Cap Gemini - Registration Document 2016
4
FINANCIAL INFORMATION
4.5 Other financial and accounting information
Subsidiaries and investments 4.5.2
Other share
Book value of shares
Loans & advances granted given Guaran tees
holders’ equity (1)
Number of shares owned
2016 Revenue Dividends
Capital
% interest
Gross Net
(in millions of euros)
Subsidiaries Capgemini North America Inc
1 2,643 100.00% 982,000 9,132 7,186 984
- - - -
6
- - - -
CGS HOLDINGS Ltd
620
1 100.00% 558,777,061 721 721
- - - - - -
- - -
Gemini Consulting Holding Ltd
-
9 100.00% 1,083
23
23
Capgemini Oldco Ltd Capgemini AB (Suède) Capgemini NV (Benelux)
12
25 100.00% 1,033,938,858 801 801 277 100.00% 25,861 387 387 314 100.00% 21,582,376 1,467 1,262
3 2
8
21
26 27
- -
- -
Capgemini Business services BV 16
(9) 100.00% 35,289
38
38
-
Holding GmbH Capgemini Deutschland Österreich AG Capgemini Consulting Capgemini Suisse AG Capgemini Polska Sp Z.o.o Capgemini Magyarorszag Kft capgemini Czech Republic s r o
129
4 95.59%
3 629 629
-
5
-
-
- -
4 100.00% 64,999
60 73 25
46 61 25
3
-
18 64
- -
24 100.00%
500
19
79
4
34 100.00% 129,160
- -
- - - -
205
11
-
1 100.00%
1
2 8
2 8
10
- - -
1
2 99.00% 21,255
2
8 9
Capgemini France S.A.S.
89
794 100.00% 5,713,954 1,324 1,324
-
Capgemini Technology Services Maroc
3
8 99.99% 329,996
3
3
- -
- -
41
2
Sogeti S.A.S.
261
415 100.00% 52,106,876 754 754 26 100.00% 3,575,000 543 307
-
- -
Capgemini Italia S.p.A. Capgemini España S.L. (Sociedad Unipersonal)
18
10
17 275
42
(14)
85.73% 363,217 319 181
-
5 229
-
de Consultoria e Informatica, SA Capgemini Portugal, Serviços Guatemala S.A. Capgemini Business Services Capgemini Asia Pacific Pte. Ltd. Capgemini Australia Pty Ltd Capgemini Technology Services India Limited Capgemini Argentina S.A.
8
5 100.00% 1,698,842
44
29
-
-
30
-
2 1
7 99.80% 12,900,034 2 1.16% 126,369
1
1
- -
- -
27 16
- - - -
-
-
151 141
(23) 100.00% 217,083,711 270 270 (115) 100.00% 1,575,512 182 182
12
31
4
9
-
213
8 1,241 11.99% 7,090,662
25
25 23 31 52
- - - - -
-
1,584
- -
Capgemini Service S.A.S
8
15 100.00% 8,000,000 164
15 401
S.C.I. Paris Étoile
-
5 99.99% 9,999 99.90% 1,004,628 (1) 100.00% 210,000 (1)
48 52
- - -
3 4
2
Immobilière les Fontaines S.A.R.L Capgemini Gouvieux S.A.S.
3 3
- - -
3
3
19
Capgemini Latin America Capgemini Reinsurance International Other French compagnies
468
(375) 100.00% 46,824,750 477
94
47
4
-
20
- 100.00% 10,000
5
5
-
-
8
-
nm nm nm
nm -
-
nm nm nm nm
Investments As of December 31, 2016, investments held by Cap Gemini SA. are not material
not material nm: Including net income for the year (1)
256
Registration Document 2016 — Capgemini
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