Aéroports de Paris - 2019 Universal registration document
FINANCIAL INFORMATION ON THE ASSETS, FINANCIAL POSITION AND CONSOLIDATED FINANCIAL STATEMENTS 18 GROUPE ADP CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2019
Entity Owned by INVESTMENTS IN COMPANIES NOT RELEVANT TO THE SCOPE (WITHOUT ACTIVITY OR NEGLIGIBLE ACTIVITY) International and airport developments: Activities Country % ownership
Management of Airports Terminals and Aprons Co. 1
For airport operations
Saudi Arabia
5% ADP International
Operating contract of the Hadj terminal in Djeddah
Matar 1
Saudi Arabia
5% ADP International 100% ADP International
ADP do Brasil - Participacoes S.A. 1
For airport operations
Brazil
ADP International & TAV Holding
Laguardia Central Terminal LLC 1
For airport operations Retail and services
United States United States
27% 23%
ATU Holdings, Inc. 1
ATU
TAV Operation Services TAV Operation Services TAV Operation Services
TAV Operation Services California Retail and services
United States
100%
TAV Operation Services Alabama Retail and services
United States
100%
Gateway Primeclass
Retail and services For airport operations For airport operations
United States
80%
ADPM 2 1 ADPM 3 1
France France
100% ADP International 100% ADP International
ADP International & Aviator Netherland
Airport Management Company 1
For airport operations
France
73%
TAV Operation Services Madagascar
TAV Operation Services
Retail and services Holding (inactive) Retail and services Holding (inactive)
Madagascar Netherlands
100%
TAV HOLDCO B.V
100% Aviator Netherland 49% TAV Technologies
Avito Technologies LLC Qatar TAV Uluslararası Yatırım A.Ş. 1
Qatar Turkey
46%
TAV Holding
Other activities: CCS France 2
Computer programming
France Suisse France France France France
20% Aéroports de Paris SA
BestMile 1
Experimentation of autonomous vehicle Promotion of the Ministry of Interior skills
7%
ADP Invest
Civipol Conseil 2
1% Aéroports de Paris SA 12% Aéroports de Paris SA
PACIFA 1 Pole Star 1
Software company
Engineering, technical studies
11% 2%
Hub One Hub One
Bolloré Télécom 1
Telecommunications
Real estate management specialized in low-rent housing
Immobilière 3F 1
France
<1% Aéroports de Paris SA
SoftToGo 1
Portage of software
Argentina
100%
Hub One
Software editor for distribution of parking spaces Software editor for management of construction projects Development of chatbot solutions for airport passengers Manufacturer & airships operator
OnePark 1
France
1%
ADP Invest
FinalCAD 1
France
2%
ADP Invest
Destygo 1
ADP Invest
France France
6%
FL WH Holdco 1
6.6% Aéroports de Paris SA 4.6% Aéroports de Paris SA
Skyports 1
Vertiport operator
England
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AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019
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