TELEPERFORMANCE_Registration_document_2017
PARENT COMPANY FINANCIAL STATEMENTS
8.5 Schedule of subsidiaries and investments, December 31st, 2017
8.5 Schedule of subsidiaries and investments, December 31 st , 2017
Gross amount of share- holding
Carrying value of share- holding
Commit- ments
Dividends received
Loans and advances
(in thousands of euros)
given % Holding
I DETAILED INFORMATION Subsidiaries with the gross amount of its shareholding exceeding 1% of the parent company’s share capital A. Subsidiaries (more than 50% owned by the Company) Teleperformance intermédiation 21-25 rue Balzac –b75008 Paris 6,647 4,847 b b
b
100
Teleperformance Europe, Middle-East and Africa 21-25 rue Balzac –b75008 Paris Teleperformance France 12-14, rue Sarah Bernhardt –b92600 Asnières-sur-Seine Compania Salvadoreña de Teleservices S.A. de C.V Edificio Plaza Olímpica Avenida Olímpica y Pasaje 3 Segundo Nivel San Salvador –bEl Salvador Luxembourg Contact Centers S. de. L. 32 rue Jean-Pierre Brasseur L-1258 Luxembourg Teleperformance Holdings Limited Spectrum House, Bond Street BS1 3LG Bristol –b United Kingdom SPCCb–Sao Paulo Contact Center Ltda Prédio 25, Espaço 01, Mezanino, Sala A Lapa, CEP 05069 –b010 Sao Paulob– Brazil
9,609
4,745
b
b
b
100
354,276 86,276
b
b
b
100
6,000
6,000 12,543
b
b
100
132,277 132,277
b
b
b
100
108,525 108,525
b
b
b
100
62,365 62,365
b
b
b
100
Teleperformance Espagne S.A.U. Avenida de Burgos 8A –b28036 Madrid –bSpain YPIRESIA 800 Teleperformance Thisseos 330 –b17675 Kallithea –bGreece
29,780 29,780
b
b
b
100
5,572
5,572 12,000
b
b
100
Teleperformance Portugal SA Parque das Naçoes, Lais dos argonautas Lote 2.34.01, 1990 –b011 Lisbon –bPortugal
7,754
7,754 11,400
b
b
95
Teleperformance Nordic AB St Eriksgatan 115 –b11385 Stockholm –bSweden Telemarketing Asia (Singapore) Pte Ltd 29 Tai Seng Avenue, 534119 Singapore
6,586
6,586
975
b
b
100
3,221
3,221
b
b
b
100
Inb&bOut S.p.A. Via Di Priscilla 101 –b00199 Romeb– Italy
58,405 58,405
b
b
b
100
Teleperformance Peru Av La Floresta N°497, Piso 5°, San Borja Lima –bPeru Wibilong 10, rue de Castiglione –b75001 Paris - France
3,796
3,796
b
b
b
99
8
4,819
4,819
b
b
b
84
Teleperformance Colombia S.A.S. Calle 70 A 4 41 –bBogota DC –bColombia
72,058 72,058
b
b
b
100
Citytech S.A 1 Bouchard 680, piso 10 –bBuenos Aires –bArgentina
7,517
7,517
b
b
b
88
Teleperformance Group Inc. 1601 Washington Av. Suite 400 –bMiami Beach FL 33139b– USA 1,118,060 1,118,060 B. Shareholdings (10 - 50% of the share capital held by the Company): none II CUMULATIVE INFORMATION A. Subsidiaries not set out in sectionbI: a) French subsidiaries (in total) none b
b
641,323
b
100
b b
b
b b
b b
b) Foreign subsidiaries (in total)
1,928
1,928
6,675
B. Shareholdings not set out in sectionbI: none
231
Teleperformance bb - bb Registration documentbb 2017
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