GROUPAMA / 2019 Universal Registration Document
7 FINANCIAL STATEMENTS Consolidated financial statements and notes
List of entities in the scope of consolidation and major changes Note 51 to the scope of consolidation
The main changes in the scope of consolidation are asfollows: Newly consolidated entities; ● Express Life; ● Groupama Gan Reim; ●
Name changes: ● SigortaEmeklilik becameGroupama Hayat; ● OPCVMGroupamaEonia IC C became GroupamaMonétaire ● IC C. Disposals and removals from the scopeof consolidation: ● GUK Broking Serviceswas liquidated; ● Two mutual funds were removed from the scope of ● consolidation. Changes in consolidationmethod: ● The Groupama Monétaire IC C mutual fund is fully ● consolidated (equity method in 2018).
Groupama EnergiesRenouvelables; ● OPPCI GroupamaGan Logistics; ● A newly consolidatedmutual fund. ● Mergers and acquisitions: ●
SCI Window La Défense was taken over by Groupama Gan ● Paris La Défense Office, which was itself taken over by CompagnieFoncièreParisienne.
31.12.2019
31.12.2018
Location of head office
Company name
Businesssector
% control % interest
Method % control % interest
Method
Holding/ Reinsurance France 100.00 100.00
Parent company 100.00 100.00
Parent company
GROUPAMAASSURANCESMUTUELLES
GIE GROUPAMASupportset Services
EIG France 99.99 99.99
FC 99.99 99.99
FC
GROUPAMACAMPUS
Property France 100.00 100.00
FC 100.00 100.00
FC
GROUPAMAHOLDINGFILIALESET PARTICIPATIONS
Holding France 100.00 100.00
FC 100.00 100.00
FC
COFINTEX 2
Holding France 100.00 100.00
FC 100.00 100.00
FC
COFINTEX17
Holding France 100.00 100.00
FC 100.00 100.00
FC
COMPAGNIEFINANCIERED’ORANGEBANK
Holding France 35.00 35.00
EM 35.00 35.00
EM
GROUPAMAGAN VIE
Insurance France 100.00 100.00
FC 100.00 100.00
FC
GAN PATRIMOINE
Insurance France 100.00 100.00
FC 100.00 100.00
FC
CAISSEFRATERNELLED’ÉPARGNE
Insurance France 99.99 99.99
FC 99.99 99.99
FC
CAISSEFRATERNELLE VIE
Insurance France 99.99 99.99
FC 99.99 99.99
FC
ASSU-VIE
Insurance France 50.00 50.00
FC 50.00 50.00
FC
GAN PRÉVOYANCE
Insurance France 100.00 100.00
FC 100.00 100.00
FC
GROUPAMAASSURANCE-CRÉDIT& CAUTION Insurance France 100.00 100.00
FC 100.00 100.00
FC
MUTUAIDEASSISTANCE
Assistance France 100.00 100.00
FC 100.00 100.00
FC
GAN ASSURANCES
Insurance France 100.00 100.00
FC 100.00 100.00
FC
GAN OUTRE-MER
Insurance France 100.00 100.00
FC 100.00 100.00
FC
SOCIÉTÉFRANÇAISEDE PROTECTIONJURIDIQUE Insurance France 100.00 100.00
FC 100.00 100.00
FC
LA BANQUEPOSTALEASSURANCESIARD
Insurance France 35.00 35.00
EM 35.00 35.00
EM
AMALINEASSURANCES
Insurance France 100.00 100.00
FC 100.00 100.00
FC
GROUPAMASIGORTA
Insurance Turkey 99.52 99.52
FC 99.52 99.52
FC
GROUPAMAHAYAT
Insurance Turkey 100.00 99.79
FC 100.00 99.79
FC
GROUPAMAInvestmentBOSPHORUS
Holding Turkey 100.00 100.00
FC 100.00 100.00
FC
STAR
Insurance Tunisia 35.00 35.00
EM 35.00 35.00
EM
GROUPAMAZASTRAHOVANENON LIFE
Insurance Bulgaria 100.00 100.00
FC 100.00 100.00
FC
GROUPAMAJIVOTOZASTRAHOVANELIFE
Insurance Bulgaria 100.00 100.00
FC 100.00 100.00
FC
EXPRESSLIFE
Insurance Bulgaria 100.00 100.00
FC
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Universal Registration Document 2019 - GROUPAMA ASSURANCES MUTUELLES
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