80.00 | 80.00 | ||
LS ASIA PACIFIC PTY LTD | SYDNEY (AUSTRALIA) | 100.00 | 100.00 | ||
LS TR INTERNATIONAL | LE GRAND-SACONNEX (SWITZERLAND) | 100.00 | 100.00 | ||
LS TR ITALIA SRL | FIUMICINO (ITALY) | 90.04 | 100.00 | ||
LS TR NORTH AMERICA INC | TORONTO (CANADA) | 100.00 | 100.00 | ||
LS TR ROMA SRL | FIUMICINO (ITALY) | 90.04 | 100.00 | ||
LS TRAVEL FOODSERVICES DEUTSCHLAND GMBH | WIESBADEN (GERMANY) | 100.00 | 100.00 | ||
LS TRAVEL RETAIL BULGARIA LTD | SOFIA (BULGARIA) | 100.00 | 100.00 | ||
LS TRAVEL RETAIL DEUTSCHLAND GMBH | HUERTH HERMUELHEIM (GERMANY) | 100.00 | 100.00 | ||
LS TRAVEL RETAIL MALAYSIA SDN BHD | KUALA LUMPUR (MALAYSIA) | 97.00 | 97.00 | ||
LS TRAVEL RETAIL NEW ZEALAND LTD | AUCKLAND (NEW ZEALAND) | 100.00 | 100.00 | ||
LS TRAVEL RETAIL ROMANIA SRL | BUCHAREST (ROMANIA) | 100.00 | 100.00 | ||
LAGARDÈRE X ARTEUM | 4 avenue André Malraux 92300 LEVALLOIS-PERRET | 845 385 863 | 51.00 | 51.00 | |
M TRAFIK SRO | PRAGUE (CZECH REPUBLIC) | 100.00 | 100.00 | ||
MEDICOM SANTÉ | 4 avenue André Malraux 92300 LEVALLOIS-PERRET | 451 199 947 | 51.00 | 51.00 | |
MUSIC RAILWAY | 4 avenue André Malraux 92300 LEVALLOIS-PERRET | 414 434 431 | 100.00 | 100.00 | |
NEWSLINK PTY LTD | SYDNEY (AUSTRALIA) | 100.00 | 100.00 | ||
PARADIES HOLDINGS LLC (*) | ATLANTA (UNITED STATES) | 100.00 | 100.00 | ||
PARIS RAIL RETAIL | 4 avenue André Malraux 92300 LEVALLOIS-PERRET | 824 339 543 | 90.04 | 100.00 | |
R&B | 4 avenue André Malraux 92300 LEVALLOIS-PERRET | 811 857 200 | 100.00 | 100.00 | |
RM | 4 avenue André Malraux 92300 LEVALLOIS-PERRET | 800 293 664 | 100.00 | 100.00 | |
SCSC | 4 avenue André Malraux 92300 LEVALLOIS-PERRET | 431 960 004 | 100.00 | 100.00 | |
SORELT | 4 avenue André Malraux 92300 LEVALLOIS-PERRET | 808 238 992 | 100.00 | 100.00 | |
THE PURELY GROUP PTY LTD | SYDNEY (AUSTRALIA) | 100.00 | 100.00 |
SUBSIDIARIES | REGISTERED OFFICE | Registration number | % interest | % control |
SGEL GROUP | ||||
SIGMA SA | MADRID (SPAIN) | 100.00 | 100.00 | |
TOPCODI SL | MADRID (SPAIN) | 100.00 | 100.00 |
SUBSIDIARIES | REGISTERED OFFICE | Registration number | % interest | % control |
AIREST GROUP | ||||
LS TR FOODSERVICES ITALIA SRL | VENICE (ITALY) | 100.00 | 100.00 | |
AIREST COLLEZIONI DUBLIN LTD | DUBLIN (IRELAND) | 100.00 | 100.00 | |
AIREST COLLEZIONI US-1 LLC | PITTSBURGH (UNITED STATES) | 100.00 | 100.00 | |
AIREST COLLEZIONI US-2 LLC | PITTSBURGH (UNITED STATES) | 100.00 | 100.00 | |
AIREST COLLEZIONI USA INC | PITTSBURGH (UNITED STATES) | 100.00 | 100.00 | |
AIREST COLLEZIONI VENEZIA SRL | VENICE (ITALY) | 50.00 | 100.00(*) | |
AIREST RESTAURANT MIDDLE EAST LLC | ABU DHABI (UNITED ARAB EMIRATES) | 100.00 | 100.00 | |
AIREST RETAIL SRL | VENICE (ITALY) | 50.00 | 100.00(*) | |
LAGARDÈRE TRAVEL RETAIL ITALIA SRL | VENICE (ITALY) | 100.00 | 100.00 | |
LAGARDÈRE TRAVEL RETAIL AUSTRIA GMBH | VIENNA (AUSTRIA) | 100.00 | 100.00 | |
LAGARDÈRE TRAVEL RETAIL AUSTRIA HOLDING GMBH |
VIENNA (AUSTRIA) | 100.00 | 100.00 |
SUBSIDIARIES | REGISTERED OFFICE | Registration number | % interest | % control | |
INTERNATIONAL DUTY FREE GROUP | |||||
INTERNATIONAL DUTY FREE AFRICA & MIDDLE EAST DWC-LLC | ABU DHABI (UNITED ARAB EMIRATES) | 100.00 | 100.00 | ||
INTERNATIONAL DUTY FREE KENYA LIMITED | NAIROBI (KENYA) | 100.00 | 100.00 | ||
INTERNATIONAL DUTY FREE NETHERLAND BV | ROTTERDAM (NETHERLANDS) | 100.00 | 100.00 | ||
INTERNATIONAL DUTY FREE REAL ESTATE SA | STEENOKKERZEEL (BELGIUM) | 100.00 | 100.00 | ||
INTERNATIONAL DUTY FREE SA – Belgique | STEENOKKERZEEL (BELGIUM) | 100.00 | 100.00 | ||
INTERNATIONAL DUTY FREE SA – Luxembourg | LUXEMBOURG (LUXEMBOURG) | 100.00 | 100.00 | ||
LAGARDÈRE TRAVEL RETAIL LUXEMBOURG HOLDING | LUXEMBOURG (LUXEMBOURG) | 100.00 | 100.00 |
SUBSIDIARIES | REGISTERED OFFICE | Registration number | % interest | % control | |
OTHER ACTIVITIES | |||||
LAGARDÈRE SCA | 4 rue de Presbourg – 75116 PARIS | 320 366 446 | 100.00 | 100.00 | |
COMPAGNIE IMMOBILIÈRE EUROPA | 149 rue Anatole France 92300 LEVALLOIS-PERRET | 407 662 329 | 100.00 | 100.00 | |
DARIADE | 4 avenue André Malraux 92300 LEVALLOIS-PERRET | 400 231 072 | 100.00 | 100.00 | |
ÉDIFINANCE PARTICIPATIONS | 4 avenue André Malraux 92300 LEVALLOIS-PERRET | 440 143 741 | 100.00 | 100.00 | |
LAGARDÈRE FINANCE | 4 avenue André Malraux 92300 LEVALLOIS-PERRET | 409 882 883 | 100.00 | 100.00 | |
LAGARDÈRE HOLDING TV | 4 avenue André Malraux 92300 LEVALLOIS-PERRET | 428 705 537 | 100.00 | 100.00 | |
LAGARDÈRE MEDIA | 4 rue de Presbourg – 75116 PARIS | 402 345 128 | 100.00 | 100.00 | |
LAGARDÈRE NORTH AMERICA INC | NEW YORK (UNITED STATES) | 100.00 | 100.00 | ||
LAGARDÈRE PARTICIPATIONS | 4 rue de Presbourg – 75116 PARIS | 303 600 902 | 100.00 | 100.00 | |
LAGARDÈRE RESSOURCES | 4 avenue André Malraux 92300 LEVALLOIS-PERRET | 348 991 167 | 100.00 | 100.00 | |
LAGARDÈRE UK LTD | LONDON (UNITED KINGDOM) | 100.00 | 100.00 | ||
MATRA MANUFACTURING ET SERVICES | 4 rue de Presbourg – 75116 PARIS | 318 353 661 | 100.00 | 100.00 | |
PROMOTEC 5000 SL | MADRID (SPAIN) | 100.00 | 100.00 | ||
SOFRIMO | 4 avenue André Malraux 92300 LEVALLOIS-PERRET | 569 803 687 | 100.00 | 100.00 |
SUBSIDIARIES | REGISTERED OFFICE | Registration number | % interest | % control | |
LAGARDÈRE MÉDIA NEWS GROUP | |||||
LAGARDÈRE ACTIVE | 3 avenue André Malraux 92300 LEVALLOIS-PERRET | 433 443 124 | 100.00 | 100.00 | |
CERT GMBH | SARREBRUCK (GERMANY) | 99.73 | 99.81 | ||
COFFEE DIGITAL LLC | NEW YORK (UNITED STATES) | 68.42 | 68.42 | ||
ELLE INTERNATIONAL | 3 avenue André Malraux 92300 LEVALLOIS-PERRET | 834 273 906 | 100.00 | 100.00 | |
EUROPE 1 IMMOBILIER | 2 rue des Cévennes – 75015 PARIS | 622 009 959 | 99.85 | 100.00 | |
EUROPE 1 TÉLÉCOMPAGNIE | 2 rue des Cévennes – 75015 PARIS | 542 168 463 | 99.83 | 100.00 | |
EUROPE 2 ENTREPRISES | 2 rue des Cévennes – 75015 PARIS | 352 819 577 | 99.92 | 100.00 | |
EUROPE NEWS | 2 rue des Cévennes – 75015 PARIS | 343 508 750 | 99.83 | 100.00 | |
HACHETTE FILIPACCHI PRESSE | 3 avenue André Malraux 92300 LEVALLOIS-PERRET | 582 101 424 | 100.00 | 100.00 | |
IS 25 | 23 rue Baudin – 92300 LEVALLOIS-PERRET | 824 582 431 | 100.00 | 100.00 | |
LAGARDÈRE ACTIVE BROADCAST | 1 rue Ténao – 98000 MONACO | 775 751 779 | 99.92 | 100.00 | |
LAGARDÈRE ACTIVE ENTREPRISES JAPAN CO LTD |
TOKYO (JAPAN) | 100.00 | 100.00 | ||
LAGARDÈRE ACTIVE FINANCES | 3 avenue André Malraux 92300 LEVALLOIS-PERRET | 410 208 136 | 100.00 | 100.00 | |
LAGARDÈRE GLOBAL ADVERTISING | 3 avenue André Malraux 92300 LEVALLOIS-PERRET | 350 277 059 | 100.00 | 100.00 | |
LAGARDÈRE ACTIVE RADIO INTERNATIONAL | 3 avenue André Malraux 92300 LEVALLOIS-PERRET | 388 404 717 | 99.92 | 100.00 | |
LAGARDÈRE LABS INC | NEW YORK (UNITED STATES) | 100.00 | 100.00 | ||
LAGARDÈRE MEDIA NEWS | 2 rue des Cévennes – 75015 PARIS | 834 289 373 | 100.00 | 100.00 | |
EUROPE 1 DIGITAL | 2 rue des Cévennes – 75015 PARIS | 415 096 502 | 99.83 | 100.00 | |
LAGARDÈRE PUBLICITÉ NEWS | 2 rue des Cévennes – 75015 PARIS | 538 865 064 | 99.92 | 100.00 | |
LES ÉDITIONS MUSICALES François 1er | 2 rue des Cévennes – 75015 PARIS | 381 649 771 | 99.92 | 100.00 | |
MATCH PROD | 3 avenue André Malraux 92300 LEVALLOIS-PERRET | 824 634 257 | 100.00 | 100.00 | |
PROMOTION ET SPECTACLES D’EUROPE 1 | 2 rue des Cévennes – 75015 PARIS | 632 042 495 | 99.81 | 100.00 | |
RADIO SALU - EURO RADIO SAAR | SARREBRUCK (GERMANY) | 50.99 | 51.14 | ||
RFM ENTREPRISES | 2 rue des Cévennes – 75015 PARIS | 405 188 871 | 99.92 | 100.00 | |
RFM RÉGIONS | 2 rue des Cévennes – 75015 PARIS | 382 002 509 | 99.92 | 100.00 | |
VIRGIN RADIO RÉGIONS | 2 rue des Cévennes – 75015 PARIS | 339 802 118 | 99.92 | 100.00 |
SUBSIDIARIES | REGISTERED OFFICE | Registration number | % interest | % control |
LAGARDÈRE LIVE ENTERTAINMENT GROUP | ||||
CASINO DE PARIS | 16 rue de Clichy – 75009 PARIS | 582 047 957 | 100.00 | 100.00 |
LAGARDÈRE ARENA 13 | 1955 rue Claude Nicolas Ledoux 13290 AIX-EN-PROVENCE | 824 242 713 | 100.00 | 100.00 |
LAGARDÈRE LIVE ENTERTAINMENT | 16-18 rue du Dôme 92100 BOULOGNE-BILLANCOURT | 441 268 380 | 100.00 | 100.00 |
LAGARDÈRE LIVE ENTERTAINMENT MUSIC | 16-18 rue du Dôme 92100 BOULOGNE-BILLANCOURT | 509 763 611 | 100.00 | 100.00 |
SENSO | 48-50 avenue Jean Alfonsea – 33270 FLOIRAC | 790 021 760 | 100.00 | 100.00 |
SOCIÉTÉ D’EXPLOITATION DES FOLIES BERGÈRE | 32 rue Richer – 75009 PARIS | 509 763 694 | 100.00 | 100.00 |
SOCIÉTÉ EXPLOITATION SPECTACLES BATACLAN |
50 boulevard Voltaire – 75011 PARIS | 702 012 931 | 100.00 | 100.00 |
SUBSIDIARIES | REGISTERED OFFICE | Registration number | % interest | % control |
LAGARDÈRE PARIS RACING GROUP | ||||
LAGARDÈRE PARIS RACING RESSOURCES | Chemin de la Croix Catelan – 75116 PARIS | 433 565 819 | 100.00 | 100.00 |
LPR RESTAURATION | Chemin de la Croix Catelan – 75116 PARIS | 808 264 758 | 100.00 | 100.00 |
SUBSIDIARIES | REGISTERED OFFICE | Registration number | % interest | % control |
OTHER LAGARDÈRE SPORTS | ||||
WORLD SPORT GROUP INDIA LTD | MUMBAI (INDIA) | 100.00 | 100.00 | |
WORLD SPORT GROUP MAURITIUS LTD | PORT LOUIS (MAURITIUS) | 100.00 | 100.00 |
SUBSIDIARIES | REGISTERED OFFICE | Registration number | % interest | % control |
LAGARDÈRE ACTIVE - ASSETS SOLD AND DISPOSALS PENDING COMPLETION | ||||
LA CORPORATE | 3 avenue André Malraux 92300 LEVALLOIS-PERRET | 824 652 069 | 100.00 | 100.00 |
LAGARDÈRE ACTIVE TV | 2 rue des Cévennes – 75015 PARIS | 334 595 881 | 99.92 | 100.00 |
SHOPPING GUIDE GMBH | MUNICH (GERMANY) | 100.00 | 100.00 |
JOINT VENTURES | REGISTERED OFFICE | Registration number | % interest | % control |
LAGARDÈRE PUBLISHING | ||||
FRANCE LIGHTNING SOURCE | 1 avenue Gutenberg – 78310 MAUREPAS | 515 014 785 | 50.00 | 50.00 |
JOINT VENTURES | REGISTERED OFFICE | Registration number | % interest | % control |
LAGARDÈRE TRAVEL RETAIL | ||||
AEROPORTS DE LYON (LYON DUTY FREE) | Aéroport Lyon Saint Exupéry 69124 COLOMBIER-SAUGNIEU | 493 425 136 | 45.02 | 50.00 |
C-STORE | 4 avenue André Malraux 92300 LEVALLOIS-PERRET | 505 387 795 | 50.00 | 50.00 |
CONCESSIONS MANAGEMENT LS AT LAX | LOS ANGELES (UNITED STATES) | 50.00 | 50.00 | |
LAGARDÈRE & CONNEXIONS | 4 avenue André Malraux 92300 LEVALLOIS-PERRET | 799 394 739 | 50.00 | 50.00 |
LAGARDÈRE CAPITAL LLC | ABU DHABI (UNITED ARAB EMIRATES) | 50.00 | 50.00 | |
LS CONCESSIONS MANAGEMENT AT LAX | LOS ANGELES (UNITED STATES) | 50.00 | 50.00 | |
THE BELGIAN CHOCOLATE HOUSE NETWORK SA | LUXEMBOURG (LUXEMBOURG) | 50.00 | 50.00 | |
THE BELGIAN CHOCOLATE HOUSE SPRL | STEENOKKERZEEL (BELGIUM) | 50.00 | 50.00 | |
SVRLS LA RÉUNION | Aéroport Roland Garros – 97438 SAINTE MARIE | 538 210 147 | 44.84 | 50.00 |
SDA CROATIE | ZAGREB (CROATIA) | 45.02 | 50.00 | |
SUMO TRAVEL RETAIL PTY LTD | SURRY HILLS (AUSTRALIA) | 50.00 | 50.00 |
ASSOCIATES | REGISTERED OFFICE | Registration number | % interest | % control |
LAGARDÈRE PUBLISHING | ||||
EDITIONS J’AI LU | 87 quai Panhard et Levassor – 75013 PARIS | 582 039 673 | 35.33 | 35.33 |
YEN PRESS LLC | NEW YORK (USA) | 49.00 | 49.00 |
ASSOCIATES | REGISTERED OFFICE | Registration number | % interest | % control |
LAGARDÈRE TRAVEL RETAIL | ||||
AREAS HOJEIJ ORLANDO JV | ORLANDO (USA) | 40.00 | 40.00 | |
CDF LAGARDÈRE COMPANY LTD | HONG KONG (CHINA) | 20.00 | 20.00 | |
DUTYFLY SOLUTIONS | ZAC du Moulin, rue du Meunier 95700 ROISSY EN FRANCE |
443 014 527 | 45.02 | 50.00 |
DUTYFLY SOLUTIONS ESPAÑA | MADRID (SPAIN) | 45.02 | 50.00 | |
DUTYFLY SOLUTIONS ITALIA | MILAN (ITALY) | 45.02 | 50.00 | |
HJAIA CONCESSIONS LLC | ATLANTA (UNITED STATES) | 49.00 | 49.00 | |
INMEDIO SP ZOO | WARSAW (POLAND) | 49.00 | 49.00 | |
LAGARDÈRE KSA | RIYAD (SAUDI ARABIA) | 26.00 | 26.00 | |
LAGARDERE TRAVEL RETAIL SAUDI ARABIA HOLDING LLC. | DUBAI (SAUDI ARABIA) | 51.00 | 51.00 | |
MITCHELL BOS LLC | ATLANTA (UNITED STATES) | 49.00 | 49.00 | |
SOCIÉTÉ DE DISTRIBUTION AÉROPORTUAIRE | Tour Prisma, 4-6 avenue d’Alsace 92400 COURBEVOIE | 448 457 978 | 45.02 | 50.00 |
RELAY ADP | 4 avenue André Malraux 92300 LEVALLOIS-PERRET | 533 970 950 | 49.90 | 50.00 |
ASSOCIATES | REGISTERED OFFICE | Registration number | % interest | % control |
OTHER ACTIVITIES | ||||
LAGARDÈRE MÉDIA NEWS GROUP | ||||
EUROPE REGIES OUEST | 16 avenue Henry Fréville – 35200 RENNES | 404 391 542 | 48.60 | 49.00 |
107.8 ANTENNE AC GMBH | WÜRSELEN (GERMANY) | 22.43 | 44.00 | |
107.8 ANTENNE AC GMBH & CO KG | WÜRSELEN (GERMANY) | 22.43 | 44.00 |
ASSOCIATES | REGISTERED OFFICE | Registration number | % interest | % control |
OTHER LAGARDÈRE SPORTS | ||||
SADDLEBROOK INTERNATIONAL SPORTS LLC | WESLEY CHAPEL (UNITED STATES) | 30.00 | 30.00 |
NON-CONSOLIDATED CONTROLLED COMPANIES | REGISTERED OFFICE | Registration number | % interest | % control |
LAGARDÈRE PUBLISHING | ||||
NOUVELLES ÉDITIONS IVOIRIENNES SAEM | ABIDJAN (CÔTE D’IVOIRE) | 70.51 | 70.51 | |
FAYARD FACTORY | 13, rue du Montparnasse 75006 PARIS | 881893739 | 100.00 | 100.00 |
HACHETTE COLLECTIONS UKRAINE | KIEV (UKRAINE) | 99.90 | 99.90 | |
LPC | 70 avenue Victor Hugo – 86500 MONTMORILLON | 326 980 026 | 100.00 | 100.00 |
DIFUSORA LAROUSSE DE COLOMBIA LTDA | BOGOTA (COLOMBIA) | 100.00 | 100.00 | |
HACHETTE LIVRE MAROC | MOHAMMEDIA (MOROCCO) | 99.84 | 99.84 | |
EDITORA HATIER | SAO PAULO (BRAZIL) | 100.00 | 100.00 | |
PROLIVRE GIE | 61 rue des Saints Pères – 75006 PARIS | 788 242 501 | 99.65 | 100.00 |
FRANCE TELEDISTRIBUTIQUE | 1 avenue Gutenberg – 78310 MAUREPAS | 351 416 235 | 100.00 | 100.00 |
EDITORA SALVAT DO BRASIL LTDA | SAO PAULO (BRAZIL) | 100.00 | 100.00 | |
LOGISPRO | 58 rue Jean Bleuzen – 92170 VANVES | 381 652 049 | 100.00 | 100.00 |
MULTIMEDIA DIFFUSION SERVICES | 11 rue Paul Bert – 92240 MALAKOFF | 388 221 681 | 100.00 | 100.00 |
NON-CONSOLIDATED CONTROLLED COMPANIES | REGISTERED OFFICE | Registration number | % interest | % control |
OTHER ACTIVITIES | ||||
LAGARDÈRE EXPRESSION | 4 avenue André Malraux 92300 LEVALLOIS-PERRET | 353 463 235 | 100.00 | 100.00 |
LAGARDERE ACAD, INC | NEW YORK (UNITED STATES) | 100.00 | 100.00 | |
LP8 | 4 avenue André Malraux 92300 LEVALLOIS-PERRET | 843 931 742 | 100.00 | 100.00 |
LP9 | 4 avenue André Malraux 92300 LEVALLOIS-PERRET | 843 931 858 | 100.00 | 100.00 |
LP10 | 4 avenue André Malraux 92300 LEVALLOIS-PERRET | 844 799 593 | 100.00 | 100.00 |
LP11 | 4 avenue André Malraux 92300 LEVALLOIS-PERRET | 844 799 635 | 100.00 | 100.00 |
NON-CONSOLIDATED CONTROLLED COMPANIES | REGISTERED OFFICE | Registration number | % interest | % control |
OTHER ACTIVITIES | ||||
LAGARDÈRE MÉDIA NEWS GROUP | ||||
LAE SHANGHAI CONSULTING LTD | SHANGHAI (CHINA) | 99.97 | 100.00 | |
LAE AMERICA INC | WILMINGTON (UNITED STATES) | 99.97 | 100.00 | |
LAE TAIWAN LTD | TAIWAN (CHINA) | 99.97 | 100.00 | |
LAE HONG KONG LTD | HONG KONG (CHINA) | 99.97 | 100.00 | |
LAE THAILAND LTD | BANGKOK (THAILAND) | 99.97 | 100.00 | |
LAE KOREA LTD | SEOUL (SOUTH KOREA) | 99.97 | 100.00 | |
ELLE FASHION LTD | BANGKOK (THAILAND) | 100.00 | 100.00 | |
MODINC LTDA | SAO PAULO (BRAZIL) | 99.97 | 100.00 | |
RFM EST | 23 boulevard de l’Europ 54500 VANDOEUVRE LES NANCY | 402 062 269 | 74.74 | 74.80 |
RFM AJACCIO | 13 route des Sanguinaires – 20000 AJACCIO | 384 012 332 | 99.92 | 100.00 |
INTERACTIVE INVESTMENT CONSULTING | TAIPEI (TAIWAN) | 99.97 | 100.00 |
Non-audit services include services required as part of the statutory audit in accordance with the laws and regulations, and as well as services provided at the request of the entity. Services provided at the request of the entity notably include the comfort letter issued in the scope of the Group’s bond issue, engagements related to various acquisitions and tax matters (tax compliance, in particular), as well as the issuance of various attestations.