RUBIS_REGISTRATION_DOCUMENT_2017
FINANCIAL STATEMENTS 9
2017 consolidated financial statements and notes
12/31/2016 % interest
Consolidation method
12/31/2016 % control
12/31/2017 % interest
12/31/2017 % control
Name
Registered office
Rubis Énergie
Tour Franklin 100, Terrasse Boieldieu 92800 Puteaux SIREN: 552 048 811 Tour Franklin 100, Terrasse Boieldieu 92800 Puteaux SIREN: 323 069 112 Tour Franklin 100, Terrasse Boieldieu 92800 Puteaux SIREN: 672 026 523 Route du Hoc 76700 Gonfreville-l’Orcher SIREN: 353 646 250 Tour Franklin 100, Terrasse Boieldieu 92800 Puteaux SIREN: 418 358 388 Route de la Chimie 76700 Gonfreville-l’Orcher SIREN: 777 344 623 Tour Franklin 100, Terrasse Boieldieu 92800 Puteaux SIREN: 491 422 127 Tour Franklin 100, Terrasse Boieldieu 92800 Puteaux SIREN: 518 094 784 100, Terrasse Boieldieu 92800 Puteaux SIREN: 793 835 430 A Bugeon CH – 2087 Cornaux Switzerland Lagoas Park Edificio 11, Piso 1 2740 - 270 Porto Salvo Oeiras Portugal Lagoas Park Edificio 11, Piso 1 2740 - 270 Porto Salvo Oeiras Portugal Lagoas Park Edificio 11, Piso 1 2740 - 270 Porto Salvo Oeiras Portugal Avda. Baix Llobregat 1-3, 2A Poligono Industrial Màs Blau II 08820 El Prat de Llobregat Barcelona Spain PO Box 85 Bulwer Avenue, St Sampson Guernsey GY1 3EB Channel Islands Bulwer Avenue, St Sampson Guernsey GY1 3EB Channel Islands Immeuble n° 7 Ghandi Mall Boulevard Ghandi 20380 Casablanca Morocco Immeuble n° 7 Ghandi Mall Boulevard Ghandi 20380 Casablanca Morocco c/o Interface International Ltd 9 th Floor Standard Chartered Tower, Bremblens (VD) Switzerland La Collette Saint Helier Jersey JE1 0FS Channel Islands
100.00% 100.00% 100.00% 100.00%
FC
Vitogaz France
100.00% 100.00% 100.00% 100.00%
FC
Sicogaz
100.00% 100.00% 100.00% 100.00%
FC
Sigalnor
35.00%
35.00%
35.00%
35.00%
JO
Starogaz
100.00% 100.00% 100.00% 100.00%
FC
Norgal
20.94%
20.94%
20.94%
20.94%
JO
Frangaz
100.00% 100.00% 100.00% 100.00%
FC
ViTO Corse
100.00% 100.00% 100.00% 100.00%
FC
Rubis Restauration et Services Tour Franklin
100.00% 100.00% 100.00% 100.00%
FC
Vitogaz Switzerland
100.00% 100.00% 100.00% 100.00%
FC
Propagaz
100.00% 100.00% 100.00% 100.00%
FC
Rubis Energia Portugal
100.00% 100.00% 100.00% 100.00%
FC
Rubis II Distribuição Portugal S.A
100.00% 100.00% 100.00% 100.00%
FC
Sodigas
100.00% 100.00% 100.00% 100.00%
FC
Vitogas España
100.00% 100.00% 100.00% 100.00%
FC
Fuel Supplies Channel Islands Ltd
100.00% 100.00% 100.00% 100.00%
FC
La Collette Terminal Ltd
100.00% 100.00% 100.00% 100.00%
FC
St Sampson Terminal Ltd
100.00% 100.00% 100.00% 100.00%
FC
2017 Registration Document I RUBIS
Vitogaz Maroc
100.00% 100.00% 100.00% 100.00%
FC
Lasfargaz
82.89%
82.89%
82.89%
82.89%
FC
Kelsey Gas Ltd
19 Cybercity Ebene Republic of Mauritius
100.00% 100.00% 100.00% 100.00%
FC
189
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