Aéroport de Paris - 2018 Registration document
INFORMATIONS FINANCIÈRES CONCERNANT LE PATRIMOINE, LA SITUATION FINANCIÈRE ET LES RÉSULTATS 20 COMPTES CONSOLIDÉS DU GROUPE ADP AU 31 DÉCEMBRE 2017
NOTE 18 SCOPE OF CONSOLIDATION AND NON-CONSOLIDATED COMPANIES
The main changes in consolidation scope and in corporate name of Group entities for the year 2018 are described in Note 3.2.1). As at 31 December 2018, the list of companies within the scope of consolidation is as follows:
Country % stake % control France PARENT PARENT
Entity
Address
Aéroports de Paris SA (Multi activities)
1 rue de France – 93290 Tremblay-en-France
FULLY CONSOLIDATED SUBSIDIARIES International and airport developments: ADP Ingénierie
Aéroport d’Orly Parc central Zone sud – Bâtiment 641 91200 ATHIS-MONS Immeuble Baz – Rue Sursock BEYROUTH
France
100% 100%
ADPi Middle East
Lebanon
100% 100% 65% 65% 100% 100%
ADPi Libya
El Nasser Street TRIPOLI
Libya China
ADPi (Beijing) Architects and Engineers Design Co
ADPI Architects and Engineers Design Co, LTD Unit 1407A – No A302 Hua Teng Tower Jinsong 3rd zone Chaoyang District Beijing C/o Legis Corporate Secretarial Services Ltd 3 rd Floor, Jamalacs Building, Vieux Conseil Street, PORT-LOUIS
ADPM Mauritius
Mauritius
100% 100%
Merchant Aviation
382 Springfield Avenue SUMMIT, NJ-07901 1 rue de France – 93290 Tremblay-en-France 80 SW 8th St Suite 2900 Miami, Florida 33130, USA
USA 100% 100%
ADP International
France
100% 100%
ADP International Americas LLC
France
100% 100%
Jordan Airport Management
Ali Sharif Zu’bi Law Office PO Box 35267 AMMAN 11180
Jordan
100% 100%
Airport International Group P.S.C (“AIG)
P.O. Box 39052 Amman 11104 Jordan P.O. Box 39052 Amman 11104 Jordan
Jordan
51% 100%
Airport International Group For Training And Development
Jordan
51% 100%
AMS – Airport Management Services (OSC) Ulica Rudolfa Fizira 1 10150 Velika Gorica Croatie
Croatia Austria Austria Turkey
78% 100% 100% 100% 100% 100% 46% 100%
Tank Öwa Alpha Gmbh Tank Öwc Beta Gmbh
Teinfaltstrasse 8/4 A-1010 Vienna, AUSTRIA Teinfaltstrasse 8/4 A-1010 Vienna, AUSTRIA İstanbul Atatürk Havalimanı Dış Hatlar Terminali 34149 Yeşilköy. İstanbul, TURKEY Esenboğa Havalimanı İç-Dış Hatlar Terminali 06750 Esenboğa Ankara, TURKEY İstanbul Atatürk Havalimanı Dış Hatlar Terminali 34149 Yeşilköy. İstanbul, TURKEY İstanbul Atatürk Havalimanı Dış Hatlar Terminali 34149 Yeşilköy. İstanbul, TURKEY Rue de la Bourse, Cité les Pins, Immeubles “Horizon”, Bloc B, 3ème étage, les Berges du Lac, 1053 Tunisia
TAV İstanbul Terminal İşletmeciliği A.Ş. (“TAV İstanbul”) TAV Esenboğa Yatırım Yapım ve İşletme A.Ş. (“TAV Esenboğa”) TAV Ege Terminal Yatırım Yapım ve İşletme A.Ş. (“TAV Ege”) TAV Milas Bodrum Terminal İşletmeciliği A.Ş. (“TAV Milas Bodrum”)
Turkey
46% 100%
Turkey
46% 100%
Turkey
46% 100%
TAV Tunisie SA (“TAV Tunisia”)
Tunisia
31% 67%
TAV Urban Georgia LLC (“TAV Tbilisi”) TAV Batumi Operations LLC (“TAV Batumi”)
Tbilisi International Airport, Tbilisi, Georgia, 0158 Tbilisi International Airport, Tbilisi, Georgia, 0158
Georgia
37% 80%
Georgia
35% 76%
Batumi Airport LLC
Airport Highway #220, Batumi /Georgia, 6010 Orce Nikolov 98, 1000 Skopje, Republic of Macedonia
-
100%
TAV Macedonia Dooel Petrovec (“TAV Macedonia”)
Macedonia
46% 100%
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AÉROPORTS DE PARIS ® REGISTRATION DOCUMENT 2018
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