|
|
|
MIRA
INFORM REPORT
|
Report No. : |
492793 |
|
Report Date : |
19.02.2018 |
IDENTIFICATION DETAILS
|
Name : |
CARREFOUR IMPORT |
|
|
|
|
Registered Office : |
Carrefour Import 93 Avenue De Paris Cs 15105 91342 Massy
Cedex |
|
|
|
|
Country : |
France |
|
|
|
|
Financials (as on) : |
31.12.2016 |
|
|
|
|
Date of Incorporation : |
December 2000 |
|
|
|
|
Legal Form : |
Simplified joint stock company |
|
|
|
|
Line of Business : |
Wholesale trade (B2B) of other household goods |
|
|
|
|
No. of Employees : |
50 to 99 |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
|
MIRA’s Rating : |
A+ |
|
Credit Rating |
Explanation |
Rating Comments |
|
A+ |
Low Risk |
Business dealings permissible with low
risk of default |
|
Status : |
Good |
|
|
|
|
Payment Behaviour : |
Regular |
|
|
|
|
Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List
|
Country Name |
Previous Rating (30.09.2017) |
Current Rating (31.12.2017) |
|
France |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low Risk |
A2 |
|
Moderately Low Risk |
B1 |
|
Moderate Risk |
B2 |
|
Moderately High Risk |
C1 |
|
High Risk |
C2 |
|
Very High Risk |
D |
FRANCE - ECONOMIC
OVERVIEW
The French economy is diversified across all sectors. The government has partially or fully privatized many large companies, including Air France, France Telecom, Renault, and Thales. However, the government maintains a strong presence in some sectors, particularly power, public transport, and defense industries. France is the most visited country in the world with 83 million foreign tourists in 2016, including 530,000 visitors for the 2016 Euro Cup. France's leaders remain committed to a capitalism in which they maintain social equity by means of laws, tax policies, and social spending that mitigate economic inequality.
France's real GDP grew by 1.6% in 2017, up from 1.2% the year before. The unemployment rate (including overseas territories) increased from 7.8% in 2008 to 10.2% in 2015, before falling to 9.5% in 2017. Youth unemployment in metropolitan France decreased from 24.6% in the fourth quarter of 2014 to 24% in the fourth quarter of 2016.
France’s public finances have historically been strained by high spending and low growth. Despite measures to restore public finances, the budget deficit rose from 3.3% of GDP in 2008 to 7.5% of GDP in 2009. In 2017, the budget deficit improved to 2.9% of GDP, bringing it in compliance with the EU-mandated 3% deficit target. Meanwhile, France's public debt rose from 89.5% of GDP in 2012 to 96.9% in 2017.
Since entering office in May 2017, President Emmanuel MACRON launched a series of economic reforms to improve competitiveness and boost economic growth. President MACRON campaigned on reforming France’s labor code and in late 2017 implemented a range of reforms to increase flexibility in the labor market by making it easier for firms to hire and fire and simplifying negotiations between employers and employees. In addition to labor reforms, President MACRON’s proposed 2018 budget cuts public spending, taxes, and social security contributions to spur private investment and increase purchasing power.
|
Source
: CIA |
Company summery
|
SIRET |
434 212 130 00059 |
||
|
Name |
CARREFOUR IMPORT |
||
|
Acronym |
- |
||
|
Trade name |
- |
||
|
Status |
Economically active |
||
|
Postal Address |
CARREFOUR IMPORT |
||
|
Share Capital |
40,000 Euros |
||
|
Telephone |
01 64 50 50 00 |
||
|
Activity (APE) |
Wholesale trade (B2B) of other household goods (4649Z) |
RCS Registration |
RCS Evry B 434 212 130 |
|
Formation Date |
12/2000 |
EUR VAT Number |
FR25434212130 |
|
Deregistration Date |
- |
Last account Date |
31/12/2016 |
|
Court Registry Number |
20 0 1B02550 |
Incorporiation Date |
01/2001 |
|
Registration Court |
Evry (78) |
Fax |
- |
|
Nationality |
France |
Legal form |
Simplified joint stock company |
|
Currency |
Euros |
||
Key Financials
|
Year to date |
Turnover |
Gross operating surplus |
Shareholder's equity |
Net result |
Employees |
|
31/12/2016 |
884,492,040 € |
0.21% Turnover |
12,612,937 € |
5,069,456 € |
58 employees |
|
31/12/2015 |
999,802,040 € |
-0.13% Turnover |
7,543,480 € |
5,409,646 € |
62 employees |
|
31/12/2014 |
893,670,441 € |
-0.17% Turnover |
2,133,835 € |
-2,233,500 € |
66 employees |
Directors
|
Current Directors |
4 |
Ultimate Holding Company
|
Name |
Country |
Company Number |
|
CARREFOUR |
652014051 |
|
|
Affiliation links. |
||
|
1745 companies in the international Group Structure from 80
countries. |
||
Judgment and Preferential
|
Judgment |
No judgement |
||
|
Preferential Right |
No social security and tax office preferential right to date |
Establishment Details
|
Type of Establishment |
Head Office |
Production Role |
- |
|
|
|
|
|
|
APE/NAF Code |
4649Z |
Activity |
Wholesale trade (B2B) of other household goods |
|
Formation Date |
11/2014 |
Reason for Formation |
N/R |
|
Closure Date |
- |
Reason for Closure |
- |
|
Reactivation Date |
- |
Seasonality |
- |
|
Activity Nature |
- |
Activity Location |
- |
|
Trading Address |
93 AVENUE DE PARIS |
Department |
Essonne (91) |
|
Location Surface |
- |
District |
3 |
|
City |
MASSY |
Status |
Economically active |
|
Business Pages FT® |
- |
Region |
Ile-de-France |
|
Area |
12 |
||
|
Size of Urban Area |
Paris conglomeration |
Ultimate Parent(s)
1 ultimate parent company/companies for this company
|
Company Name |
Activity (APE) |
APE/NAF Code |
City |
Post Code |
|
CARREFOUR |
Activités des sociétés holding |
6420Z |
BOULOGNE BILLANCOURT |
92100 |
Other Establishment(s)
|
Regionality |
Legal unit with all establishments in same area |
|
Mono-activity status |
Legal unit having all establishments with the same main activity |
|
Branches |
1 branch entities in this company |
|
Company Name |
Company Type |
APE/NAF Code |
Activity |
City |
Post Code |
|
CARREFOUR IMPORT |
Head Office |
4649Z |
Wholesale trade (B2B) of other household goods |
MASSY |
91300 |
|
CARREFOUR IMPORT |
Branch |
4649Z |
Wholesale trade (B2B) of other household goods |
RIS ORANGIS |
91130 |
|
CARREFOUR IMPORT |
Branch |
4649Z |
Wholesale trade (B2B) of other household goods |
VILLEBON SUR YVETTE |
91140 |
|
CARREFOUR IMPORT |
Branch |
4649Z |
Wholesale trade (B2B) of other household goods |
LES ULIS |
91940 |
Workforces
|
Workforce at address |
50 to 99 employees |
Company workforce |
50 to 99 employees |
|
|
|
Workforce account |
50 to 99 employees |
|
|
|
31/12/2016 |
|
Commentary
The comments are ordered according to the class of risk. Companies
are compared with regard to other companies of the same type. Thus a positive
comment for one category can be negative for another or can change depending on
its value. This is a purely statistical decision.
|
The company has 4 directors |
|
|
The decrease in the gearing percentage over the last two
accounting periods is 44 % |
|
|
The total assets are 328,452,246 € |
|
|
The shareholder's equity is 12,612,937 € |
|
|
The risk provisions are 4,259,080 € |
|
|
The liabilities are 310,910,880 € |
|
|
The net current assets are 306,082,896 € |
|
|
The net turnover is 884,492,040 € |
|
|
The pre-tax profit is 5,569,228 € |
|
|
The sales to current assets ratio is 2.89 |
|
|
The stock to turnover ratio is 8.66 |
|
|
The return on total assets employed is 1.70 |
|
|
The creditor days are 123.01 |
|
|
The ratio total assets to total liabilities is 1.04 |
|
|
High risk workforce size |
Industry comparison
|
Activity (APE) |
Wholesale trade (B2B) of other household goods (4649Z) |
Collective procedures
|
No judgment information for the company |
Preferential rights details and history
Summary of preferential rights
|
Company monitored since |
30/01/2018 |
||
|
Status of Monitoring |
No social security and tax office preferential right to date |
||
Group Data
|
Ultimate parent company |
CARREFOUR |
|
|
Direct parent |
CARREFOUR - 100 % |
|
|
Group – Number of companies |
463 |
|
|
Linkages – Number of companies |
||
|
Number of countries |
||
|
|
Name |
SIREN |
Parts |
Last account published |
|
1 |
CARREFOUR |
652014051 |
- |
31/12/2016 |
|
2 |
CRFP 8 |
439916784 |
99.96 % |
31/12/2016 |
|
IMOPAR PARTICIPCOES E ADMINISTRACAO IMOBILIARIA LTDA |
- |
88 % |
- |
|
|
CARREFOUR STATIONS SERVICE |
451321376 |
17.36 % |
31/12/2016 |
|
|
CARREFOUR INSURANCE BROKER CO. |
- |
60 % |
- |
|
|
2 |
CARREFOUR ITALIA FINANCE S.R.L. |
MI1936584 |
100 % |
31/12/2015 |
|
3 |
SVILUPPO COMMERCIALE S.R.L. |
BZ100056 |
99.80 % |
31/12/2016 |
|
3 |
CARREFOUR PROPERTY ITALIA S.R.L. |
MI1601506 |
99.80 % |
31/12/2015 |
|
4 |
GALLERIA COMMERCIALE PROPERTY FUTURA S.R.L. |
- |
100 % |
- |
|
GALLERIA COMMERCIALE PADERNO S.R.L. |
- |
100 % |
- |
|
|
GALLERIA COMMERCIALE NICHELINO SRL |
- |
50 % |
- |
|
|
CARREFOUR COMMERCIO E INDUSTRIA LTDA |
- |
88 % |
- |
|
|
HYPER GERMANY BV |
- |
100 % |
- |
|
|
CARREFOUR IMPORT |
434212130 |
100 % |
31/12/2016 |
|
|
2 |
CARREFOUR POLSKA SP ZOO |
- |
100 % |
- |
|
3 |
CARREFOUR POLSKA WAW |
- |
100 % |
- |
|
CARREFOUR SABANCI TICARET MERKEZI AS CARREFOURSA |
- |
46 % |
- |
|
|
2 |
CARREFOUR PROPERTY FRANCE |
775632169 |
55.32 % |
31/12/2016 |
|
3 |
IMMOBILIERE CARREFOUR |
323439786 |
99.75 % |
31/12/2016 |
|
4 |
CARREFOUR FRANCE |
672050085 |
0.10 % |
31/12/2016 |
|
5 |
CARREFOUR STATIONS SERVICE |
451321376 |
82.64 % |
31/12/2016 |
|
SOCIETE DES NOUVEAUX HYPERMARCHES |
487596165 |
100 % |
31/12/2016 |
|
|
CARREFOUR SYSTEMES D'INFORMATION |
433929114 |
100 % |
31/12/2016 |
|
|
5 |
INTERDIS |
421437591 |
100 % |
31/12/2016 |
|
6 |
CARFUEL |
306094194 |
13.60 % |
31/12/2016 |
|
7 |
DEPOT PETROLIER DE LYON |
408998797 |
50 % |
31/12/2016 |
|
ENTREPOT PETROLIER DE LA GIRONDE |
380166975 |
66 % |
31/12/2016 |
|
|
SA GESTION SECURITE DE STOCKS SECURITE |
344547708 |
7.23 % |
31/12/2016 |
|
|
SOC DU DEPOT PETROLIER DE NANTERRE |
335175014 |
20 % |
31/12/2016 |
|
|
SOCIETE PETROLIERE DU VAL DE MARNE PAR ABREVIATION SPVM |
353027105 |
30 % |
31/12/2016 |
|
|
COVIAM 8 |
487647083 |
97 % |
31/12/2016 |
|
|
5 |
CARREFOUR OMNICANAL |
487596181 |
100 % |
31/12/2016 |
|
6 |
CROQUETTELAND |
432761146 |
70 % |
31/12/2016 |
|
DIGITAL MEDIA SHOPPER |
538509282 |
100 % |
31/12/2016 |
|
|
CARREFOUR VOYAGES |
379601974 |
100 % |
31/12/2016 |
|
|
LV-DIS |
342936978 |
100 % |
31/12/2016 |
|
|
OOSHOP |
420153538 |
100 % |
31/12/2016 |
|
|
CARAUTOROUTES |
433970944 |
100 % |
31/12/2016 |
|
|
5 |
CARREFOUR HYPERMARCHES |
451321335 |
78.94 % |
31/12/2016 |
|
6 |
CARREFOUR DRIVE |
519514574 |
0.25 % |
31/12/2016 |
|
SODIMODIS HYPERMARCHE |
380959031 |
100 % |
31/12/2016 |
|
|
HYPERADOUR |
808597769 |
100 % |
31/12/2016 |
|
|
MYDESIGN |
794659151 |
66 % |
31/12/2016 |
|
|
CARREFOUR SERVICES CLIENTS |
423697523 |
100 % |
31/12/2016 |
|
|
LALAUDIS SA |
339176885 |
99 % |
31/12/2016 |
|
|
SOC DES HYPERMARCHES DE LA VEZERE |
382824761 |
50 % |
31/12/2016 |
|
|
CARREFOUR ADMINISTRATIF FRANCE |
428240352 |
100 % |
31/12/2016 |
|
|
5 |
IMMODIS |
950340927 |
56.16 % |
31/12/2016 |
|
6 |
SCI RESSONS |
451426910 |
48 % |
- |
|
SCI IMMOLOUBES |
450478847 |
48 % |
- |
|
|
5 |
CARFUEL |
306094194 |
86.40 % |
31/12/2016 |
|
6 |
DEPOT PETROLIER DE LYON |
408998797 |
50 % |
31/12/2016 |
|
ENTREPOT PETROLIER DE LA GIRONDE |
380166975 |
66 % |
31/12/2016 |
|
|
SA GESTION SECURITE DE STOCKS SECURITE |
344547708 |
7.23 % |
31/12/2016 |
|
|
SOC DU DEPOT PETROLIER DE NANTERRE |
335175014 |
20 % |
31/12/2016 |
|
|
SOCIETE PETROLIERE DU VAL DE MARNE PAR ABREVIATION SPVM |
353027105 |
30 % |
31/12/2016 |
|
|
5 |
SOCIETE D'EXPLOITATION AMIDIS ET COMPAGNIE |
319730339 |
100 % |
31/12/2016 |
|
6 |
COMPAGNIE D'ACTIVITE ET DE COMMERCE INTERNATIONAL |
352860084 |
100 % |
31/12/2016 |
|
6 |
CSF |
440283752 |
99.10 % |
31/12/2016 |
|
7 |
CRFP 8 |
439916784 |
0.04 % |
31/12/2016 |
|
SO.DIS.CAF |
398008565 |
100 % |
31/12/2016 |
|
|
CARDADEL |
335014411 |
100 % |
31/12/2016 |
|
|
PHIVETOL |
340721844 |
100 % |
31/12/2016 |
|
|
SODISAL |
332161686 |
100 % |
31/12/2016 |
|
|
UNIVU |
351914460 |
74 % |
31/12/2016 |
|
|
BELLEVUE DISTRIBUTION |
300513041 |
100 % |
31/12/2016 |
|
|
MASSEINE |
397833252 |
12.09 % |
31/10/2016 |
|
|
STELAUR |
349140129 |
99.90 % |
31/12/2016 |
|
|
ALEXANDRE |
412796393 |
50 % |
31/12/2016 |
|
|
LA CRAU DIS |
510828718 |
50 % |
30/09/2016 |
|
|
AJACCIO DISTRIBUTION |
494188980 |
100 % |
31/12/2016 |
|
|
CONCEPT 2003 |
445372311 |
97.91 % |
31/12/2016 |
|
|
FONCIERE LES4ROUTES |
817424443 |
0.07 % |
- |
|
|
MENUDIS |
518790811 |
100 % |
31/12/2016 |
|
|
MPF-PODIROUX |
421342734 |
100 % |
31/12/2016 |
|
|
SOCIETE D'EXPLOITATION GAUTHIER |
791438617 |
100 % |
31/12/2016 |
|
|
DISTRI-PALAVAS |
494703911 |
50 % |
31/10/2016 |
|
|
SODYEN |
403057896 |
50 % |
28/02/2017 |
|
|
MESTDAGH |
- |
25 % |
- |
|
|
6 |
IMMODIS |
950340927 |
16.24 % |
31/12/2016 |
|
7 |
SCI RESSONS |
451426910 |
48 % |
- |
|
SCI IMMOLOUBES |
450478847 |
48 % |
- |
|
|
6 |
CARREFOUR PROXIMITE FRANCE |
345130488 |
0.15 % |
31/12/2016 |
|
7 |
MONTEL DISTRIBUTION |
398834226 |
100 % |
31/12/2016 |
|
COREMA |
383134434 |
26 % |
31/05/2016 |
|
|
ETABLISSEMENTS LUCIEN LAPALUS ET FILS |
795920172 |
100 % |
31/12/2016 |
|
|
CARMATOP |
404703522 |
99.96 % |
31/12/2016 |
|
|
IMMOBILIERE PROXI |
389526617 |
100 % |
31/12/2016 |
|
|
7 |
MAISON JOHANES BOUBEE |
775583248 |
100 % |
31/12/2016 |
|
8 |
GRANDSVINS-PRIVES.COM |
791920077 |
100 % |
31/12/2015 |
|
7 |
PROFIDIS |
323514406 |
100 % |
31/12/2016 |
|
8 |
FINIFAC |
409468857 |
50.68 % |
- |
|
8 |
CSF |
440283752 |
0.90 % |
31/12/2016 |
|
9 |
CRFP 8 |
439916784 |
0.04 % |
31/12/2016 |
|
SO.DIS.CAF |
398008565 |
100 % |
31/12/2016 |
|
|
CARDADEL |
335014411 |
100 % |
31/12/2016 |
|
|
PHIVETOL |
340721844 |
100 % |
31/12/2016 |
|
|
SODISAL |
332161686 |
100 % |
31/12/2016 |
|
|
UNIVU |
351914460 |
74 % |
31/12/2016 |
|
|
BELLEVUE DISTRIBUTION |
300513041 |
100 % |
31/12/2016 |
|
|
MASSEINE |
397833252 |
12.09 % |
31/10/2016 |
|
|
STELAUR |
349140129 |
99.90 % |
31/12/2016 |
|
|
ALEXANDRE |
412796393 |
50 % |
31/12/2016 |
|
|
LA CRAU DIS |
510828718 |
50 % |
30/09/2016 |
|
|
AJACCIO DISTRIBUTION |
494188980 |
100 % |
31/12/2016 |
|
|
CONCEPT 2003 |
445372311 |
97.91 % |
31/12/2016 |
|
|
FONCIERE LES4ROUTES |
817424443 |
0.07 % |
- |
|
|
MENUDIS |
518790811 |
100 % |
31/12/2016 |
|
|
MPF-PODIROUX |
421342734 |
100 % |
31/12/2016 |
|
|
SOCIETE D'EXPLOITATION GAUTHIER |
791438617 |
100 % |
31/12/2016 |
|
|
DISTRI-PALAVAS |
494703911 |
50 % |
31/10/2016 |
|
|
SODYEN |
403057896 |
50 % |
28/02/2017 |
|
|
8 |
SELIMA |
411495369 |
100 % |
31/12/2016 |
|
9 |
LAITA BELON DISTRIBUTION |
440380509 |
25.94 % |
31/12/2016 |
|
AVYDIS |
534542303 |
26 % |
30/11/2016 |
|
|
SOCIETE DISTRIBUTION ALIMENTAIRE PYRENEES |
500440730 |
26 % |
31/12/2016 |
|
|
ALIADIS |
490348927 |
26 % |
31/05/2016 |
|
|
FALDIS |
342226321 |
26 % |
30/06/2017 |
|
|
ALHE DISTRIBUTION |
412699266 |
26.04 % |
31/12/2016 |
|
|
PAMIDIS |
490214624 |
26 % |
31/05/2016 |
|
|
MICHEL HOCHART |
397896564 |
26 % |
31/12/2016 |
|
|
S.M.D. |
351271606 |
0.33 % |
31/12/2016 |
|
|
BIADIS |
505357707 |
33.90 % |
30/11/2016 |
|
|
ROSE BERGER |
508418704 |
25.98 % |
31/10/2016 |
|
|
S.A.S.D |
479465148 |
26 % |
31/12/2016 |
|
|
SCB |
433382959 |
26 % |
31/12/2014 |
|
|
SEREDIS |
513945709 |
25.80 % |
31/12/2016 |
|
|
DECODIS |
512953514 |
25.97 % |
30/09/2016 |
|
|
MARIDYS |
392862082 |
25.07 % |
30/06/2017 |
|
|
B.L.O DISTRIBUTION |
379992787 |
100 % |
31/12/2016 |
|
|
BOULOGNE POINT DU JOUR |
353641152 |
100 % |
31/12/2016 |
|
|
SODIOUIS |
384757019 |
49.78 % |
31/12/2016 |
|
|
OLICOURS |
498560606 |
50 % |
31/12/2016 |
|
|
FIVER |
414878496 |
17.39 % |
31/01/2017 |
|
|
ABREDIS |
378808760 |
0.40 % |
31/01/2017 |
|
|
CARGAN |
478868904 |
50 % |
31/01/2017 |
|
|
CONCEPT 2003 |
445372311 |
2.09 % |
31/12/2016 |
|
|
ALSATOP |
799211123 |
1 % |
31/12/2016 |
|
|
CIGOTOP |
799279781 |
1 % |
31/12/2016 |
|
|
CODIEP |
380550624 |
0.20 % |
31/03/2016 |
|
|
SCYCADIS |
415207729 |
45 % |
31/12/2016 |
|
|
STENN |
400859039 |
26.04 % |
31/12/2016 |
|
|
BIADIS |
505357707 |
0.10 % |
30/11/2016 |
|
|
FRELUM |
415153311 |
0.40 % |
31/01/2017 |
|
|
SCI LE GRAND BAILLY |
351091079 |
27 % |
- |
|
|
PROPHI |
389510561 |
50 % |
31/12/2016 |
|
|
REBAIS DISTRIBUTION |
449516145 |
50 % |
31/12/2016 |
|
|
SEREDIS |
513945709 |
0.20 % |
31/12/2016 |
|
|
DECODIS |
512953514 |
0.03 % |
30/09/2016 |
|
|
GWENDA |
340358035 |
50 % |
31/12/2016 |
|
|
7 |
LOGIDIS |
303010789 |
85.47 % |
31/12/2016 |
|
8 |
COMPTOIR SAVOYARD DE DISTRIBUTION |
326220654 |
50 % |
31/12/2016 |
|
LATOUR |
333337053 |
20.80 % |
- |
|
|
CARREFOUR SUPPLY CHAIN |
428240287 |
97.39 % |
31/12/2016 |
|
|
SCI CARGO PROPERTY HOLDING |
814233896 |
9.79 % |
- |
|
|
SCYCADIS |
415207729 |
5 % |
31/12/2016 |
|
|
SARL GERNIMES |
422414078 |
100 % |
31/12/2016 |
|
|
SA MONTECO |
385354873 |
99.88 % |
31/12/2016 |
|
|
PERRONIMMO |
507678605 |
49 % |
- |
|
|
JOUFFROY DISTRIBUTION |
805110848 |
100 % |
31/12/2016 |
|
|
ALHE DISTRIBUTION |
412699266 |
73.96 % |
31/12/2016 |
|
|
ALSATOP |
799211123 |
99 % |
31/12/2016 |
|
|
ANTIDIS |
803359090 |
100 % |
31/12/2016 |
|
|
CIGOTOP |
799279781 |
99 % |
31/12/2016 |
|
|
FRED 8 |
531908721 |
100 % |
31/12/2016 |
|
|
GEILEROP |
802510545 |
100 % |
31/12/2016 |
|
|
LE COURTEMBLET |
328450580 |
100 % |
31/12/2016 |
|
|
MICHEL HOCHART |
397896564 |
74 % |
31/12/2016 |
|
|
ROSE BERGER |
508418704 |
0.02 % |
31/10/2016 |
|
|
DISTRIVAL |
383257938 |
100 % |
31/12/2016 |
|
|
CLAIREFONTAINE |
326964715 |
100 % |
31/12/2016 |
|
|
SOCIETE LUDIS |
345316855 |
100 % |
31/12/2016 |
|
|
SODITA |
482053352 |
100 % |
31/12/2016 |
|
|
CHALLENGER CAMBRAI |
383424405 |
100 % |
31/12/2015 |
|
|
SUPERDIS |
315399063 |
96.50 % |
31/12/2016 |
|
|
VIZEGU |
323945154 |
90.10 % |
31/12/2016 |
|
|
MASSEINE |
397833252 |
37.91 % |
31/10/2016 |
|
|
SA FALDIS |
321446015 |
99.60 % |
31/12/2016 |
|
|
COVIAM 21 |
501637995 |
50 % |
28/02/2017 |
|
|
SOCIETE CIVILE IMMOBILIERE MAXIMOISE DE CREATION |
351439815 |
51 % |
- |
|
|
MORTEAU DISTRIBUTION |
327354981 |
50 % |
31/12/2015 |
|
|
SOFALINE |
329303499 |
100 % |
31/12/2016 |
|
|
STE CAVALAIROISE DE DISTRIBUTION |
352623326 |
50 % |
31/12/2016 |
|
|
6 |
CARIMA |
518801410 |
100 % |
31/12/2016 |
|
7 |
VISAGE |
400428504 |
100 % |
31/12/2016 |
|
IMMOCYPRIEN |
513904722 |
51 % |
- |
|
|
PROLACOUR |
380037861 |
100 % |
31/12/2016 |
|
|
SAMAD |
339560344 |
100 % |
31/12/2016 |
|
|
SODIOUIS |
384757019 |
0.22 % |
31/12/2016 |
|
|
LAITA BELON DISTRIBUTION |
440380509 |
24.06 % |
31/12/2016 |
|
|
PLAMIDIS |
502991029 |
50 % |
31/01/2017 |
|
|
SOCADIS |
378219448 |
50 % |
31/01/2017 |
|
|
FONCIERE MARSEILLAN |
510777360 |
50 % |
- |
|
|
VALMENDIS |
482943479 |
50 % |
31/12/2016 |
|
|
LOVADIS |
517756706 |
50 % |
31/01/2017 |
|
|
FIVER |
414878496 |
32.61 % |
31/01/2017 |
|
|
AZAYDIS |
493889919 |
34 % |
31/12/2016 |
|
|
CERBEL |
351677463 |
50 % |
31/12/2016 |
|
|
CJA DISTRIBUTION |
493684377 |
50 % |
31/03/2015 |
|
|
SOCIETE HONFLEURAISE DE DISTRIBUTION |
485325807 |
50 % |
30/06/2016 |
|
|
MAXIDIS |
510337108 |
50 % |
31/12/2016 |
|
|
FONCIERE LES4ROUTES |
817424443 |
99.93 % |
- |
|
|
SCYCADIS |
415207729 |
50 % |
31/12/2016 |
|
|
SOCIETE CIVILE HERMES |
338971278 |
100 % |
- |
|
|
KERGALYS |
351574520 |
100 % |
31/12/2016 |
|
|
SODITRIVE |
409462710 |
100 % |
31/12/2016 |
|
|
LAURENJI |
751813809 |
100 % |
31/12/2016 |
|
|
STENN |
400859039 |
73.96 % |
31/12/2016 |
|
|
SUPER AZUR |
808597447 |
0.01 % |
31/12/2016 |
|
|
SUPERADOUR |
808597728 |
100 % |
31/12/2016 |
|
|
VARJEA |
434443826 |
100 % |
31/12/2016 |
|
|
S.M.D. |
351271606 |
99.67 % |
31/12/2016 |
|
|
ANTONINE |
520541574 |
50 % |
31/03/2017 |
|
|
ARLOM DISTRIBUTION |
753396316 |
50 % |
30/09/2016 |
|
|
AROBLIS |
508624400 |
50 % |
31/10/2016 |
|
|
SAS AUBINYC |
478364524 |
50 % |
31/01/2017 |
|
|
BAMAZO |
752081562 |
50 % |
31/01/2017 |
|
|
BELONDIS |
812105963 |
50 % |
31/12/2016 |
|
|
BOURG SERVICES DISTRIBUTION |
513752451 |
50 % |
28/02/2017 |
|
|
BS DISTRIBUTION |
508836087 |
50 % |
31/01/2017 |
|
|
SODICAB |
819031147 |
50 % |
31/12/2016 |
|
|
SCI LUMIMMO |
410122642 |
2 % |
- |
|
|
CALODIAN DISTRIBUTION |
531578490 |
50 % |
30/04/2017 |
|
|
STORYDIS |
530943604 |
50 % |
28/02/2017 |
|
|
PRODIX |
412576779 |
50 % |
31/03/2016 |
|
|
RD2M |
811426238 |
50 % |
31/12/2016 |
|
|
RIMADIS |
479173270 |
50 % |
31/01/2017 |
|
|
SA DU ROND POINT |
343600607 |
34 % |
31/12/2016 |
|
|
SOLANDIS |
341044493 |
34 % |
31/12/2016 |
|
|
DISTRI FLEURY |
538539289 |
50 % |
31/01/2017 |
|
|
DISTRICAB |
799099023 |
50 % |
- |
|
|
DISTRIBOURG |
509754131 |
50 % |
31/03/2016 |
|
|
SCGR DISTRIBUTION |
494054265 |
50 % |
31/01/2017 |
|
|
SCOMONDIS |
334687183 |
50 % |
30/09/2016 |
|
|
S.D.R |
510929847 |
50 % |
29/02/2016 |
|
|
SOBRAMIC |
820025492 |
50 % |
- |
|
|
SODIBOR |
414108597 |
50 % |
31/12/2016 |
|
|
SODILIM |
751919309 |
50 % |
30/09/2016 |
|
|
SODIMER |
819031071 |
50 % |
31/12/2016 |
|
|
TIADIS |
511940009 |
50 % |
31/12/2016 |
|
|
CHRISTIA |
- |
50 % |
- |
|
|
COMPAGNIE DE DISTRIBUTION NOGAROLIENNE |
820520914 |
50 % |
31/12/2016 |
|
|
DOUDIS |
520547456 |
50 % |
31/03/2016 |
|
|
COFLEDIS |
791836703 |
50 % |
31/12/2016 |
|
|
EDENDIS |
534470042 |
50 % |
30/09/2016 |
|
|
FABCORJO |
332989136 |
49.96 % |
31/12/2016 |
|
|
FONCIERE PLANES |
484400668 |
50 % |
- |
|
|
NCL |
804394245 |
50 % |
31/01/2017 |
|
|
J2B DISTRIBUTION |
821186616 |
50 % |
- |
|
|
LB LE PLAN |
444222616 |
50 % |
31/12/2016 |
|
|
SUPERMARCHE LE CLAUZELS |
326344306 |
50 % |
30/09/2015 |
|
|
LEATILD |
508412988 |
50 % |
30/09/2016 |
|
|
LSODIS |
494358104 |
50 % |
31/10/2016 |
|
|
MARIDYS |
392862082 |
24.93 % |
30/06/2017 |
|
|
MAGODIS |
535242291 |
50 % |
30/09/2016 |
|
|
MALISSOL |
493743157 |
50 % |
31/12/2016 |
|
|
5 |
CARREFOUR PROXIMITE FRANCE |
345130488 |
99.85 % |
31/12/2016 |
|
6 |
MONTEL DISTRIBUTION |
398834226 |
100 % |
31/12/2016 |
|
COREMA |
383134434 |
26 % |
31/05/2016 |
|
|
ETABLISSEMENTS LUCIEN LAPALUS ET FILS |
795920172 |
100 % |
31/12/2016 |
|
|
CARMATOP |
404703522 |
99.96 % |
31/12/2016 |
|
|
IMMOBILIERE PROXI |
389526617 |
100 % |
31/12/2016 |
|
|
6 |
MAISON JOHANES BOUBEE |
775583248 |
100 % |
31/12/2016 |
|
7 |
GRANDSVINS-PRIVES.COM |
791920077 |
100 % |
31/12/2015 |
|
6 |
PROFIDIS |
323514406 |
100 % |
31/12/2016 |
|
7 |
FINIFAC |
409468857 |
50.68 % |
- |
|
7 |
CSF |
440283752 |
0.90 % |
31/12/2016 |
|
8 |
CRFP 8 |
439916784 |
0.04 % |
31/12/2016 |
|
SO.DIS.CAF |
398008565 |
100 % |
31/12/2016 |
|
|
CARDADEL |
335014411 |
100 % |
31/12/2016 |
|
|
PHIVETOL |
340721844 |
100 % |
31/12/2016 |
|
|
SODISAL |
332161686 |
100 % |
31/12/2016 |
|
|
UNIVU |
351914460 |
74 % |
31/12/2016 |
|
|
BELLEVUE DISTRIBUTION |
300513041 |
100 % |
31/12/2016 |
|
|
MASSEINE |
397833252 |
12.09 % |
31/10/2016 |
|
|
STELAUR |
349140129 |
99.90 % |
31/12/2016 |
|
|
ALEXANDRE |
412796393 |
50 % |
31/12/2016 |
|
|
LA CRAU DIS |
510828718 |
50 % |
30/09/2016 |
|
|
AJACCIO DISTRIBUTION |
494188980 |
100 % |
31/12/2016 |
|
|
CONCEPT 2003 |
445372311 |
97.91 % |
31/12/2016 |
|
|
FONCIERE LES4ROUTES |
817424443 |
0.07 % |
- |
|
|
MENUDIS |
518790811 |
100 % |
31/12/2016 |
|
|
MPF-PODIROUX |
421342734 |
100 % |
31/12/2016 |
|
|
SOCIETE D'EXPLOITATION GAUTHIER |
791438617 |
100 % |
31/12/2016 |
|
|
DISTRI-PALAVAS |
494703911 |
50 % |
31/10/2016 |
|
|
SODYEN |
403057896 |
50 % |
28/02/2017 |
|
|
7 |
SELIMA |
411495369 |
100 % |
31/12/2016 |
|
8 |
LAITA BELON DISTRIBUTION |
440380509 |
25.94 % |
31/12/2016 |
|
AVYDIS |
534542303 |
26 % |
30/11/2016 |
|
|
SOCIETE DISTRIBUTION ALIMENTAIRE PYRENEES |
500440730 |
26 % |
31/12/2016 |
|
|
ALIADIS |
490348927 |
26 % |
31/05/2016 |
|
|
FALDIS |
342226321 |
26 % |
30/06/2017 |
|
|
ALHE DISTRIBUTION |
412699266 |
26.04 % |
31/12/2016 |
|
|
PAMIDIS |
490214624 |
26 % |
31/05/2016 |
|
|
MICHEL HOCHART |
397896564 |
26 % |
31/12/2016 |
|
|
S.M.D. |
351271606 |
0.33 % |
31/12/2016 |
|
|
BIADIS |
505357707 |
33.90 % |
30/11/2016 |
|
|
ROSE BERGER |
508418704 |
25.98 % |
31/10/2016 |
|
|
S.A.S.D |
479465148 |
26 % |
31/12/2016 |
|
|
SCB |
433382959 |
26 % |
31/12/2014 |
|
|
SEREDIS |
513945709 |
25.80 % |
31/12/2016 |
|
|
DECODIS |
512953514 |
25.97 % |
30/09/2016 |
|
|
MARIDYS |
392862082 |
25.07 % |
30/06/2017 |
|
|
B.L.O DISTRIBUTION |
379992787 |
100 % |
31/12/2016 |
|
|
BOULOGNE POINT DU JOUR |
353641152 |
100 % |
31/12/2016 |
|
|
SODIOUIS |
384757019 |
49.78 % |
31/12/2016 |
|
|
OLICOURS |
498560606 |
50 % |
31/12/2016 |
|
|
FIVER |
414878496 |
17.39 % |
31/01/2017 |
|
|
ABREDIS |
378808760 |
0.40 % |
31/01/2017 |
|
|
CARGAN |
478868904 |
50 % |
31/01/2017 |
|
|
CONCEPT 2003 |
445372311 |
2.09 % |
31/12/2016 |
|
|
ALSATOP |
799211123 |
1 % |
31/12/2016 |
|
|
CIGOTOP |
799279781 |
1 % |
31/12/2016 |
|
|
CODIEP |
380550624 |
0.20 % |
31/03/2016 |
|
|
SCYCADIS |
415207729 |
45 % |
31/12/2016 |
|
|
STENN |
400859039 |
26.04 % |
31/12/2016 |
|
|
BIADIS |
505357707 |
0.10 % |
30/11/2016 |
|
|
FRELUM |
415153311 |
0.40 % |
31/01/2017 |
|
|
SCI LE GRAND BAILLY |
351091079 |
27 % |
- |
|
|
PROPHI |
389510561 |
50 % |
31/12/2016 |
|
|
REBAIS DISTRIBUTION |
449516145 |
50 % |
31/12/2016 |
|
|
SEREDIS |
513945709 |
0.20 % |
31/12/2016 |
|
|
DECODIS |
512953514 |
0.03 % |
30/09/2016 |
|
|
GWENDA |
340358035 |
50 % |
31/12/2016 |
|
|
6 |
LOGIDIS |
303010789 |
85.47 % |
31/12/2016 |
|
7 |
COMPTOIR SAVOYARD DE DISTRIBUTION |
326220654 |
50 % |
31/12/2016 |
|
LATOUR |
333337053 |
20.80 % |
- |
|
|
CARREFOUR SUPPLY CHAIN |
428240287 |
97.39 % |
31/12/2016 |
|
|
SCI CARGO PROPERTY HOLDING |
814233896 |
9.79 % |
- |
|
|
SCYCADIS |
415207729 |
5 % |
31/12/2016 |
|
|
SARL GERNIMES |
422414078 |
100 % |
31/12/2016 |
|
|
SA MONTECO |
385354873 |
99.88 % |
31/12/2016 |
|
|
PERRONIMMO |
507678605 |
49 % |
- |
|
|
JOUFFROY DISTRIBUTION |
805110848 |
100 % |
31/12/2016 |
|
|
ALHE DISTRIBUTION |
412699266 |
73.96 % |
31/12/2016 |
|
|
ALSATOP |
799211123 |
99 % |
31/12/2016 |
|
|
ANTIDIS |
803359090 |
100 % |
31/12/2016 |
|
|
CIGOTOP |
799279781 |
99 % |
31/12/2016 |
|
|
FRED 8 |
531908721 |
100 % |
31/12/2016 |
|
|
GEILEROP |
802510545 |
100 % |
31/12/2016 |
|
|
LE COURTEMBLET |
328450580 |
100 % |
31/12/2016 |
|
|
MICHEL HOCHART |
397896564 |
74 % |
31/12/2016 |
|
|
ROSE BERGER |
508418704 |
0.02 % |
31/10/2016 |
|
|
5 |
LOGIDIS |
303010789 |
14.53 % |
31/12/2016 |
|
6 |
COMPTOIR SAVOYARD DE DISTRIBUTION |
326220654 |
50 % |
31/12/2016 |
|
LATOUR |
333337053 |
20.80 % |
- |
|
|
CARREFOUR SUPPLY CHAIN |
428240287 |
97.39 % |
31/12/2016 |
|
|
SCI CARGO PROPERTY HOLDING |
814233896 |
9.79 % |
- |
|
|
SCYCADIS |
415207729 |
5 % |
31/12/2016 |
|
|
SARL DE ST HERMENTAIRE |
384235602 |
96 % |
31/12/2016 |
|
|
CENTRE DE FORMATION ET COMPETENCES |
433970811 |
100 % |
31/12/2016 |
|
|
FORUM DEVELOPPEMENT |
381485176 |
100 % |
31/12/2016 |
|
|
COVICAR 2 |
440274454 |
100 % |
31/12/2016 |
|
|
COVIAM 9 |
487647075 |
100 % |
31/12/2016 |
|
|
CARREFOUR DRIVE |
519514574 |
99.75 % |
31/12/2016 |
|
|
CARREFOUR REGIE PUBLICITAIRE |
501637540 |
100 % |
31/12/2016 |
|
|
GM CARREFOUR |
501637854 |
100 % |
31/12/2016 |
|
|
CARREFOUR NOLIM |
808597595 |
100 % |
31/12/2016 |
|
|
SOCIETE FINANCIERE RSV |
428830277 |
100 % |
31/12/2016 |
|
|
SUPER AZUR |
808597447 |
99.99 % |
31/12/2016 |
|
|
CENTRE COMMERCIAL DE BELLEVUE BREST II |
637130014 |
79.90 % |
31/12/2009 |
|
|
CENTRE ACTIVITES DRAGUIGNAN |
353110554 |
99.50 % |
31/12/2016 |
|
|
SCI COLODOR |
388890311 |
50 % |
- |
|
|
SCI AVENUE |
381076355 |
52 % |
- |
|
|
SCI COVICAR IC 6 |
815394150 |
100 % |
- |
|
|
SCI CARGO PROPERTY POUPRY ARTENAY |
814007233 |
100 % |
- |
|
|
CARREFOUR PROPERTY GESTION |
493123392 |
100 % |
31/12/2016 |
|
|
CARREFOUR PROPERTY INTERNATIONAL |
493123350 |
100 % |
31/12/2016 |
|
|
CPF ASSET MANAGEMENT |
493123251 |
100 % |
31/12/2016 |
|
|
CHERBOURG INVEST |
452819014 |
48 % |
31/12/2009 |
|
|
CARGO PROPERTY GERANT |
814489183 |
100 % |
31/12/2016 |
|
|
ED FRANCHISE |
434193454 |
100 % |
31/12/2016 |
|
|
CARREFOUR MANAGEMENT |
403245061 |
100 % |
31/12/2016 |
|
|
ILITURGITANA DE HIPERMERCADOS SL |
- |
34 % |
- |
|
|
FINIFAC |
409468857 |
49.32 % |
- |
|
|
FILUNIC |
- |
0.01 % |
- |
|
|
BSF HOLDING SA |
- |
44.90 % |
- |
|
|
2 |
SOVAL |
847250503 |
100 % |
31/12/2016 |
|
3 |
GUILVIDIS |
387514508 |
100 % |
31/12/2016 |
|
SCI DE LA FONTAINE |
450642699 |
51 % |
- |
|
|
SCI DE SIAM |
438389975 |
51 % |
- |
|
|
SCI ECALHAN |
437675119 |
51 % |
- |
|
|
IMMO ARTEMARE |
514350230 |
51 % |
- |
|
|
IMMODIVINE |
450747050 |
100 % |
- |
|
|
LA BAUDRIERE |
453416612 |
100 % |
- |
|
|
LA CROIX VIGNON |
513620310 |
51 % |
- |
|
|
LANN KERGUEN |
451001762 |
51.20 % |
- |
|
|
SCI LES TASSEAUX |
437990609 |
51 % |
- |
|
|
SCI LES VALLEES |
450191309 |
51 % |
- |
|
|
SCI SELOJA |
438958910 |
51 % |
- |
|
|
SCI SIGOULIM |
450609433 |
51 % |
- |
|
|
BREM 63 |
792828485 |
100 % |
- |
|
|
DES CALLOUETS |
537421000 |
51 % |
- |
|
|
GVTIMM |
493845622 |
51 % |
- |
|
|
SCI IMMO BACQUEVILLE |
480158526 |
51 % |
- |
|
|
NOSAEL |
750668360 |
51 % |
- |
|
|
CARREFOUR ASIA LTD |
- |
100 % |
- |
|
|
GIE CHAMNORD |
303543128 |
55.40 % |
- |
|
|
2 |
CARREFOUR ITALIA S.P.A. |
MI1616525 |
100 % |
31/12/2015 |
|
3 |
GS SPA |
MI1396833 |
99.80 % |
31/12/2015 |
|
CARREFOUR MONACO |
- |
100 % |
- |
|
|
2 |
CARREFOUR TRADING ASIA LTD (CTA) |
- |
100 % |
- |
|
3 |
CARREFOUR GLOBAL SOURCING ASIA |
- |
100 % |
- |
|
CARREFOUR MARCHANDISES INTERNATIONALES |
385171582 |
99.96 % |
31/12/2016 |
|
|
2 |
RUE DU COMMERCE |
422797720 |
100 % |
31/12/2016 |
|
3 |
MAXIDOME |
492829569 |
100 % |
31/12/2016 |
|
NORFIN HOLDER |
551741 |
100 % |
31/12/2016 |
|
|
QINGDAO CARREFOUR COMMERCIAL |
- |
95 % |
- |
|
|
BANCO DE SERVICIOS FINANCIEROS |
- |
60 % |
- |
|
|
2 |
SHANGAI CARHUA SUPERMARKET LTD |
- |
55 % |
- |
|
3 |
GUANGZHOU JIAGUANG SUPERMARKET CO., LTD |
- |
100 % |
- |
|
TIANJIN JIAFU COMMERCIAL CO., LTD. |
- |
100 % |
- |
|
|
CHONGQING CARREFOUR COMMERCIAL CO LTD |
- |
65 % |
- |
|
|
CARREFOUR BANQUE |
313811515 |
60 % |
- |
|
|
2 |
IMMOBILIERE CARREFOUR |
323439786 |
0.13 % |
31/12/2016 |
|
3 |
CARREFOUR FRANCE |
672050085 |
0.10 % |
31/12/2016 |
|
4 |
CARREFOUR STATIONS SERVICE |
451321376 |
82.64 % |
31/12/2016 |
|
SOCIETE DES NOUVEAUX HYPERMARCHES |
487596165 |
100 % |
31/12/2016 |
|
|
CARREFOUR SYSTEMES D'INFORMATION |
433929114 |
100 % |
31/12/2016 |
|
|
4 |
INTERDIS |
421437591 |
100 % |
31/12/2016 |
|
5 |
CARFUEL |
306094194 |
13.60 % |
31/12/2016 |
|
6 |
DEPOT PETROLIER DE LYON |
408998797 |
50 % |
31/12/2016 |
|
ENTREPOT PETROLIER DE LA GIRONDE |
380166975 |
66 % |
31/12/2016 |
|
|
SA GESTION SECURITE DE STOCKS SECURITE |
344547708 |
7.23 % |
31/12/2016 |
|
|
SOC DU DEPOT PETROLIER DE NANTERRE |
335175014 |
20 % |
31/12/2016 |
|
|
SOCIETE PETROLIERE DU VAL DE MARNE PAR ABREVIATION SPVM |
353027105 |
30 % |
31/12/2016 |
|
|
COVIAM 8 |
487647083 |
97 % |
31/12/2016 |
|
|
4 |
CARREFOUR PROPERTY FRANCE |
775632169 |
44.68 % |
31/12/2016 |
|
5 |
CARREFOUR PROPERTY GESTION |
493123392 |
100 % |
31/12/2016 |
|
CARREFOUR PROPERTY INTERNATIONAL |
493123350 |
100 % |
31/12/2016 |
|
|
CPF ASSET MANAGEMENT |
493123251 |
100 % |
31/12/2016 |
|
|
CHERBOURG INVEST |
452819014 |
48 % |
31/12/2009 |
|
|
CARGO PROPERTY GERANT |
814489183 |
100 % |
31/12/2016 |
|
|
4 |
CARREFOUR OMNICANAL |
487596181 |
100 % |
31/12/2016 |
|
5 |
CROQUETTELAND |
432761146 |
70 % |
31/12/2016 |
|
DIGITAL MEDIA SHOPPER |
538509282 |
100 % |
31/12/2016 |
|
|
CARREFOUR VOYAGES |
379601974 |
100 % |
31/12/2016 |
|
|
LV-DIS |
342936978 |
100 % |
31/12/2016 |
|
|
OOSHOP |
420153538 |
100 % |
31/12/2016 |
|
|
CARAUTOROUTES |
433970944 |
100 % |
31/12/2016 |
|
|
4 |
CARREFOUR HYPERMARCHES |
451321335 |
78.94 % |
31/12/2016 |
|
5 |
CARREFOUR DRIVE |
519514574 |
0.25 % |
31/12/2016 |
|
SODIMODIS HYPERMARCHE |
380959031 |
100 % |
31/12/2016 |
|
|
HYPERADOUR |
808597769 |
100 % |
31/12/2016 |
|
|
MYDESIGN |
794659151 |
66 % |
31/12/2016 |
|
|
CARREFOUR SERVICES CLIENTS |
423697523 |
100 % |
31/12/2016 |
|
|
LALAUDIS SA |
339176885 |
99 % |
31/12/2016 |
|
|
SOC DES HYPERMARCHES DE LA VEZERE |
382824761 |
50 % |
31/12/2016 |
|
|
CARREFOUR ADMINISTRATIF FRANCE |
428240352 |
100 % |
31/12/2016 |
|
|
4 |
IMMODIS |
950340927 |
56.16 % |
31/12/2016 |
|
5 |
SCI RESSONS |
451426910 |
48 % |
- |
|
SCI IMMOLOUBES |
450478847 |
48 % |
- |
|
|
4 |
CARFUEL |
306094194 |
86.40 % |
31/12/2016 |
|
5 |
DEPOT PETROLIER DE LYON |
408998797 |
50 % |
31/12/2016 |
|
ENTREPOT PETROLIER DE LA GIRONDE |
380166975 |
66 % |
31/12/2016 |
|
|
SA GESTION SECURITE DE STOCKS SECURITE |
344547708 |
7.23 % |
31/12/2016 |
|
|
SOC DU DEPOT PETROLIER DE NANTERRE |
335175014 |
20 % |
31/12/2016 |
|
|
SOCIETE PETROLIERE DU VAL DE MARNE PAR ABREVIATION SPVM |
353027105 |
30 % |
31/12/2016 |
|
|
4 |
SOCIETE D'EXPLOITATION AMIDIS ET COMPAGNIE |
319730339 |
100 % |
31/12/2016 |
|
5 |
COMPAGNIE D'ACTIVITE ET DE COMMERCE INTERNATIONAL |
352860084 |
100 % |
31/12/2016 |
|
5 |
CSF |
440283752 |
99.10 % |
31/12/2016 |
|
6 |
CRFP 8 |
439916784 |
0.04 % |
31/12/2016 |
|
SO.DIS.CAF |
398008565 |
100 % |
31/12/2016 |
|
|
CARDADEL |
335014411 |
100 % |
31/12/2016 |
|
|
PHIVETOL |
340721844 |
100 % |
31/12/2016 |
|
|
SODISAL |
332161686 |
100 % |
31/12/2016 |
|
|
UNIVU |
351914460 |
74 % |
31/12/2016 |
|
|
BELLEVUE DISTRIBUTION |
300513041 |
100 % |
31/12/2016 |
|
|
MASSEINE |
397833252 |
12.09 % |
31/10/2016 |
|
|
STELAUR |
349140129 |
99.90 % |
31/12/2016 |
|
|
ALEXANDRE |
412796393 |
50 % |
31/12/2016 |
|
|
LA CRAU DIS |
510828718 |
50 % |
30/09/2016 |
|
|
AJACCIO DISTRIBUTION |
494188980 |
100 % |
31/12/2016 |
|
|
CONCEPT 2003 |
445372311 |
97.91 % |
31/12/2016 |
|
|
FONCIERE LES4ROUTES |
817424443 |
0.07 % |
- |
|
|
MENUDIS |
518790811 |
100 % |
31/12/2016 |
|
|
MPF-PODIROUX |
421342734 |
100 % |
31/12/2016 |
|
|
SOCIETE D'EXPLOITATION GAUTHIER |
791438617 |
100 % |
31/12/2016 |
|
|
DISTRI-PALAVAS |
494703911 |
50 % |
31/10/2016 |
|
|
SODYEN |
403057896 |
50 % |
28/02/2017 |
|
|
MESTDAGH |
- |
25 % |
- |
|
|
5 |
IMMODIS |
950340927 |
16.24 % |
31/12/2016 |
|
6 |
SCI RESSONS |
451426910 |
48 % |
- |
|
SCI IMMOLOUBES |
450478847 |
48 % |
- |
|
|
5 |
CARREFOUR PROXIMITE FRANCE |
345130488 |
0.15 % |
31/12/2016 |
|
6 |
MONTEL DISTRIBUTION |
398834226 |
100 % |
31/12/2016 |
|
COREMA |
383134434 |
26 % |
31/05/2016 |
|
|
ETABLISSEMENTS LUCIEN LAPALUS ET FILS |
795920172 |
100 % |
31/12/2016 |
|
|
CARMATOP |
404703522 |
99.96 % |
31/12/2016 |
|
|
IMMOBILIERE PROXI |
389526617 |
100 % |
31/12/2016 |
|
|
6 |
MAISON JOHANES BOUBEE |
775583248 |
100 % |
31/12/2016 |
|
7 |
GRANDSVINS-PRIVES.COM |
791920077 |
100 % |
31/12/2015 |
|
6 |
PROFIDIS |
323514406 |
100 % |
31/12/2016 |
|
7 |
FINIFAC |
409468857 |
50.68 % |
- |
|
7 |
CSF |
440283752 |
0.90 % |
31/12/2016 |
|
8 |
CRFP 8 |
439916784 |
0.04 % |
31/12/2016 |
|
SO.DIS.CAF |
398008565 |
100 % |
31/12/2016 |
|
|
CARDADEL |
335014411 |
100 % |
31/12/2016 |
|
|
PHIVETOL |
340721844 |
100 % |
31/12/2016 |
|
|
SODISAL |
332161686 |
100 % |
31/12/2016 |
|
|
UNIVU |
351914460 |
74 % |
31/12/2016 |
|
|
BELLEVUE DISTRIBUTION |
300513041 |
100 % |
31/12/2016 |
|
|
MASSEINE |
397833252 |
12.09 % |
31/10/2016 |
|
|
STELAUR |
349140129 |
99.90 % |
31/12/2016 |
|
|
ALEXANDRE |
412796393 |
50 % |
31/12/2016 |
|
|
LA CRAU DIS |
510828718 |
50 % |
30/09/2016 |
|
|
AJACCIO DISTRIBUTION |
494188980 |
100 % |
31/12/2016 |
|
|
CONCEPT 2003 |
445372311 |
97.91 % |
31/12/2016 |
|
|
FONCIERE LES4ROUTES |
817424443 |
0.07 % |
- |
|
|
MENUDIS |
518790811 |
100 % |
31/12/2016 |
|
|
MPF-PODIROUX |
421342734 |
100 % |
31/12/2016 |
|
|
SOCIETE D'EXPLOITATION GAUTHIER |
791438617 |
100 % |
31/12/2016 |
|
|
DISTRI-PALAVAS |
494703911 |
50 % |
31/10/2016 |
|
|
SODYEN |
403057896 |
50 % |
28/02/2017 |
|
|
7 |
SELIMA |
411495369 |
100 % |
31/12/2016 |
|
8 |
LAITA BELON DISTRIBUTION |
440380509 |
25.94 % |
31/12/2016 |
|
AVYDIS |
534542303 |
26 % |
30/11/2016 |
|
|
SOCIETE DISTRIBUTION ALIMENTAIRE PYRENEES |
500440730 |
26 % |
31/12/2016 |
|
|
ALIADIS |
490348927 |
26 % |
31/05/2016 |
|
|
FALDIS |
342226321 |
26 % |
30/06/2017 |
|
|
ALHE DISTRIBUTION |
412699266 |
26.04 % |
31/12/2016 |
|
|
PAMIDIS |
490214624 |
26 % |
31/05/2016 |
|
|
MICHEL HOCHART |
397896564 |
26 % |
31/12/2016 |
|
|
S.M.D. |
351271606 |
0.33 % |
31/12/2016 |
|
|
BIADIS |
505357707 |
33.90 % |
30/11/2016 |
|
|
ROSE BERGER |
508418704 |
25.98 % |
31/10/2016 |
|
|
S.A.S.D |
479465148 |
26 % |
31/12/2016 |
|
|
SCB |
433382959 |
26 % |
31/12/2014 |
|
|
SEREDIS |
513945709 |
25.80 % |
31/12/2016 |
|
|
DECODIS |
512953514 |
25.97 % |
30/09/2016 |
|
|
MARIDYS |
392862082 |
25.07 % |
30/06/2017 |
|
|
B.L.O DISTRIBUTION |
379992787 |
100 % |
31/12/2016 |
|
|
BOULOGNE POINT DU JOUR |
353641152 |
100 % |
31/12/2016 |
|
|
SODIOUIS |
384757019 |
49.78 % |
31/12/2016 |
|
|
OLICOURS |
498560606 |
50 % |
31/12/2016 |
|
|
FIVER |
414878496 |
17.39 % |
31/01/2017 |
|
|
ABREDIS |
378808760 |
0.40 % |
31/01/2017 |
|
|
CARGAN |
478868904 |
50 % |
31/01/2017 |
|
|
CONCEPT 2003 |
445372311 |
2.09 % |
31/12/2016 |
|
|
ALSATOP |
799211123 |
1 % |
31/12/2016 |
|
|
CIGOTOP |
799279781 |
1 % |
31/12/2016 |
|
|
CODIEP |
380550624 |
0.20 % |
31/03/2016 |
|
|
SCYCADIS |
415207729 |
45 % |
31/12/2016 |
|
|
STENN |
400859039 |
26.04 % |
31/12/2016 |
|
|
BIADIS |
505357707 |
0.10 % |
30/11/2016 |
|
|
FRELUM |
415153311 |
0.40 % |
31/01/2017 |
|
|
SCI LE GRAND BAILLY |
351091079 |
27 % |
- |
|
|
PROPHI |
389510561 |
50 % |
31/12/2016 |
|
|
REBAIS DISTRIBUTION |
449516145 |
50 % |
31/12/2016 |
|
|
SEREDIS |
513945709 |
0.20 % |
31/12/2016 |
|
|
DECODIS |
512953514 |
0.03 % |
30/09/2016 |
|
|
GWENDA |
340358035 |
50 % |
31/12/2016 |
|
|
6 |
LOGIDIS |
303010789 |
85.47 % |
31/12/2016 |
|
7 |
COMPTOIR SAVOYARD DE DISTRIBUTION |
326220654 |
50 % |
31/12/2016 |
|
LATOUR |
333337053 |
20.80 % |
- |
|
|
CARREFOUR SUPPLY CHAIN |
428240287 |
97.39 % |
31/12/2016 |
|
|
SCI CARGO PROPERTY HOLDING |
814233896 |
9.79 % |
- |
|
|
SCYCADIS |
415207729 |
5 % |
31/12/2016 |
|
|
SARL GERNIMES |
422414078 |
100 % |
31/12/2016 |
|
|
SA MONTECO |
385354873 |
99.88 % |
31/12/2016 |
|
|
PERRONIMMO |
507678605 |
49 % |
- |
|
|
JOUFFROY DISTRIBUTION |
805110848 |
100 % |
31/12/2016 |
|
|
ALHE DISTRIBUTION |
412699266 |
73.96 % |
31/12/2016 |
|
|
ALSATOP |
799211123 |
99 % |
31/12/2016 |
|
|
ANTIDIS |
803359090 |
100 % |
31/12/2016 |
|
|
CIGOTOP |
799279781 |
99 % |
31/12/2016 |
|
|
FRED 8 |
531908721 |
100 % |
31/12/2016 |
|
|
GEILEROP |
802510545 |
100 % |
31/12/2016 |
|
|
LE COURTEMBLET |
328450580 |
100 % |
31/12/2016 |
|
|
MICHEL HOCHART |
397896564 |
74 % |
31/12/2016 |
|
|
ROSE BERGER |
508418704 |
0.02 % |
31/10/2016 |
|
|
DISTRIVAL |
383257938 |
100 % |
31/12/2016 |
|
|
CLAIREFONTAINE |
326964715 |
100 % |
31/12/2016 |
|
|
SOCIETE LUDIS |
345316855 |
100 % |
31/12/2016 |
|
|
SODITA |
482053352 |
100 % |
31/12/2016 |
|
|
CHALLENGER CAMBRAI |
383424405 |
100 % |
31/12/2015 |
|
|
SUPERDIS |
315399063 |
96.50 % |
31/12/2016 |
|
|
VIZEGU |
323945154 |
90.10 % |
31/12/2016 |
|
|
MASSEINE |
397833252 |
37.91 % |
31/10/2016 |
|
|
SA FALDIS |
321446015 |
99.60 % |
31/12/2016 |
|
|
COVIAM 21 |
501637995 |
50 % |
28/02/2017 |
|
|
SOCIETE CIVILE IMMOBILIERE MAXIMOISE DE CREATION |
351439815 |
51 % |
- |
|
|
MORTEAU DISTRIBUTION |
327354981 |
50 % |
31/12/2015 |
|
|
SOFALINE |
329303499 |
100 % |
31/12/2016 |
|
|
STE CAVALAIROISE DE DISTRIBUTION |
352623326 |
50 % |
31/12/2016 |
|
|
5 |
CARIMA |
518801410 |
100 % |
31/12/2016 |
|
6 |
VISAGE |
400428504 |
100 % |
31/12/2016 |
|
IMMOCYPRIEN |
513904722 |
51 % |
- |
|
|
PROLACOUR |
380037861 |
100 % |
31/12/2016 |
|
|
SAMAD |
339560344 |
100 % |
31/12/2016 |
|
|
SODIOUIS |
384757019 |
0.22 % |
31/12/2016 |
|
|
LAITA BELON DISTRIBUTION |
440380509 |
24.06 % |
31/12/2016 |
|
|
PLAMIDIS |
502991029 |
50 % |
31/01/2017 |
|
|
SOCADIS |
378219448 |
50 % |
31/01/2017 |
|
|
FONCIERE MARSEILLAN |
510777360 |
50 % |
- |
|
|
VALMENDIS |
482943479 |
50 % |
31/12/2016 |
|
|
LOVADIS |
517756706 |
50 % |
31/01/2017 |
|
|
FIVER |
414878496 |
32.61 % |
31/01/2017 |
|
|
AZAYDIS |
493889919 |
34 % |
31/12/2016 |
|
|
CERBEL |
351677463 |
50 % |
31/12/2016 |
|
|
CJA DISTRIBUTION |
493684377 |
50 % |
31/03/2015 |
|
|
SOCIETE HONFLEURAISE DE DISTRIBUTION |
485325807 |
50 % |
30/06/2016 |
|
|
MAXIDIS |
510337108 |
50 % |
31/12/2016 |
|
|
FONCIERE LES4ROUTES |
817424443 |
99.93 % |
- |
|
|
SCYCADIS |
415207729 |
50 % |
31/12/2016 |
|
|
SOCIETE CIVILE HERMES |
338971278 |
100 % |
- |
|
|
KERGALYS |
351574520 |
100 % |
31/12/2016 |
|
|
SODITRIVE |
409462710 |
100 % |
31/12/2016 |
|
|
LAURENJI |
751813809 |
100 % |
31/12/2016 |
|
|
STENN |
400859039 |
73.96 % |
31/12/2016 |
|
|
SUPER AZUR |
808597447 |
0.01 % |
31/12/2016 |
|
|
SUPERADOUR |
808597728 |
100 % |
31/12/2016 |
|
|
VARJEA |
434443826 |
100 % |
31/12/2016 |
|
|
S.M.D. |
351271606 |
99.67 % |
31/12/2016 |
|
|
ANTONINE |
520541574 |
50 % |
31/03/2017 |
|
|
ARLOM DISTRIBUTION |
753396316 |
50 % |
30/09/2016 |
|
|
AROBLIS |
508624400 |
50 % |
31/10/2016 |
|
|
SAS AUBINYC |
478364524 |
50 % |
31/01/2017 |
|
|
BAMAZO |
752081562 |
50 % |
31/01/2017 |
|
|
BELONDIS |
812105963 |
50 % |
31/12/2016 |
|
|
BOURG SERVICES DISTRIBUTION |
513752451 |
50 % |
28/02/2017 |
|
|
BS DISTRIBUTION |
508836087 |
50 % |
31/01/2017 |
|
|
SODICAB |
819031147 |
50 % |
31/12/2016 |
|
|
SCI LUMIMMO |
410122642 |
2 % |
- |
|
|
CALODIAN DISTRIBUTION |
531578490 |
50 % |
30/04/2017 |
|
|
STORYDIS |
530943604 |
50 % |
28/02/2017 |
|
|
PRODIX |
412576779 |
50 % |
31/03/2016 |
|
|
RD2M |
811426238 |
50 % |
31/12/2016 |
|
|
RIMADIS |
479173270 |
50 % |
31/01/2017 |
|
|
SA DU ROND POINT |
343600607 |
34 % |
31/12/2016 |
|
|
SOLANDIS |
341044493 |
34 % |
31/12/2016 |
|
|
DISTRI FLEURY |
538539289 |
50 % |
31/01/2017 |
|
|
DISTRICAB |
799099023 |
50 % |
- |
|
|
DISTRIBOURG |
509754131 |
50 % |
31/03/2016 |
|
|
SCGR DISTRIBUTION |
494054265 |
50 % |
31/01/2017 |
|
|
SCOMONDIS |
334687183 |
50 % |
30/09/2016 |
|
|
S.D.R |
510929847 |
50 % |
29/02/2016 |
|
|
SOBRAMIC |
820025492 |
50 % |
- |
|
|
SODIBOR |
414108597 |
50 % |
31/12/2016 |
|
|
SODILIM |
751919309 |
50 % |
30/09/2016 |
|
|
SODIMER |
819031071 |
50 % |
31/12/2016 |
|
|
TIADIS |
511940009 |
50 % |
31/12/2016 |
|
|
CHRISTIA |
- |
50 % |
- |
|
|
COMPAGNIE DE DISTRIBUTION NOGAROLIENNE |
820520914 |
50 % |
31/12/2016 |
|
|
DOUDIS |
520547456 |
50 % |
31/03/2016 |
|
|
COFLEDIS |
791836703 |
50 % |
31/12/2016 |
|
|
EDENDIS |
534470042 |
50 % |
30/09/2016 |
|
|
FABCORJO |
332989136 |
49.96 % |
31/12/2016 |
|
|
FONCIERE PLANES |
484400668 |
50 % |
- |
|
|
NCL |
804394245 |
50 % |
31/01/2017 |
|
|
J2B DISTRIBUTION |
821186616 |
50 % |
- |
|
|
LB LE PLAN |
444222616 |
50 % |
31/12/2016 |
|
|
SUPERMARCHE LE CLAUZELS |
326344306 |
50 % |
30/09/2015 |
|
|
LEATILD |
508412988 |
50 % |
30/09/2016 |
|
|
LSODIS |
494358104 |
50 % |
31/10/2016 |
|
|
MARIDYS |
392862082 |
24.93 % |
30/06/2017 |
|
|
MAGODIS |
535242291 |
50 % |
30/09/2016 |
|
|
MALISSOL |
493743157 |
50 % |
31/12/2016 |
|
|
4 |
CARREFOUR PROXIMITE FRANCE |
345130488 |
99.85 % |
31/12/2016 |
|
5 |
MONTEL DISTRIBUTION |
398834226 |
100 % |
31/12/2016 |
|
COREMA |
383134434 |
26 % |
31/05/2016 |
|
|
ETABLISSEMENTS LUCIEN LAPALUS ET FILS |
795920172 |
100 % |
31/12/2016 |
|
|
CARMATOP |
404703522 |
99.96 % |
31/12/2016 |
|
|
IMMOBILIERE PROXI |
389526617 |
100 % |
31/12/2016 |
|
|
5 |
MAISON JOHANES BOUBEE |
775583248 |
100 % |
31/12/2016 |
|
6 |
GRANDSVINS-PRIVES.COM |
791920077 |
100 % |
31/12/2015 |
|
5 |
PROFIDIS |
323514406 |
100 % |
31/12/2016 |
|
6 |
FINIFAC |
409468857 |
50.68 % |
- |
|
6 |
CSF |
440283752 |
0.90 % |
31/12/2016 |
|
7 |
CRFP 8 |
439916784 |
0.04 % |
31/12/2016 |
|
SO.DIS.CAF |
398008565 |
100 % |
31/12/2016 |
|
|
CARDADEL |
335014411 |
100 % |
31/12/2016 |
|
|
PHIVETOL |
340721844 |
100 % |
31/12/2016 |
|
|
SODISAL |
332161686 |
100 % |
31/12/2016 |
|
|
UNIVU |
351914460 |
74 % |
31/12/2016 |
|
|
BELLEVUE DISTRIBUTION |
300513041 |
100 % |
31/12/2016 |
|
|
MASSEINE |
397833252 |
12.09 % |
31/10/2016 |
|
|
STELAUR |
349140129 |
99.90 % |
31/12/2016 |
|
|
ALEXANDRE |
412796393 |
50 % |
31/12/2016 |
|
|
LA CRAU DIS |
510828718 |
50 % |
30/09/2016 |
|
|
AJACCIO DISTRIBUTION |
494188980 |
100 % |
31/12/2016 |
|
|
CONCEPT 2003 |
445372311 |
97.91 % |
31/12/2016 |
|
|
FONCIERE LES4ROUTES |
817424443 |
0.07 % |
- |
|
|
MENUDIS |
518790811 |
100 % |
31/12/2016 |
|
|
MPF-PODIROUX |
421342734 |
100 % |
31/12/2016 |
|
|
SOCIETE D'EXPLOITATION GAUTHIER |
791438617 |
100 % |
31/12/2016 |
|
|
DISTRI-PALAVAS |
494703911 |
50 % |
31/10/2016 |
|
|
SODYEN |
403057896 |
50 % |
28/02/2017 |
|
|
6 |
SELIMA |
411495369 |
100 % |
31/12/2016 |
|
7 |
LAITA BELON DISTRIBUTION |
440380509 |
25.94 % |
31/12/2016 |
|
AVYDIS |
534542303 |
26 % |
30/11/2016 |
|
|
SOCIETE DISTRIBUTION ALIMENTAIRE PYRENEES |
500440730 |
26 % |
31/12/2016 |
|
|
ALIADIS |
490348927 |
26 % |
31/05/2016 |
|
|
FALDIS |
342226321 |
26 % |
30/06/2017 |
|
|
ALHE DISTRIBUTION |
412699266 |
26.04 % |
31/12/2016 |
|
|
PAMIDIS |
490214624 |
26 % |
31/05/2016 |
|
|
MICHEL HOCHART |
397896564 |
26 % |
31/12/2016 |
|
|
S.M.D. |
351271606 |
0.33 % |
31/12/2016 |
|
|
BIADIS |
505357707 |
33.90 % |
30/11/2016 |
|
|
ROSE BERGER |
508418704 |
25.98 % |
31/10/2016 |
|
|
S.A.S.D |
479465148 |
26 % |
31/12/2016 |
|
|
SCB |
433382959 |
26 % |
31/12/2014 |
|
|
SEREDIS |
513945709 |
25.80 % |
31/12/2016 |
|
|
DECODIS |
512953514 |
25.97 % |
30/09/2016 |
|
|
MARIDYS |
392862082 |
25.07 % |
30/06/2017 |
|
|
B.L.O DISTRIBUTION |
379992787 |
100 % |
31/12/2016 |
|
|
BOULOGNE POINT DU JOUR |
353641152 |
100 % |
31/12/2016 |
|
|
SODIOUIS |
384757019 |
49.78 % |
31/12/2016 |
|
|
OLICOURS |
498560606 |
50 % |
31/12/2016 |
|
|
FIVER |
414878496 |
17.39 % |
31/01/2017 |
|
|
ABREDIS |
378808760 |
0.40 % |
31/01/2017 |
|
|
CARGAN |
478868904 |
50 % |
31/01/2017 |
|
|
CONCEPT 2003 |
445372311 |
2.09 % |
31/12/2016 |
|
|
ALSATOP |
799211123 |
1 % |
31/12/2016 |
|
|
CIGOTOP |
799279781 |
1 % |
31/12/2016 |
|
|
CODIEP |
380550624 |
0.20 % |
31/03/2016 |
|
|
SCYCADIS |
415207729 |
45 % |
31/12/2016 |
|
|
STENN |
400859039 |
26.04 % |
31/12/2016 |
|
|
BIADIS |
505357707 |
0.10 % |
30/11/2016 |
|
|
FRELUM |
415153311 |
0.40 % |
31/01/2017 |
|
|
SCI LE GRAND BAILLY |
351091079 |
27 % |
- |
|
|
PROPHI |
389510561 |
50 % |
31/12/2016 |
|
|
REBAIS DISTRIBUTION |
449516145 |
50 % |
31/12/2016 |
|
|
SEREDIS |
513945709 |
0.20 % |
31/12/2016 |
|
|
DECODIS |
512953514 |
0.03 % |
30/09/2016 |
|
|
GWENDA |
340358035 |
50 % |
31/12/2016 |
|
|
5 |
LOGIDIS |
303010789 |
85.47 % |
31/12/2016 |
|
6 |
COMPTOIR SAVOYARD DE DISTRIBUTION |
326220654 |
50 % |
31/12/2016 |
|
LATOUR |
333337053 |
20.80 % |
- |
|
|
CARREFOUR SUPPLY CHAIN |
428240287 |
97.39 % |
31/12/2016 |
|
|
SCI CARGO PROPERTY HOLDING |
814233896 |
9.79 % |
- |
|
|
SCYCADIS |
415207729 |
5 % |
31/12/2016 |
|
|
SARL GERNIMES |
422414078 |
100 % |
31/12/2016 |
|
|
SA MONTECO |
385354873 |
99.88 % |
31/12/2016 |
|
|
PERRONIMMO |
507678605 |
49 % |
- |
|
|
JOUFFROY DISTRIBUTION |
805110848 |
100 % |
31/12/2016 |
|
|
ALHE DISTRIBUTION |
412699266 |
73.96 % |
31/12/2016 |
|
|
ALSATOP |
799211123 |
99 % |
31/12/2016 |
|
|
ANTIDIS |
803359090 |
100 % |
31/12/2016 |
|
|
CIGOTOP |
799279781 |
99 % |
31/12/2016 |
|
|
FRED 8 |
531908721 |
100 % |
31/12/2016 |
|
|
GEILEROP |
802510545 |
100 % |
31/12/2016 |
|
|
LE COURTEMBLET |
328450580 |
100 % |
31/12/2016 |
|
|
MICHEL HOCHART |
397896564 |
74 % |
31/12/2016 |
|
|
ROSE BERGER |
508418704 |
0.02 % |
31/10/2016 |
|
|
4 |
LOGIDIS |
303010789 |
14.53 % |
31/12/2016 |
|
5 |
COMPTOIR SAVOYARD DE DISTRIBUTION |
326220654 |
50 % |
31/12/2016 |
|
LATOUR |
333337053 |
20.80 % |
- |
|
|
CARREFOUR SUPPLY CHAIN |
428240287 |
97.39 % |
31/12/2016 |
|
|
SCI CARGO PROPERTY HOLDING |
814233896 |
9.79 % |
- |
|
|
SCYCADIS |
415207729 |
5 % |
31/12/2016 |
|
|
SARL DE ST HERMENTAIRE |
384235602 |
96 % |
31/12/2016 |
|
|
CENTRE DE FORMATION ET COMPETENCES |
433970811 |
100 % |
31/12/2016 |
|
|
FORUM DEVELOPPEMENT |
381485176 |
100 % |
31/12/2016 |
|
|
COVICAR 2 |
440274454 |
100 % |
31/12/2016 |
|
|
COVIAM 9 |
487647075 |
100 % |
31/12/2016 |
|
|
CARREFOUR DRIVE |
519514574 |
99.75 % |
31/12/2016 |
|
|
CARREFOUR REGIE PUBLICITAIRE |
501637540 |
100 % |
31/12/2016 |
|
|
GM CARREFOUR |
501637854 |
100 % |
31/12/2016 |
|
|
CARREFOUR NOLIM |
808597595 |
100 % |
31/12/2016 |
|
|
SOCIETE FINANCIERE RSV |
428830277 |
100 % |
31/12/2016 |
|
|
SUPER AZUR |
808597447 |
99.99 % |
31/12/2016 |
|
|
CENTRE COMMERCIAL DE BELLEVUE BREST II |
637130014 |
79.90 % |
31/12/2009 |
|
|
CENTRE ACTIVITES DRAGUIGNAN |
353110554 |
99.50 % |
31/12/2016 |
|
|
SCI COLODOR |
388890311 |
50 % |
- |
|
|
SCI AVENUE |
381076355 |
52 % |
- |
|
|
SCI COVICAR IC 6 |
815394150 |
100 % |
- |
|
|
SCI CARGO PROPERTY POUPRY ARTENAY |
814007233 |
100 % |
- |
|
|
2 |
CARREFOUR BELGIUM RETAIL ASSOCIATES SA |
461165615 |
0.03 % |
31/12/2016 |
|
3 |
MABE NV |
413960762 |
99.99 % |
31/12/2016 |
|
ORTHROS NV |
448826720 |
0.10 % |
31/12/2016 |
|
|
SOUTH MED INVESTMENTS LIMITED SA |
471991904 |
100 % |
31/12/2016 |
|
|
FRESHFOOD SA |
429603595 |
99.99 % |
31/12/2016 |
|
|
ECLAIR NV |
464484696 |
0.01 % |
31/12/2016 |
|
|
COBRYSSE NV |
423525358 |
99.95 % |
30/09/2016 |
|
|
ROB SA |
402824964 |
0.03 % |
31/12/2016 |
|
|
WAPRO NV |
413810809 |
99.89 % |
31/12/2016 |
|
|
R & D FOOD NV |
463184205 |
100 % |
31/12/2016 |
|
|
CARUM NV |
416676267 |
0.33 % |
31/12/2016 |
|
|
DE NETELAAR BVBA |
476890206 |
99.98 % |
31/12/2016 |
|
|
DIKON |
- |
99.99 % |
- |
|
|
RULUK NV |
420292783 |
99.96 % |
31/12/2016 |
|
|
SCHILCO NV |
453577938 |
100 % |
31/12/2016 |
|
|
HEPPEN RETAIL ASSOCIATE |
- |
99.97 % |
- |
|
|
BRUGGE RETAIL ASSOCIATE |
- |
99.99 % |
- |
|
|
GENT DAMPOORT RETAIL ASSOCIATE |
- |
99.98 % |
- |
|
|
HALLE RETAIL ASSOCIATE |
- |
99.96 % |
- |
|
|
LA LOUVIERE RETAIL ASSOCIATE |
- |
99.97 % |
- |
|
|
QUIEVRAIN RETAIL ASSOCIATE |
- |
99.94 % |
- |
|
|
MARKET A1 CBRA |
- |
0.01 % |
- |
|
|
MARKET C3 CBRA |
- |
99.99 % |
- |
|
|
DISTRIBUTIE KONTICH |
- |
99.99 % |
- |
|
|
FOMAR (FOOD MARKET) |
- |
99.91 % |
- |
|
|
CARREFOUR DRIVE 2 |
- |
0.08 % |
- |
|
|
CARREFOUR DRIVE 1 |
- |
0.08 % |
- |
|
|
MARKET D4 CBRA |
- |
0.01 % |
- |
|
|
MARKET B2 CBRA |
- |
99.99 % |
- |
|
|
2 |
ETUDES RECHERCH TECHNIQUE COMMERCIALISAT |
303477038 |
100 % |
31/12/2016 |
|
3 |
BLADIS |
401298583 |
33.30 % |
31/12/2016 |
|
2 |
IMMODIS |
950340927 |
27.60 % |
31/12/2016 |
|
3 |
SCI RESSONS |
451426910 |
48 % |
- |
|
SCI IMMOLOUBES |
450478847 |
48 % |
- |
|
|
2 |
CARREFOUR NEDERLAND B.V. |
33261494 |
100 % |
31/12/2016 |
|
3 |
CARREFOUR CHINA HOLDINGS N.V. |
33276815 |
100 % |
31/12/2016 |
|
INVERSIONES PRYCA |
473394 |
100 % |
31/12/2016 |
|
|
SOCA B.V. |
34183881 |
100 % |
31/12/2016 |
|
|
CADAM B.V. |
34226248 |
100 % |
31/12/2012 |
|
|
PRESICARRE |
- |
60 % |
- |
|
|
INTERCROSS ROADS B.V. |
33278970 |
100 % |
31/12/2016 |
|
|
INTERNATIONAL MERCHANDISE TRADING B.V. |
34239459 |
100 % |
31/12/2016 |
|
|
DAUPHINOISE DE PARTICIPATIONS |
337748552 |
100 % |
31/12/2015 |
|
|
CARMA |
330598616 |
50.01 % |
- |
|
|
SIDAMSA CONTINENTE HIPERMERCADOS |
301716 |
100 % |
- |
|
|
SOCIETE D'EXPLOITATION PROVENCIA |
326521002 |
50 % |
31/12/2015 |
|
|
2 |
CENTROS COMERCIALES CARREFOUR |
2266201 |
95.88 % |
31/12/2016 |
|
3 |
CARREFOUR NORTE |
293450 |
100 % |
31/12/2016 |
|
CARREFOUR NAVARRA |
646050 |
100 % |
31/12/2016 |
|
|
CARREFOURONLINE |
634456 |
100 % |
31/12/2016 |
|
|
GROUP SUPECO MAXOR, S.L.U. |
- |
100 % |
- |
|
|
CORREDURIA DE SEGUROS CARREFOUR |
148141 |
100 % |
31/12/2016 |
|
|
SOCIEDAD DE COMPRAS MODERNAS |
123169 |
100 % |
31/12/2016 |
|
|
SUPERMERCADOS CHAMPION |
193383 |
100 % |
31/12/2016 |
|
|
VIAJES CARREFOUR, S.L.U. |
- |
100 % |
- |
|
|
CARREFOUR PROPERTY ESPANA SLU |
- |
100 % |
- |
|
|
ENTREPOT PETROLIER DE VALENCIENNES |
682021209 |
34 % |
31/12/2016 |
|
|
2 |
CARREFOUR FRANCE |
672050085 |
99.62 % |
31/12/2016 |
|
3 |
CARREFOUR STATIONS SERVICE |
451321376 |
82.64 % |
31/12/2016 |
|
SOCIETE DES NOUVEAUX HYPERMARCHES |
487596165 |
100 % |
31/12/2016 |
|
|
CARREFOUR SYSTEMES D'INFORMATION |
433929114 |
100 % |
31/12/2016 |
|
|
3 |
INTERDIS |
421437591 |
100 % |
31/12/2016 |
|
4 |
CARFUEL |
306094194 |
13.60 % |
31/12/2016 |
|
5 |
DEPOT PETROLIER DE LYON |
408998797 |
50 % |
31/12/2016 |
|
ENTREPOT PETROLIER DE LA GIRONDE |
380166975 |
66 % |
31/12/2016 |
|
|
SA GESTION SECURITE DE STOCKS SECURITE |
344547708 |
7.23 % |
31/12/2016 |
|
|
SOC DU DEPOT PETROLIER DE NANTERRE |
335175014 |
20 % |
31/12/2016 |
|
|
SOCIETE PETROLIERE DU VAL DE MARNE PAR ABREVIATION SPVM |
353027105 |
30 % |
31/12/2016 |
|
|
COVIAM 8 |
487647083 |
97 % |
31/12/2016 |
|
|
3 |
CARREFOUR PROPERTY FRANCE |
775632169 |
44.68 % |
31/12/2016 |
|
4 |
IMMOBILIERE CARREFOUR |
323439786 |
99.75 % |
31/12/2016 |
|
5 |
CENTRE ACTIVITES DRAGUIGNAN |
353110554 |
99.50 % |
31/12/2016 |
|
SCI COLODOR |
388890311 |
50 % |
- |
|
|
SCI AVENUE |
381076355 |
52 % |
- |
|
|
SCI COVICAR IC 6 |
815394150 |
100 % |
- |
|
|
SCI CARGO PROPERTY POUPRY ARTENAY |
814007233 |
100 % |
- |
|
|
CARREFOUR PROPERTY GESTION |
493123392 |
100 % |
31/12/2016 |
|
|
CARREFOUR PROPERTY INTERNATIONAL |
493123350 |
100 % |
31/12/2016 |
|
|
CPF ASSET MANAGEMENT |
493123251 |
100 % |
31/12/2016 |
|
|
CHERBOURG INVEST |
452819014 |
48 % |
31/12/2009 |
|
|
CARGO PROPERTY GERANT |
814489183 |
100 % |
31/12/2016 |
|
|
3 |
CARREFOUR OMNICANAL |
487596181 |
100 % |
31/12/2016 |
|
4 |
CROQUETTELAND |
432761146 |
70 % |
31/12/2016 |
|
DIGITAL MEDIA SHOPPER |
538509282 |
100 % |
31/12/2016 |
|
|
CARREFOUR VOYAGES |
379601974 |
100 % |
31/12/2016 |
|
|
LV-DIS |
342936978 |
100 % |
31/12/2016 |
|
|
OOSHOP |
420153538 |
100 % |
31/12/2016 |
|
|
CARAUTOROUTES |
433970944 |
100 % |
31/12/2016 |
|
|
3 |
CARREFOUR HYPERMARCHES |
451321335 |
78.94 % |
31/12/2016 |
|
4 |
CARREFOUR DRIVE |
519514574 |
0.25 % |
31/12/2016 |
|
SODIMODIS HYPERMARCHE |
380959031 |
100 % |
31/12/2016 |
|
|
HYPERADOUR |
808597769 |
100 % |
31/12/2016 |
|
|
MYDESIGN |
794659151 |
66 % |
31/12/2016 |
|
|
CARREFOUR SERVICES CLIENTS |
423697523 |
100 % |
31/12/2016 |
|
|
LALAUDIS SA |
339176885 |
99 % |
31/12/2016 |
|
|
SOC DES HYPERMARCHES DE LA VEZERE |
382824761 |
50 % |
31/12/2016 |
|
|
CARREFOUR ADMINISTRATIF FRANCE |
428240352 |
100 % |
31/12/2016 |
|
|
3 |
IMMODIS |
950340927 |
56.16 % |
31/12/2016 |
|
4 |
SCI RESSONS |
451426910 |
48 % |
- |
|
SCI IMMOLOUBES |
450478847 |
48 % |
- |
|
|
3 |
CARFUEL |
306094194 |
86.40 % |
31/12/2016 |
|
4 |
DEPOT PETROLIER DE LYON |
408998797 |
50 % |
31/12/2016 |
|
ENTREPOT PETROLIER DE LA GIRONDE |
380166975 |
66 % |
31/12/2016 |
|
|
SA GESTION SECURITE DE STOCKS SECURITE |
344547708 |
7.23 % |
31/12/2016 |
|
|
SOC DU DEPOT PETROLIER DE NANTERRE |
335175014 |
20 % |
31/12/2016 |
|
|
SOCIETE PETROLIERE DU VAL DE MARNE PAR ABREVIATION SPVM |
353027105 |
30 % |
31/12/2016 |
|
|
3 |
SOCIETE D'EXPLOITATION AMIDIS ET COMPAGNIE |
319730339 |
100 % |
31/12/2016 |
|
4 |
COMPAGNIE D'ACTIVITE ET DE COMMERCE INTERNATIONAL |
352860084 |
100 % |
31/12/2016 |
|
4 |
CSF |
440283752 |
99.10 % |
31/12/2016 |
|
5 |
CRFP 8 |
439916784 |
0.04 % |
31/12/2016 |
|
SO.DIS.CAF |
398008565 |
100 % |
31/12/2016 |
|
|
CARDADEL |
335014411 |
100 % |
31/12/2016 |
|
|
PHIVETOL |
340721844 |
100 % |
31/12/2016 |
|
|
SODISAL |
332161686 |
100 % |
31/12/2016 |
|
|
UNIVU |
351914460 |
74 % |
31/12/2016 |
|
|
BELLEVUE DISTRIBUTION |
300513041 |
100 % |
31/12/2016 |
|
|
MASSEINE |
397833252 |
12.09 % |
31/10/2016 |
|
|
STELAUR |
349140129 |
99.90 % |
31/12/2016 |
|
|
ALEXANDRE |
412796393 |
50 % |
31/12/2016 |
|
|
LA CRAU DIS |
510828718 |
50 % |
30/09/2016 |
|
|
AJACCIO DISTRIBUTION |
494188980 |
100 % |
31/12/2016 |
|
|
CONCEPT 2003 |
445372311 |
97.91 % |
31/12/2016 |
|
|
FONCIERE LES4ROUTES |
817424443 |
0.07 % |
- |
|
|
MENUDIS |
518790811 |
100 % |
31/12/2016 |
|
|
MPF-PODIROUX |
421342734 |
100 % |
31/12/2016 |
|
|
SOCIETE D'EXPLOITATION GAUTHIER |
791438617 |
100 % |
31/12/2016 |
|
|
DISTRI-PALAVAS |
494703911 |
50 % |
31/10/2016 |
|
|
SODYEN |
403057896 |
50 % |
28/02/2017 |
|
|
MESTDAGH |
- |
25 % |
- |
|
|
4 |
IMMODIS |
950340927 |
16.24 % |
31/12/2016 |
|
5 |
SCI RESSONS |
451426910 |
48 % |
- |
|
SCI IMMOLOUBES |
450478847 |
48 % |
- |
|
|
4 |
CARREFOUR PROXIMITE FRANCE |
345130488 |
0.15 % |
31/12/2016 |
|
5 |
MONTEL DISTRIBUTION |
398834226 |
100 % |
31/12/2016 |
|
COREMA |
383134434 |
26 % |
31/05/2016 |
|
|
ETABLISSEMENTS LUCIEN LAPALUS ET FILS |
795920172 |
100 % |
31/12/2016 |
|
|
CARMATOP |
404703522 |
99.96 % |
31/12/2016 |
|
|
IMMOBILIERE PROXI |
389526617 |
100 % |
31/12/2016 |
|
|
5 |
MAISON JOHANES BOUBEE |
775583248 |
100 % |
31/12/2016 |
|
6 |
GRANDSVINS-PRIVES.COM |
791920077 |
100 % |
31/12/2015 |
|
5 |
PROFIDIS |
323514406 |
100 % |
31/12/2016 |
|
6 |
FINIFAC |
409468857 |
50.68 % |
- |
|
6 |
CSF |
440283752 |
0.90 % |
31/12/2016 |
|
7 |
CRFP 8 |
439916784 |
0.04 % |
31/12/2016 |
|
SO.DIS.CAF |
398008565 |
100 % |
31/12/2016 |
|
|
CARDADEL |
335014411 |
100 % |
31/12/2016 |
|
|
PHIVETOL |
340721844 |
100 % |
31/12/2016 |
|
|
SODISAL |
332161686 |
100 % |
31/12/2016 |
|
|
UNIVU |
351914460 |
74 % |
31/12/2016 |
|
|
BELLEVUE DISTRIBUTION |
300513041 |
100 % |
31/12/2016 |
|
|
MASSEINE |
397833252 |
12.09 % |
31/10/2016 |
|
|
STELAUR |
349140129 |
99.90 % |
31/12/2016 |
|
|
ALEXANDRE |
412796393 |
50 % |
31/12/2016 |
|
|
LA CRAU DIS |
510828718 |
50 % |
30/09/2016 |
|
|
AJACCIO DISTRIBUTION |
494188980 |
100 % |
31/12/2016 |
|
|
CONCEPT 2003 |
445372311 |
97.91 % |
31/12/2016 |
|
|
FONCIERE LES4ROUTES |
817424443 |
0.07 % |
- |
|
|
MENUDIS |
518790811 |
100 % |
31/12/2016 |
|
|
MPF-PODIROUX |
421342734 |
100 % |
31/12/2016 |
|
|
SOCIETE D'EXPLOITATION GAUTHIER |
791438617 |
100 % |
31/12/2016 |
|
|
DISTRI-PALAVAS |
494703911 |
50 % |
31/10/2016 |
|
|
SODYEN |
403057896 |
50 % |
28/02/2017 |
|
|
6 |
SELIMA |
411495369 |
100 % |
31/12/2016 |
|
7 |
LAITA BELON DISTRIBUTION |
440380509 |
25.94 % |
31/12/2016 |
|
AVYDIS |
534542303 |
26 % |
30/11/2016 |
|
|
SOCIETE DISTRIBUTION ALIMENTAIRE PYRENEES |
500440730 |
26 % |
31/12/2016 |
|
|
ALIADIS |
490348927 |
26 % |
31/05/2016 |
|
|
FALDIS |
342226321 |
26 % |
30/06/2017 |
|
|
ALHE DISTRIBUTION |
412699266 |
26.04 % |
31/12/2016 |
|
|
PAMIDIS |
490214624 |
26 % |
31/05/2016 |
|
|
MICHEL HOCHART |
397896564 |
26 % |
31/12/2016 |
|
|
S.M.D. |
351271606 |
0.33 % |
31/12/2016 |
|
|
BIADIS |
505357707 |
33.90 % |
30/11/2016 |
|
|
ROSE BERGER |
508418704 |
25.98 % |
31/10/2016 |
|
|
S.A.S.D |
479465148 |
26 % |
31/12/2016 |
|
|
SCB |
433382959 |
26 % |
31/12/2014 |
|
|
SEREDIS |
513945709 |
25.80 % |
31/12/2016 |
|
|
DECODIS |
512953514 |
25.97 % |
30/09/2016 |
|
|
MARIDYS |
392862082 |
25.07 % |
30/06/2017 |
|
|
B.L.O DISTRIBUTION |
379992787 |
100 % |
31/12/2016 |
|
|
BOULOGNE POINT DU JOUR |
353641152 |
100 % |
31/12/2016 |
|
|
SODIOUIS |
384757019 |
49.78 % |
31/12/2016 |
|
|
OLICOURS |
498560606 |
50 % |
31/12/2016 |
|
|
FIVER |
414878496 |
17.39 % |
31/01/2017 |
|
|
ABREDIS |
378808760 |
0.40 % |
31/01/2017 |
|
|
CARGAN |
478868904 |
50 % |
31/01/2017 |
|
|
CONCEPT 2003 |
445372311 |
2.09 % |
31/12/2016 |
|
|
ALSATOP |
799211123 |
1 % |
31/12/2016 |
|
|
CIGOTOP |
799279781 |
1 % |
31/12/2016 |
|
|
CODIEP |
380550624 |
0.20 % |
31/03/2016 |
|
|
SCYCADIS |
415207729 |
45 % |
31/12/2016 |
|
|
STENN |
400859039 |
26.04 % |
31/12/2016 |
|
|
BIADIS |
505357707 |
0.10 % |
30/11/2016 |
|
|
FRELUM |
415153311 |
0.40 % |
31/01/2017 |
|
|
SCI LE GRAND BAILLY |
351091079 |
27 % |
- |
|
|
PROPHI |
389510561 |
50 % |
31/12/2016 |
|
|
REBAIS DISTRIBUTION |
449516145 |
50 % |
31/12/2016 |
|
|
SEREDIS |
513945709 |
0.20 % |
31/12/2016 |
|
|
DECODIS |
512953514 |
0.03 % |
30/09/2016 |
|
|
GWENDA |
340358035 |
50 % |
31/12/2016 |
|
|
5 |
LOGIDIS |
303010789 |
85.47 % |
31/12/2016 |
|
6 |
COMPTOIR SAVOYARD DE DISTRIBUTION |
326220654 |
50 % |
31/12/2016 |
|
LATOUR |
333337053 |
20.80 % |
- |
|
|
CARREFOUR SUPPLY CHAIN |
428240287 |
97.39 % |
31/12/2016 |
|
|
SCI CARGO PROPERTY HOLDING |
814233896 |
9.79 % |
- |
|
|
SCYCADIS |
415207729 |
5 % |
31/12/2016 |
|
|
SARL GERNIMES |
422414078 |
100 % |
31/12/2016 |
|
|
SA MONTECO |
385354873 |
99.88 % |
31/12/2016 |
|
|
PERRONIMMO |
507678605 |
49 % |
- |
|
|
JOUFFROY DISTRIBUTION |
805110848 |
100 % |
31/12/2016 |
|
|
ALHE DISTRIBUTION |
412699266 |
73.96 % |
31/12/2016 |
|
|
ALSATOP |
799211123 |
99 % |
31/12/2016 |
|
|
ANTIDIS |
803359090 |
100 % |
31/12/2016 |
|
|
CIGOTOP |
799279781 |
99 % |
31/12/2016 |
|
|
FRED 8 |
531908721 |
100 % |
31/12/2016 |
|
|
GEILEROP |
802510545 |
100 % |
31/12/2016 |
|
|
LE COURTEMBLET |
328450580 |
100 % |
31/12/2016 |
|
|
MICHEL HOCHART |
397896564 |
74 % |
31/12/2016 |
|
|
ROSE BERGER |
508418704 |
0.02 % |
31/10/2016 |
|
|
DISTRIVAL |
383257938 |
100 % |
31/12/2016 |
|
|
CLAIREFONTAINE |
326964715 |
100 % |
31/12/2016 |
|
|
SOCIETE LUDIS |
345316855 |
100 % |
31/12/2016 |
|
|
SODITA |
482053352 |
100 % |
31/12/2016 |
|
|
CHALLENGER CAMBRAI |
383424405 |
100 % |
31/12/2015 |
|
|
SUPERDIS |
315399063 |
96.50 % |
31/12/2016 |
|
|
VIZEGU |
323945154 |
90.10 % |
31/12/2016 |
|
|
MASSEINE |
397833252 |
37.91 % |
31/10/2016 |
|
|
SA FALDIS |
321446015 |
99.60 % |
31/12/2016 |
|
|
COVIAM 21 |
501637995 |
50 % |
28/02/2017 |
|
|
SOCIETE CIVILE IMMOBILIERE MAXIMOISE DE CREATION |
351439815 |
51 % |
- |
|
|
MORTEAU DISTRIBUTION |
327354981 |
50 % |
31/12/2015 |
|
|
SOFALINE |
329303499 |
100 % |
31/12/2016 |
|
|
STE CAVALAIROISE DE DISTRIBUTION |
352623326 |
50 % |
31/12/2016 |
|
|
4 |
CARIMA |
518801410 |
100 % |
31/12/2016 |
|
5 |
VISAGE |
400428504 |
100 % |
31/12/2016 |
|
IMMOCYPRIEN |
513904722 |
51 % |
- |
|
|
PROLACOUR |
380037861 |
100 % |
31/12/2016 |
|
|
SAMAD |
339560344 |
100 % |
31/12/2016 |
|
|
SODIOUIS |
384757019 |
0.22 % |
31/12/2016 |
|
|
LAITA BELON DISTRIBUTION |
440380509 |
24.06 % |
31/12/2016 |
|
|
PLAMIDIS |
502991029 |
50 % |
31/01/2017 |
|
|
SOCADIS |
378219448 |
50 % |
31/01/2017 |
|
|
FONCIERE MARSEILLAN |
510777360 |
50 % |
- |
|
|
VALMENDIS |
482943479 |
50 % |
31/12/2016 |
|
|
LOVADIS |
517756706 |
50 % |
31/01/2017 |
|
|
FIVER |
414878496 |
32.61 % |
31/01/2017 |
|
|
AZAYDIS |
493889919 |
34 % |
31/12/2016 |
|
|
CERBEL |
351677463 |
50 % |
31/12/2016 |
|
|
CJA DISTRIBUTION |
493684377 |
50 % |
31/03/2015 |
|
|
SOCIETE HONFLEURAISE DE DISTRIBUTION |
485325807 |
50 % |
30/06/2016 |
|
|
MAXIDIS |
510337108 |
50 % |
31/12/2016 |
|
|
FONCIERE LES4ROUTES |
817424443 |
99.93 % |
- |
|
|
SCYCADIS |
415207729 |
50 % |
31/12/2016 |
|
|
SOCIETE CIVILE HERMES |
338971278 |
100 % |
- |
|
|
KERGALYS |
351574520 |
100 % |
31/12/2016 |
|
|
SODITRIVE |
409462710 |
100 % |
31/12/2016 |
|
|
LAURENJI |
751813809 |
100 % |
31/12/2016 |
|
|
STENN |
400859039 |
73.96 % |
31/12/2016 |
|
|
SUPER AZUR |
808597447 |
0.01 % |
31/12/2016 |
|
|
SUPERADOUR |
808597728 |
100 % |
31/12/2016 |
|
|
VARJEA |
434443826 |
100 % |
31/12/2016 |
|
|
S.M.D. |
351271606 |
99.67 % |
31/12/2016 |
|
|
ANTONINE |
520541574 |
50 % |
31/03/2017 |
|
|
ARLOM DISTRIBUTION |
753396316 |
50 % |
30/09/2016 |
|
|
AROBLIS |
508624400 |
50 % |
31/10/2016 |
|
|
SAS AUBINYC |
478364524 |
50 % |
31/01/2017 |
|
|
BAMAZO |
752081562 |
50 % |
31/01/2017 |
|
|
BELONDIS |
812105963 |
50 % |
31/12/2016 |
|
|
BOURG SERVICES DISTRIBUTION |
513752451 |
50 % |
28/02/2017 |
|
|
BS DISTRIBUTION |
508836087 |
50 % |
31/01/2017 |
|
|
SODICAB |
819031147 |
50 % |
31/12/2016 |
|
|
SCI LUMIMMO |
410122642 |
2 % |
- |
|
|
CALODIAN DISTRIBUTION |
531578490 |
50 % |
30/04/2017 |
|
|
STORYDIS |
530943604 |
50 % |
28/02/2017 |
|
|
PRODIX |
412576779 |
50 % |
31/03/2016 |
|
|
RD2M |
811426238 |
50 % |
31/12/2016 |
|
|
RIMADIS |
479173270 |
50 % |
31/01/2017 |
|
|
SA DU ROND POINT |
343600607 |
34 % |
31/12/2016 |
|
|
SOLANDIS |
341044493 |
34 % |
31/12/2016 |
|
|
DISTRI FLEURY |
538539289 |
50 % |
31/01/2017 |
|
|
DISTRICAB |
799099023 |
50 % |
- |
|
|
DISTRIBOURG |
509754131 |
50 % |
31/03/2016 |
|
|
SCGR DISTRIBUTION |
494054265 |
50 % |
31/01/2017 |
|
|
SCOMONDIS |
334687183 |
50 % |
30/09/2016 |
|
|
S.D.R |
510929847 |
50 % |
29/02/2016 |
|
|
SOBRAMIC |
820025492 |
50 % |
- |
|
|
SODIBOR |
414108597 |
50 % |
31/12/2016 |
|
|
SODILIM |
751919309 |
50 % |
30/09/2016 |
|
|
SODIMER |
819031071 |
50 % |
31/12/2016 |
|
|
TIADIS |
511940009 |
50 % |
31/12/2016 |
|
|
CHRISTIA |
- |
50 % |
- |
|
|
COMPAGNIE DE DISTRIBUTION NOGAROLIENNE |
820520914 |
50 % |
31/12/2016 |
|
|
DOUDIS |
520547456 |
50 % |
31/03/2016 |
|
|
COFLEDIS |
791836703 |
50 % |
31/12/2016 |
|
|
EDENDIS |
534470042 |
50 % |
30/09/2016 |
|
|
FABCORJO |
332989136 |
49.96 % |
31/12/2016 |
|
|
FONCIERE PLANES |
484400668 |
50 % |
- |
|
|
NCL |
804394245 |
50 % |
31/01/2017 |
|
|
J2B DISTRIBUTION |
821186616 |
50 % |
- |
|
|
LB LE PLAN |
444222616 |
50 % |
31/12/2016 |
|
|
SUPERMARCHE LE CLAUZELS |
326344306 |
50 % |
30/09/2015 |
|
|
LEATILD |
508412988 |
50 % |
30/09/2016 |
|
|
LSODIS |
494358104 |
50 % |
31/10/2016 |
|
|
MARIDYS |
392862082 |
24.93 % |
30/06/2017 |
|
|
MAGODIS |
535242291 |
50 % |
30/09/2016 |
|
|
MALISSOL |
493743157 |
50 % |
31/12/2016 |
|
|
3 |
CARREFOUR PROXIMITE FRANCE |
345130488 |
99.85 % |
31/12/2016 |
|
4 |
MONTEL DISTRIBUTION |
398834226 |
100 % |
31/12/2016 |
|
COREMA |
383134434 |
26 % |
31/05/2016 |
|
|
ETABLISSEMENTS LUCIEN LAPALUS ET FILS |
795920172 |
100 % |
31/12/2016 |
|
|
CARMATOP |
404703522 |
99.96 % |
31/12/2016 |
|
|
IMMOBILIERE PROXI |
389526617 |
100 % |
31/12/2016 |
|
|
4 |
MAISON JOHANES BOUBEE |
775583248 |
100 % |
31/12/2016 |
|
5 |
GRANDSVINS-PRIVES.COM |
791920077 |
100 % |
31/12/2015 |
|
4 |
PROFIDIS |
323514406 |
100 % |
31/12/2016 |
|
5 |
FINIFAC |
409468857 |
50.68 % |
- |
|
5 |
CSF |
440283752 |
0.90 % |
31/12/2016 |
|
6 |
CRFP 8 |
439916784 |
0.04 % |
31/12/2016 |
|
SO.DIS.CAF |
398008565 |
100 % |
31/12/2016 |
|
|
CARDADEL |
335014411 |
100 % |
31/12/2016 |
|
|
PHIVETOL |
340721844 |
100 % |
31/12/2016 |
|
|
SODISAL |
332161686 |
100 % |
31/12/2016 |
|
|
UNIVU |
351914460 |
74 % |
31/12/2016 |
|
|
BELLEVUE DISTRIBUTION |
300513041 |
100 % |
31/12/2016 |
|
|
MASSEINE |
397833252 |
12.09 % |
31/10/2016 |
|
|
STELAUR |
349140129 |
99.90 % |
31/12/2016 |
|
|
ALEXANDRE |
412796393 |
50 % |
31/12/2016 |
|
|
LA CRAU DIS |
510828718 |
50 % |
30/09/2016 |
|
|
AJACCIO DISTRIBUTION |
494188980 |
100 % |
31/12/2016 |
|
|
CONCEPT 2003 |
445372311 |
97.91 % |
31/12/2016 |
|
|
FONCIERE LES4ROUTES |
817424443 |
0.07 % |
- |
|
|
MENUDIS |
518790811 |
100 % |
31/12/2016 |
|
|
MPF-PODIROUX |
421342734 |
100 % |
31/12/2016 |
|
|
SOCIETE D'EXPLOITATION GAUTHIER |
791438617 |
100 % |
31/12/2016 |
|
|
DISTRI-PALAVAS |
494703911 |
50 % |
31/10/2016 |
|
|
SODYEN |
403057896 |
50 % |
28/02/2017 |
|
|
5 |
SELIMA |
411495369 |
100 % |
31/12/2016 |
|
6 |
LAITA BELON DISTRIBUTION |
440380509 |
25.94 % |
31/12/2016 |
|
AVYDIS |
534542303 |
26 % |
30/11/2016 |
|
|
SOCIETE DISTRIBUTION ALIMENTAIRE PYRENEES |
500440730 |
26 % |
31/12/2016 |
|
|
ALIADIS |
490348927 |
26 % |
31/05/2016 |
|
|
FALDIS |
342226321 |
26 % |
30/06/2017 |
|
|
ALHE DISTRIBUTION |
412699266 |
26.04 % |
31/12/2016 |
|
|
PAMIDIS |
490214624 |
26 % |
31/05/2016 |
|
|
MICHEL HOCHART |
397896564 |
26 % |
31/12/2016 |
|
|
S.M.D. |
351271606 |
0.33 % |
31/12/2016 |
|
|
BIADIS |
505357707 |
33.90 % |
30/11/2016 |
|
|
ROSE BERGER |
508418704 |
25.98 % |
31/10/2016 |
|
|
S.A.S.D |
479465148 |
26 % |
31/12/2016 |
|
|
SCB |
433382959 |
26 % |
31/12/2014 |
|
|
SEREDIS |
513945709 |
25.80 % |
31/12/2016 |
|
|
DECODIS |
512953514 |
25.97 % |
30/09/2016 |
|
|
MARIDYS |
392862082 |
25.07 % |
30/06/2017 |
|
|
B.L.O DISTRIBUTION |
379992787 |
100 % |
31/12/2016 |
|
|
BOULOGNE POINT DU JOUR |
353641152 |
100 % |
31/12/2016 |
|
|
SODIOUIS |
384757019 |
49.78 % |
31/12/2016 |
|
|
OLICOURS |
498560606 |
50 % |
31/12/2016 |
|
|
FIVER |
414878496 |
17.39 % |
31/01/2017 |
|
|
ABREDIS |
378808760 |
0.40 % |
31/01/2017 |
|
|
CARGAN |
478868904 |
50 % |
31/01/2017 |
|
|
CONCEPT 2003 |
445372311 |
2.09 % |
31/12/2016 |
|
|
ALSATOP |
799211123 |
1 % |
31/12/2016 |
|
|
CIGOTOP |
799279781 |
1 % |
31/12/2016 |
|
|
CODIEP |
380550624 |
0.20 % |
31/03/2016 |
|
|
SCYCADIS |
415207729 |
45 % |
31/12/2016 |
|
|
STENN |
400859039 |
26.04 % |
31/12/2016 |
|
|
BIADIS |
505357707 |
0.10 % |
30/11/2016 |
|
|
FRELUM |
415153311 |
0.40 % |
31/01/2017 |
|
|
SCI LE GRAND BAILLY |
351091079 |
27 % |
- |
|
|
PROPHI |
389510561 |
50 % |
31/12/2016 |
|
|
REBAIS DISTRIBUTION |
449516145 |
50 % |
31/12/2016 |
|
|
SEREDIS |
513945709 |
0.20 % |
31/12/2016 |
|
|
DECODIS |
512953514 |
0.03 % |
30/09/2016 |
|
|
GWENDA |
340358035 |
50 % |
31/12/2016 |
|
|
4 |
LOGIDIS |
303010789 |
85.47 % |
31/12/2016 |
|
5 |
COMPTOIR SAVOYARD DE DISTRIBUTION |
326220654 |
50 % |
31/12/2016 |
|
LATOUR |
333337053 |
20.80 % |
- |
|
|
CARREFOUR SUPPLY CHAIN |
428240287 |
97.39 % |
31/12/2016 |
|
|
SCI CARGO PROPERTY HOLDING |
814233896 |
9.79 % |
- |
|
|
SCYCADIS |
415207729 |
5 % |
31/12/2016 |
|
|
SARL GERNIMES |
422414078 |
100 % |
31/12/2016 |
|
|
SA MONTECO |
385354873 |
99.88 % |
31/12/2016 |
|
|
PERRONIMMO |
507678605 |
49 % |
- |
|
|
JOUFFROY DISTRIBUTION |
805110848 |
100 % |
31/12/2016 |
|
|
ALHE DISTRIBUTION |
412699266 |
73.96 % |
31/12/2016 |
|
|
ALSATOP |
799211123 |
99 % |
31/12/2016 |
|
|
ANTIDIS |
803359090 |
100 % |
31/12/2016 |
|
|
CIGOTOP |
799279781 |
99 % |
31/12/2016 |
|
|
FRED 8 |
531908721 |
100 % |
31/12/2016 |
|
|
GEILEROP |
802510545 |
100 % |
31/12/2016 |
|
|
LE COURTEMBLET |
328450580 |
100 % |
31/12/2016 |
|
|
MICHEL HOCHART |
397896564 |
74 % |
31/12/2016 |
|
|
ROSE BERGER |
508418704 |
0.02 % |
31/10/2016 |
|
|
3 |
LOGIDIS |
303010789 |
14.53 % |
31/12/2016 |
|
4 |
COMPTOIR SAVOYARD DE DISTRIBUTION |
326220654 |
50 % |
31/12/2016 |
|
LATOUR |
333337053 |
20.80 % |
- |
|
|
CARREFOUR SUPPLY CHAIN |
428240287 |
97.39 % |
31/12/2016 |
|
|
SCI CARGO PROPERTY HOLDING |
814233896 |
9.79 % |
- |
|
|
SCYCADIS |
415207729 |
5 % |
31/12/2016 |
|
|
SARL DE ST HERMENTAIRE |
384235602 |
96 % |
31/12/2016 |
|
|
CENTRE DE FORMATION ET COMPETENCES |
433970811 |
100 % |
31/12/2016 |
|
|
FORUM DEVELOPPEMENT |
381485176 |
100 % |
31/12/2016 |
|
|
COVICAR 2 |
440274454 |
100 % |
31/12/2016 |
|
|
COVIAM 9 |
487647075 |
100 % |
31/12/2016 |
|
|
CARREFOUR DRIVE |
519514574 |
99.75 % |
31/12/2016 |
|
|
CARREFOUR REGIE PUBLICITAIRE |
501637540 |
100 % |
31/12/2016 |
|
|
GM CARREFOUR |
501637854 |
100 % |
31/12/2016 |
|
|
CARREFOUR NOLIM |
808597595 |
100 % |
31/12/2016 |
|
|
SOCIETE FINANCIERE RSV |
428830277 |
100 % |
31/12/2016 |
|
|
SUPER AZUR |
808597447 |
99.99 % |
31/12/2016 |
|
|
CENTRE COMMERCIAL DE BELLEVUE BREST II |
637130014 |
79.90 % |
31/12/2009 |
|
|
GUYENNE ET GASCOGNE |
780130118 |
100 % |
31/12/2016 |
|
|
FIMASER SA |
434818930 |
100 % |
31/12/2016 |
|
|
2 |
GENEDIS |
345130512 |
100 % |
31/12/2016 |
|
3 |
GAMACASH |
512549494 |
100 % |
31/12/2016 |
|
SERVICIOS FINANCIEROS BAHIA DE ALGECIRAS |
1364247 |
60 % |
- |
|
|
SARL DE ST HERMENTAIRE |
384235602 |
4 % |
31/12/2016 |
|
|
GLORIAS PARKING |
352473 |
50 % |
31/12/2016 |
|
|
COSTASOL DE HIPERMERCADOS SL |
- |
34 % |
- |
|
|
2 |
HYPARLO |
779636174 |
100 % |
31/12/2016 |
|
3 |
CARREFOUR HYPERMARCHES |
451321335 |
8.44 % |
31/12/2016 |
|
4 |
CARREFOUR DRIVE |
519514574 |
0.25 % |
31/12/2016 |
|
SODIMODIS HYPERMARCHE |
380959031 |
100 % |
31/12/2016 |
|
|
HYPERADOUR |
808597769 |
100 % |
31/12/2016 |
|
|
MYDESIGN |
794659151 |
66 % |
31/12/2016 |
|
|
3 |
CARREFOUR ROUMANIE SA |
- |
100 % |
- |
|
4 |
ARTIMA SA |
- |
100 % |
- |
|
CARREFOUR PARTENARIAT INTERNATIONAL |
420265845 |
100 % |
31/12/2016 |
|
|
CHARNG YANG DEVELOPMENT CO LTD |
- |
30 % |
- |
|
|
SOC FINANCEMENT DISTRIBUTION MODERNE |
673820601 |
98.90 % |
31/12/2016 |
|
|
SCI LES HAUTS DE ROYA |
428470900 |
100 % |
- |
|
|
INC SA |
- |
100 % |
- |
|
|
CARUM |
- |
0.01 % |
- |
|
|
BEIJING CARREFOUR COMMERCIAL CO. LTD |
- |
55 % |
- |
|
|
BEIJING CHAMPION SHOULIAN COMMUNITY CHAIN STORES CO. LTD |
- |
100 % |
- |
|
|
BEIJING CHUANGYIJIA CARREFOUR COMMERCIAL |
- |
100 % |
- |
|
|
BEIJING REPRESENTATIVE OFFICE OF CARREFOUR S.A. |
- |
100 % |
- |
|
|
CARREFOUR (CHINA) MANAGEMENT & CONSULTING SERVICES CO. |
- |
100 % |
- |
|
|
CHANGCHUN CARREFOUR COMMERCIAL CO. LTD |
- |
75 % |
- |
|
|
CHANGSHA CARREFOUR HYPERMARKET |
- |
100 % |
- |
|
|
CHENGDU CARREFOUR HYPERMARKET CO. LTD |
- |
100 % |
- |
|
|
DALIAN CARREFOUR COMMERCIAL CO. LTD |
- |
65 % |
- |
|
|
DONGGUAN CARREFOUR COMMERCIAL CO. LTD |
- |
100 % |
- |
|
|
FOSHAN CARREFOUR COMMERCIAL CO. LTD |
- |
100 % |
- |
|
|
FUZHOU CARREFOUR COMMERCIAL CO. LTD |
- |
100 % |
- |
|
|
HAIKOU CARREFOUR COMMERCIAL |
- |
100 % |
- |
|
|
HANGZHOU CARREFOUR HYPERMARKET CO. LTD |
- |
80 % |
- |
|
|
HARBIN CARREFOUR HYPERMARKET CO LTD |
- |
83 % |
- |
|
|
HEFEI YUEJIA COMMERCIAL CO LTD |
- |
60 % |
- |
|
|
JINAN CARREFOUR COMMERCIAL CO. LTD |
- |
100 % |
- |
|
|
KUNMING CARREFOUR HYPERMARKET CO. LTD |
- |
100 % |
- |
|
|
NANJING YUEJIA SUPERMARKET CO. LTD |
- |
65 % |
- |
|
|
NINGBO CARREFOUR COMMERCIAL CO., LTD. |
- |
80 % |
- |
|
|
SHENYANG CARREFOUR COMMERCIAL CO LTD |
- |
65 % |
- |
|
|
SHENZHEN CARREFOUR COMMERCIAL |
- |
100 % |
- |
|
|
SHENZHEN LERONG SUPERMARKET CO. LTD |
- |
100 % |
- |
|
|
SUZHOU YUEJIA SUPERMARKET CO LTD |
- |
55 % |
- |
|
|
THE CARREFOUR (CHINA) FOUNDATION FOR FOOD SAFETY LTD |
- |
100 % |
- |
|
|
TIANJIN QUANYE CARREFOUR HYPERMARKET CO. LTD |
- |
100 % |
- |
|
|
WUHAN HANFU SUPERMARKET CO. LTD |
- |
100 % |
- |
|
|
WUXI YUEJIA COMMERCIAL CO. LTD |
- |
55 % |
- |
|
|
XIAMEN CARREFOUR COMMERCIAL CO. LTD |
- |
100 % |
- |
|
|
XIAN CARREFOUR HYPERMARKET CO. LTD |
- |
100 % |
- |
|
|
XINJIANG CARREFOUR HYPERMARKET |
- |
100 % |
- |
|
|
XUZHOU YUEJIA COMMERCIAL CO. LTD |
- |
60 % |
- |
|
|
ZHENGZHOU YUEJIA COMMERCIAL CO. LTD |
- |
60 % |
- |
|
|
ZHUHAI LETIN SUPERMARKET CO. LTD |
- |
100 % |
- |
|
|
ZHUZHOU CARREFOUR COMMERCIAL CO. LTD |
- |
100 % |
- |
|
|
CARREFOUR INDIA MASTER FRANCHISE LTD |
- |
100 % |
- |
|
|
CARREFOUR WC & C INDIA PRIVATE LTD |
- |
100 % |
- |
|
|
CARREFOUR INSURANCE LTD |
- |
100 % |
- |
|
|
SHIJIAZHUANG CARREFOUR COMMERCIAL CO. LTD |
- |
100 % |
- |
|
|
CARREFOUR WORLD TRADE SA |
569661 |
100 % |
- |
|
|
HYPERDEMA (PHS) |
- |
100 % |
- |
|
|
UNIVU |
351914460 |
26 % |
31/12/2016 |
|
|
ATACADÃO DISTRIBUICÃO COMERCIO E INDUSTRIA LTDA |
- |
88 % |
- |
|
|
DEURNE RETAIL ASSOCIATE NV |
893623287 |
100 % |
31/12/2014 |
|
|
VANDEN MEERSSCHE NV |
449401691 |
100 % |
31/12/2016 |
|
|
VELASQUES SA |
- |
100 % |
- |
|
|
2 |
CRFP 13 |
487564759 |
100 % |
31/12/2016 |
|
3 |
CARMILA |
381844471 |
42.45 % |
31/12/2016 |
|
CARREFOUR PROCUREMENT INTERNATIONAL AG & CO KG |
- |
100 % |
- |
|
|
MARKET F6 CBRA |
- |
100 % |
- |
|
|
SHANDONG CARREFOUR COMMERCIAL CO. LTD |
- |
100 % |
- |
|
|
CARREFOUR FINANCE |
- |
25 % |
- |
|
|
SICHUAN CARREFOUR COMMERCIAL CO. LTD |
- |
100 % |
- |
|
|
CARREFOUR PROPERTY B.V. |
34239901 |
100 % |
31/12/2016 |
|
|
CARREFOUR TELECOMMUNICATION CO. |
- |
30.60 % |
- |
|
|
GREENWEEZ |
508047859 |
96.80 % |
31/12/2016 |
|
|
SOCIETE DES MAGASINS ECONOMIQUES |
562026989 |
50 % |
31/05/2017 |
|
|
COVIAM 8 |
487647083 |
3 % |
31/12/2016 |
|
|
SA FALDIS |
321446015 |
0.30 % |
31/12/2016 |
|
|
SA MONTECO |
385354873 |
0.12 % |
31/12/2016 |
|
|
HEBEI BAOLONGCANG CARREFOUR COMMERCIAL CO. LTD |
- |
100 % |
- |
|
|
CHANGZHOU YUEDA CARREFOUR COMMERCIAL CO. LTD |
- |
60 % |
- |
|
|
GUIZHOU CARREFOUR COMMERCIAL CO. LTD |
- |
100 % |
- |
|
|
ANTONIO PEREZ 2010, S.L. |
- |
26 % |
- |
|
|
CARREFOUR FRANCE PARTICIPATIONS |
433926979 |
100 % |
31/12/2015 |
|
|
DE LA COQUERIE |
409694502 |
51 % |
- |
|
|
IMMAUFFAY |
498463629 |
51 % |
- |
|
|
SCI IMMOTOURNAY |
453514499 |
51 % |
- |
|
|
SAM PROSPECTIVE |
- |
90 % |
- |
|
|
COMERCIAL DE ALIMENTOS CARREFOUR S.A |
- |
88 % |
- |
|
|
TROPICARGAS TRANSPORTES LTDA |
- |
88 % |
- |
|
|
HUHHOT CARREFOUR COMMERCIAL COMPANY CO. LTD |
- |
100 % |
- |
|
|
NANCHANG YUEJIA COMMERCIAL CO. LTD |
- |
60 % |
- |
|
|
QUJING CARREFOUR HYPERMARKET CO. LTD |
- |
100 % |
- |
|
|
SHANGHAI GLOBAL SOURCING CONSULTING CO. LTD |
- |
100 % |
- |
|
|
SHANXI YUEJIA COMMERCIAL CO. LTD |
- |
55 % |
- |
|
|
ZHUHAI CARREFOUR COMMERCIAL CO. LTD |
- |
100 % |
- |
|
|
CONSORZIO PROPRIETARI CENTRO COMMERCIALE BUROLO |
- |
89 % |
- |
|
|
CONSORZIO PROPRIETARI CENTRO COMMERCIALE GIUSSANO |
- |
77 % |
- |
|
|
CONSORZIO PROPRIETARI CENTRO COMMERCIALE MASSA |
- |
54.10 % |
- |
|
|
CONSORZIO PROPRIETARI CENTRO COMMERCIALE TORINO MONTECUCCO |
- |
87 % |
- |
|
|
CONSORZIO PROPRIETARI CENTRO COMMERCIALE BRIANZA |
- |
52.80 % |
- |
|
|
CONSORZIO PROPRIETARI CENTRO COMMERCIALE THIENE |
- |
57.80 % |
- |
|
|
CONSORZIO PROPRIETARI CENTRO COMMERCIALE VERCELLI |
- |
84 % |
- |
|
|
SHOPVILLE GRAN RENO S.R.L. |
MI1314722 |
57.70 % |
31/12/2016 |
|
|
2011 CAYETANO PLANELLES, S.L. |
- |
26 % |
- |
|
|
2012 NAYARA SAN MARTIN YANGÜELA, S.L. |
- |
26 % |
- |
|
|
SUPERMERCATS HEGERVIC MATARO, S.L. |
- |
26 % |
- |
|
|
JM.MARMOL SUPERMERCADOS. SL |
- |
26 % |
- |
|
|
LAREDO EXRPRESS J.CARLOS VAZQUEZ, S.L. |
- |
26 % |
- |
|
|
LUHERVASAN SL |
- |
26 % |
- |
|
|
SUPERMERCATS SAGRADA FAMILIA, S.L. |
- |
26 % |
- |
|
|
SUPERMERCADO CENTENO, S.L. |
- |
26 % |
- |
|
|
VALATROZ S.L |
- |
26 % |
- |
|
|
CONSORZIO PROPRIETARI CENTRO COMMERCIALE ASSAGO |
- |
49.90 % |
- |
|
|
CONSORZIO PROPRIETARI CENTRO COMMERCIALE SIRACUSA |
- |
33.30 % |
- |
|
|
CONSORZIO PROPRIETARI CENTRO COMMERCIALE ROMANINA |
- |
46.30 % |
- |
|
|
SHOPVILLE LE GRU S.R.L. |
MI1319342 |
39.30 % |
31/12/2016 |
|
|
C SERVICES |
- |
30 % |
- |
|
|
MATOLIDIS |
- |
100 % |
- |
|
|
TROTTEL DISTRIBUTION |
509553392 |
50 % |
31/12/2015 |
|
|
NASOCA |
344665179 |
50 % |
28/02/2014 |
|
|
AUDIST |
350135455 |
50 % |
30/06/2016 |
|
|
CARDUTOT |
501440861 |
26 % |
31/01/2017 |
|
|
CEVIDIS |
443461314 |
50 % |
31/12/2016 |
|
|
SHOWROOMPRIVE.COM |
538811837 |
17 % |
31/12/2016 |
|
|
ECODDS |
751139940 |
2.50 % |
31/12/2015 |
|
|
ADIALEA |
794538637 |
45 % |
31/12/2015 |
|
|
2 |
CAPARBEL |
- |
100 % |
- |
|
3 |
CARREFOUR BELGIUM |
- |
0.01 % |
- |
|
4 |
BIGG'S SA |
- |
99.90 % |
- |
|
FRESHFOOD |
- |
0.01 % |
- |
|
|
FILUNIC |
- |
99.99 % |
- |
|
|
ECLAIR |
- |
99.99 % |
- |
|
|
VERSMARKT STABROEK |
- |
0.05 % |
- |
|
|
EXTENSION BEL-TEX |
- |
100 % |
- |
|
|
4 |
GB RETAIL ASSOCIATES SA |
- |
99.97 % |
- |
|
5 |
MABE NV |
413960762 |
99.99 % |
31/12/2016 |
|
ORTHROS NV |
448826720 |
0.10 % |
31/12/2016 |
|
|
SOUTH MED INVESTMENTS LIMITED SA |
471991904 |
100 % |
31/12/2016 |
|
|
FRESHFOOD SA |
429603595 |
99.99 % |
31/12/2016 |
|
|
ECLAIR NV |
464484696 |
0.01 % |
31/12/2016 |
|
|
COBRYSSE NV |
423525358 |
99.95 % |
30/09/2016 |
|
|
ROB SA |
402824964 |
0.03 % |
31/12/2016 |
|
|
WAPRO NV |
413810809 |
99.89 % |
31/12/2016 |
|
|
R & D FOOD NV |
463184205 |
100 % |
31/12/2016 |
|
|
CARUM NV |
416676267 |
0.33 % |
31/12/2016 |
|
|
DE NETELAAR BVBA |
476890206 |
99.98 % |
31/12/2016 |
|
|
DIKON |
- |
99.99 % |
- |
|
|
RULUK NV |
420292783 |
99.96 % |
31/12/2016 |
|
|
SCHILCO NV |
453577938 |
100 % |
31/12/2016 |
|
|
HEPPEN RETAIL ASSOCIATE |
- |
99.97 % |
- |
|
|
BRUGGE RETAIL ASSOCIATE |
- |
99.99 % |
- |
|
|
GENT DAMPOORT RETAIL ASSOCIATE |
- |
99.98 % |
- |
|
|
HALLE RETAIL ASSOCIATE |
- |
99.96 % |
- |
|
|
LA LOUVIERE RETAIL ASSOCIATE |
- |
99.97 % |
- |
|
|
QUIEVRAIN RETAIL ASSOCIATE |
- |
99.94 % |
- |
|
|
MARKET A1 CBRA |
- |
0.01 % |
- |
|
|
MARKET C3 CBRA |
- |
99.99 % |
- |
|
|
DISTRIBUTIE KONTICH |
- |
99.99 % |
- |
|
|
FOMAR (FOOD MARKET) |
- |
99.91 % |
- |
|
|
CARREFOUR DRIVE 2 |
- |
0.08 % |
- |
|
|
CARREFOUR DRIVE 1 |
- |
0.08 % |
- |
|
|
MARKET D4 CBRA |
- |
0.01 % |
- |
|
|
MARKET B2 CBRA |
- |
99.99 % |
- |
|
|
ROB |
- |
99.97 % |
- |
|
|
WAPRO |
- |
0.11 % |
- |
|
|
STIGAM |
- |
99.99 % |
- |
|
|
CARUM |
- |
99.66 % |
- |
|
|
DE NETELAAR |
- |
0.02 % |
- |
|
|
DIKON |
- |
0.01 % |
- |
|
|
GROSFRUIT |
- |
100 % |
- |
|
|
RULUK |
- |
0.04 % |
- |
|
|
HEPPEN RETAIL ASSOCIATE |
- |
0.03 % |
- |
|
|
BRUGGE RETAIL ASSOCIATE |
- |
0.01 % |
- |
|
|
GENT DAMPOORT RETAIL ASSOCIATE |
- |
0.02 % |
- |
|
|
HALLE RETAIL ASSOCIATE |
- |
0.04 % |
- |
|
|
LA LOUVIERE RETAIL ASSOCIATE |
- |
0.03 % |
- |
|
|
QUIEVRAIN RETAIL ASSOCIATE |
- |
0.06 % |
- |
|
|
MARKET A1 CBRA |
- |
99.99 % |
- |
|
|
MARKET C3 CBRA |
- |
0.01 % |
- |
|
|
DISTRIBUTIE KONTICH |
- |
0.01 % |
- |
|
|
FOMAR (FOOD MARKET) |
- |
0.09 % |
- |
|
|
CARREFOUR DRIVE 2 |
- |
99.92 % |
- |
|
|
CARREFOUR DRIVE 1 |
- |
99.92 % |
- |
|
|
MARKET D4 CBRA |
- |
99.99 % |
- |
|
|
MARKET B2 CBRA |
- |
0.01 % |
- |
|
|
3 |
GMR |
- |
100 % |
- |
|
4 |
CARREFOUR BELGIUM |
- |
99.99 % |
- |
|
5 |
BIGG'S SA |
- |
99.90 % |
- |
|
FRESHFOOD |
- |
0.01 % |
- |
|
|
FILUNIC |
- |
99.99 % |
- |
|
|
ECLAIR |
- |
99.99 % |
- |
|
|
VERSMARKT STABROEK |
- |
0.05 % |
- |
|
|
EXTENSION BEL-TEX |
- |
100 % |
- |
|
|
5 |
GB RETAIL ASSOCIATES SA |
- |
99.97 % |
- |
|
6 |
MABE NV |
413960762 |
99.99 % |
31/12/2016 |
|
ORTHROS NV |
448826720 |
0.10 % |
31/12/2016 |
|
|
SOUTH MED INVESTMENTS LIMITED SA |
471991904 |
100 % |
31/12/2016 |
|
|
FRESHFOOD SA |
429603595 |
99.99 % |
31/12/2016 |
|
|
ECLAIR NV |
464484696 |
0.01 % |
31/12/2016 |
|
|
COBRYSSE NV |
423525358 |
99.95 % |
30/09/2016 |
|
|
ROB SA |
402824964 |
0.03 % |
31/12/2016 |
|
|
WAPRO NV |
413810809 |
99.89 % |
31/12/2016 |
|
|
R & D FOOD NV |
463184205 |
100 % |
31/12/2016 |
|
|
CARUM NV |
416676267 |
0.33 % |
31/12/2016 |
|
|
DE NETELAAR BVBA |
476890206 |
99.98 % |
31/12/2016 |
|
|
DIKON |
- |
99.99 % |
- |
|
|
RULUK NV |
420292783 |
99.96 % |
31/12/2016 |
|
|
SCHILCO NV |
453577938 |
100 % |
31/12/2016 |
|
|
HEPPEN RETAIL ASSOCIATE |
- |
99.97 % |
- |
|
|
BRUGGE RETAIL ASSOCIATE |
- |
99.99 % |
- |
|
|
GENT DAMPOORT RETAIL ASSOCIATE |
- |
99.98 % |
- |
|
|
HALLE RETAIL ASSOCIATE |
- |
99.96 % |
- |
|
|
LA LOUVIERE RETAIL ASSOCIATE |
- |
99.97 % |
- |
|
|
QUIEVRAIN RETAIL ASSOCIATE |
- |
99.94 % |
- |
|
|
MARKET A1 CBRA |
- |
0.01 % |
- |
|
|
MARKET C3 CBRA |
- |
99.99 % |
- |
|
|
DISTRIBUTIE KONTICH |
- |
99.99 % |
- |
|
|
FOMAR (FOOD MARKET) |
- |
99.91 % |
- |
|
|
CARREFOUR DRIVE 2 |
- |
0.08 % |
- |
|
|
CARREFOUR DRIVE 1 |
- |
0.08 % |
- |
|
|
MARKET D4 CBRA |
- |
0.01 % |
- |
|
|
MARKET B2 CBRA |
- |
99.99 % |
- |
|
|
ROB |
- |
99.97 % |
- |
|
|
WAPRO |
- |
0.11 % |
- |
|
|
STIGAM |
- |
99.99 % |
- |
|
|
CARUM |
- |
99.66 % |
- |
|
|
DE NETELAAR |
- |
0.02 % |
- |
|
|
DIKON |
- |
0.01 % |
- |
|
|
GROSFRUIT |
- |
100 % |
- |
|
|
RULUK |
- |
0.04 % |
- |
|
|
HEPPEN RETAIL ASSOCIATE |
- |
0.03 % |
- |
|
|
BRUGGE RETAIL ASSOCIATE |
- |
0.01 % |
- |
|
|
GENT DAMPOORT RETAIL ASSOCIATE |
- |
0.02 % |
- |
|
|
HALLE RETAIL ASSOCIATE |
- |
0.04 % |
- |
|
|
LA LOUVIERE RETAIL ASSOCIATE |
- |
0.03 % |
- |
|
|
QUIEVRAIN RETAIL ASSOCIATE |
- |
0.06 % |
- |
|
|
MARKET A1 CBRA |
- |
99.99 % |
- |
|
|
MARKET C3 CBRA |
- |
0.01 % |
- |
|
|
DISTRIBUTIE KONTICH |
- |
0.01 % |
- |
|
|
FOMAR (FOOD MARKET) |
- |
0.09 % |
- |
|
|
CARREFOUR DRIVE 2 |
- |
99.92 % |
- |
|
|
CARREFOUR DRIVE 1 |
- |
99.92 % |
- |
|
|
MARKET D4 CBRA |
- |
99.99 % |
- |
|
|
MARKET B2 CBRA |
- |
0.01 % |
- |
|
|
CARREFOUR FINANCE |
- |
75 % |
- |
|
|
SHANGHAI JIAYUAN COMMERCIAL CO., LTD |
- |
100 % |
- |
|
|
SHANGHAI PROXIMITY SUPERMARKET |
- |
100 % |
- |
|
|
CARREFOUR (CHINA) CONVENIENCE STORE INVESTMENT CO., LTD |
- |
100 % |
- |
|
|
CARREFOUR (SH) E-COMMERCE CO., LTD |
- |
100 % |
- |
|
|
CARREFOUR (SHANGHAI) INVESTMENT MANAGEMENT AND CONSULTING
SERVICES CO., LTD |
- |
100 % |
- |
|
|
CARREFOUR (SH) SUPPLY CHAIN CO., LTD |
- |
100 % |
- |
|
|
ULYSSE |
- |
25 % |
- |
|
|
CRFP 19 |
808384598 |
100 % |
31/12/2016 |
|
|
CRFP 20 |
811760511 |
100 % |
31/12/2016 |
|
|
CRFP 21 |
811760487 |
100 % |
31/12/2016 |
|
|
CRFP 22 |
817657133 |
100 % |
31/12/2016 |
|
|
CRFP 23 |
817723802 |
100 % |
31/12/2016 |
|
|
DOREL |
339941833 |
100 % |
31/12/2016 |
|
|
ERTECO MARKET |
808597744 |
100 % |
31/12/2016 |
|
|
COLUMBUS OPERATIONAL SRL |
- |
100 % |
- |
|
|
2 |
COLUMBUS ACTIVE SRL |
- |
100 % |
- |
|
3 |
ALLIB ROM SRL |
- |
100 % |
- |
|
4 |
BRINGO MAGAZIN SRL |
- |
51 % |
- |
|
MARKET PAY |
808389191 |
100 % |
31/12/2016 |
|
|
MARKET PAY TECH |
808384671 |
100 % |
31/12/2016 |
|
|
MICHEL DISTRIBUTION |
503720377 |
100 % |
30/04/2017 |
|
|
SUPECO INVESTMENT SRL |
- |
100 % |
- |
|
|
MILITARI GALERIE COMERCIALA |
- |
100 % |
- |
|
|
PASDEL |
398219899 |
100 % |
31/12/2016 |
|
|
CARREFOUR PRODUCTIE SI DISTRIBUTIE |
- |
100 % |
- |
|
|
IBES |
- |
100 % |
- |
|
|
DIPERDI SRL |
- |
99.80 % |
- |
|
|
CARREFOUR BANCA |
- |
60 % |
- |
|
|
ESTABLECIMIENTOS DE DESCUENTO STONE, S.L.U. |
- |
100 % |
- |
|
|
VERPARINVEST S.A |
- |
88 % |
- |
|
|
RIOBONITO ASSESSORIA DE NEGOCIOS LTDA. |
- |
88 % |
- |
|
|
PANDORA PARTICIPACOES LTDA. |
- |
88 % |
- |
|
|
CMBCI INVESTIMENTOS E PARTICIPAÇÕES LTDA |
- |
88 % |
- |
|
|
COSMOPOLITANO SHOPPING EMPREENDIMENTOS S.A. |
- |
44 % |
- |
|
|
2012 ALVARO EFREN JIMENEZ, S.L. |
- |
26 % |
- |
|
|
2012 CORDOBA RODRIGUEZ, S.L. |
- |
26 % |
- |
|
|
2012 ERIK DAVID, S.L. |
- |
26 % |
- |
|
|
P.A.M. |
498510775 |
50 % |
31/12/2015 |
|
|
PLOIESTI SHOPPING CITY |
- |
50 % |
- |
|
|
ARAVIS INVESTMENTS B.V. |
- |
50 % |
- |
|
|
CARMILA THIENE S.R.L. |
- |
49.90 % |
- |
|
|
D-PARKING, S.C.P. |
- |
57.50 % |
- |
|
|
2013 SOBAS ROMERO, S.L. |
- |
26 % |
- |
|
|
2013 MARTINEZ CARRION, S.L. |
- |
26 % |
- |
|
|
2013 GISBERT CATALA, S.L. |
- |
26 % |
- |
|
|
2013 COUÑAGO NEVADO, S.L. |
- |
26 % |
- |
|
|
2013 CORCOLES ARGANDOÑA, S.L. |
- |
26 % |
- |
|
|
2013 CID OTERO, S.L. |
- |
26 % |
- |
|
|
2013 ALBADALEJO VALENCIA, S.L. |
- |
26 % |
- |
|
|
2012 VICENTE ARLANDIS PONS, S.L. |
- |
26 % |
- |
|
|
2012 LIZANDA TORTAJADA, S.L. |
- |
26 % |
- |
|
|
2012 FLORES HERNANDEZ, S.L. |
- |
26 % |
- |
|
|
SOCIETE VANSEENNE DE DISTRIBUTION |
303816854 |
50 % |
31/10/2016 |
|
|
SOMADIS |
345305981 |
50 % |
30/11/2016 |
|
|
SADEV |
- |
26 % |
- |
|
|
SAM |
- |
50 % |
- |
|
|
SCA |
- |
50 % |
- |
|
|
BORDEROUGE |
- |
50 % |
- |
|
|
SCI LA BEAUMETTE |
- |
49 % |
- |
|
|
SERPRO |
- |
50 % |
- |
|
|
DU MOULIN |
- |
50 % |
- |
|
|
FABCORJO |
332989136 |
0.04 % |
31/12/2016 |
|
|
FARO |
- |
50 % |
- |
|
|
GALLDIS |
493693642 |
50 % |
31/01/2013 |
|
|
HBLP |
- |
25 % |
- |
|
|
SA JOSIM |
304050305 |
34 % |
29/02/2016 |
|
|
JUPILOU |
389180480 |
34 % |
31/01/2014 |
|
|
MAUDIS |
487986879 |
50 % |
31/01/2017 |
|
|
MBD |
343361283 |
50 % |
31/01/2016 |
|
|
MADIS |
- |
50 % |
- |
|
|
SOCIETE MODERNE DE DISTRIBUTION - MAISON VIZET - FABRE. |
406220095 |
40.30 % |
31/01/2017 |
Linkages
|
Company Name |
Siren |
Last Account Published |
Turnover |
|
CARREFOUR FINANCE SA |
819631489 |
30/12/2016 |
4,985,007 € |
|
CAPARBEL SA |
886364719 |
31/12/2016 |
- |
|
BGL BNP PARIBAS |
B6481 |
31/12/2016 |
1,336,300,000 € |
|
GMR SA |
462339018 |
31/12/2016 |
- |
|
BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL
S.P.A. |
RM1156071 |
- |
- |
|
BNP PARIBAS U.K. HOLDINGS LIMITED |
02106892 |
31/12/2016 |
0 £ |
|
CAMGESTION CONVERTIBLES EUROPE |
414958264 |
29/09/2017 |
0 € |
|
AUSTIN FINANCE |
485260640 |
31/12/2016 |
0 € |
|
UNI-COMMERCES |
392146221 |
31/12/2016 |
16,546,875 € |
|
TAITBOUT PARTICIPATION 3 SNC |
433912250 |
31/12/2016 |
0 € |
|
FORTIS PROPRIETARY INVESTMENT (IRELAND) LIMITED |
IE371449 |
31/12/2010 |
260,295,031 € |
|
FINDOMESTIC BANCA S.P.A. |
FI370219 |
31/12/2013 |
- |
|
FORTIS FINANCE BELGIUM CVBA |
879866412 |
31/12/2012 |
- |
|
UNIBAIL - RODAMCO SE |
682024096 |
31/12/2016 |
97,723,000 € |
|
KLECAR FRANCE SNC |
433496965 |
31/12/2016 |
2,699,907 € |
|
BNP PARIBAS S.B RÉ. |
B145794 |
31/12/2015 |
22,112,286 € |
|
BNP PARIBAS FLEET HOLDINGS LIMITED |
03997584 |
31/12/2016 |
0 £ |
|
KLEPIERRE |
780152914 |
31/12/2016 |
25,529,000 € |
|
COBEMA NV |
461453843 |
31/12/2016 |
- |
|
FINANCIERE DES ITALIENS |
422994954 |
31/12/2016 |
0 € |
|
OPTICHAMPS |
428634695 |
31/12/2016 |
0 € |
|
PARTICIPATIONS OPERA |
451489785 |
31/12/2016 |
0 € |
|
BNP PARIBAS REAL ESTATE |
692012180 |
31/12/2016 |
67,914,888 € |
|
SOCIETE ORBAISIENNE DE PARTICIPATIONS |
428753479 |
31/12/2016 |
20,543,502 € |
|
KLECAR EUROPE SUD |
428864268 |
31/12/2016 |
0 € |
|
CARREFOUR BELGIUM SA |
448826918 |
31/12/2016 |
3,968,386,019 € |
|
BNP PUK HOLDING LIMITED |
02028843 |
31/12/2016 |
0 £ |
|
FIDEX HOLDINGS LIMITED |
03618931 |
31/10/2011 |
0 £ |
|
COMPAGNIE D'INVESTISSEMENT ITALIENS |
494166614 |
30/11/2016 |
0 € |
|
COMPAGNIE D'INVESTISSEMENT OPERA |
494166622 |
30/11/2016 |
0 € |
|
ATARGATIS |
480803972 |
30/11/2016 |
0 € |
|
MEDITERRANEA |
480805258 |
30/11/2016 |
0 € |
|
FINANCIERE TAITBOUT |
488923319 |
30/11/2016 |
0 € |
|
FINANCIERE PARIS HAUSSMANN |
488933649 |
30/11/2016 |
0 € |
|
BNP PARIBAS UK LIMITED |
01488108 |
31/12/2016 |
0 £ |
|
BNP PARIBAS CARDIF VITA COMPAGNIA DI ASSICURAZIONE E
RIASSICURAZIONE S.P.A. O IN BREVE CARDIF VITA COMPAGNIA DI ASSICURAZIONE E
RIASSICURAZIONE S.P.A. |
MI1475525 |
- |
- |
|
RODAMCO SVERIGE AB |
5562018654 |
31/12/2016 |
202,046 KSEK |
|
BNP PARIBAS ASSET MANAGEMENT BE HOLDING SA |
462748891 |
31/12/2016 |
- |
|
ANTIN PARTICIPATION 5 |
433891678 |
31/12/2016 |
0 € |
|
SCI PROPEXPO |
500806054 |
31/12/2016 |
77,045,653 € |
|
ARVAL SERVICE LEASE ITALIA S.P.A. |
FI469866 |
31/12/2016 |
1,209,117,626 € |
|
BNP PARIBAS INTERNATIONAL FINANCE DUBLIN UNLIMITED COMPANY |
IE086266 |
31/12/2016 |
20,701,000 € |
|
BNP PARIBAS CARDIF |
382983922 |
31/12/2016 |
0 € |
|
RODAMCO FRANCE |
732018908 |
31/12/2016 |
4,531,629 € |
|
LEVAL 20 |
411993157 |
31/12/2016 |
0 € |
|
KLEMURS |
419711833 |
31/12/2016 |
34,884,602 € |
|
HAREWOOD HOLDINGS LIMITED |
05936392 |
31/12/2016 |
0 £ |
|
F&B INSURANCE HOLDINGS SA |
818467489 |
31/12/2014 |
- |
|
VON ESSEN BANK GMBH |
HRB 27238 |
31/12/2016 |
176,806,627 € |
|
UNI-EXPOS |
414945121 |
31/12/2016 |
0 € |
|
BNP PARIBAS DEVELOPPEMENT |
348540592 |
31/12/2016 |
0 € |
|
BNP PARIBAS CAPITAL INVESTMENTS LIMITED |
01960531 |
31/12/2008 |
0 £ |
|
LION INTERNATIONAL INVESTMENTS S.A. |
B40924 |
31/12/2015 |
- |
|
SCI DU BASSIN NORD |
422733402 |
31/12/2016 |
16,367,262 € |
|
ODYSSEUM PLACE DE FRANCE |
428788525 |
31/12/2016 |
19,956,936 € |
|
"BNP PARIBAS ASSET MANAGEMENT BELGIUM" SA |
882221433 |
31/12/2009 |
244,511,215 € |
|
DAB BANK AG |
HRB 118190 |
31/12/2014 |
108,560,000 € |
|
BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM NV |
421883286 |
31/12/2016 |
1,692,233 € |
|
NORDICA HOLDCO AB |
5567457097 |
31/12/2016 |
0 KSEK |
|
BNP PARIBAS ASSET MANAGEMENT FRANCE |
319378832 |
31/12/2016 |
818,815,012 € |
|
ARVAL SERVICE LEASE |
352256424 |
31/12/2016 |
996,766,593 € |
|
GI FINANCE |
IE118189 |
31/12/2009 |
630 € |
|
CORIO ITALIA S.R.L. |
MI1308350 |
31/12/2016 |
0 € |
|
SCI PORTES DE CLAYE |
750443152 |
31/12/2016 |
18,328,528 € |
|
CREATION FINANCIAL SERVICES LIMITED |
01091883 |
31/12/2016 |
93,222,000 £ |
|
BNP PARIBAS COMMODITY FUTURES LIMITED |
02391477 |
31/12/2016 |
158,429,433 £ |
|
UNION INTERNATIONALE IMMOBILIERE |
572055408 |
31/12/2016 |
0 € |
|
INTERNATIONAL FACTORS ITALIA S.P.A. ABBREVIABILE IN IFITALIA |
MI683665 |
- |
- |
|
FORTIS HOLDING MALTA B.V. |
34154814 |
31/12/2012 |
- |
|
BNP PARIBAS LEASING SOLUTIONS LIMITED |
00901225 |
31/12/2016 |
197,973,000 £ |
|
CAPITAL FRANCE HOTEL |
494620602 |
31/12/2016 |
0 € |
|
HAREWOOD HELENA 1 LIMITED |
06599631 |
31/12/2016 |
0 £ |
|
CARREFOUR BELGIUM RETAIL ASSOCIATES SA |
461165615 |
31/12/2016 |
1,769,573,940 € |
|
BNP PARIBAS IRB PARTICIPATIONS |
433891983 |
31/12/2016 |
0 € |
|
LE CARROUSEL DU LOUVRE |
349408674 |
31/12/2016 |
15,155,796 € |
|
BNP PARIBAS FORTIS PRIVATE EQUITY EXPANSION NV |
425499309 |
31/12/2016 |
2,420,646 € |
|
CETELEM BENELUX B.V. |
33217494 |
31/12/2010 |
- |
|
DI PER DI S.R.L. |
MI1515109 |
31/12/2015 |
815,344,030 € |
|
HOOG CATHARIJNE MALL OF THE NETHERLANDS B.V. |
30128837 |
31/12/2016 |
- |
|
KC 10 SNC |
433816220 |
31/12/2016 |
11,825,821 € |
|
FORTIS LUXEMBOURG-VIE S.A. |
B30415 |
31/12/2010 |
1,289,730,966 € |
|
BNP PARIBAS UK TREASURY LIMITED |
02862978 |
31/12/2010 |
146,000 £ |
|
ALPHA CREDIT NV |
445781316 |
31/12/2014 |
218,108,491 € |
|
KC 12 SNC |
433894102 |
31/12/2016 |
12,015,544 € |
|
GEOFINANCE N.V. |
33225202 |
31/12/2015 |
- |
|
BEGLES ARCINS |
404357535 |
31/12/2016 |
21,091,139 € |
|
SOCIETE DES CENTRES D OC ET D OIL |
309660504 |
31/12/2016 |
54,944,076 € |
|
BNP PARIBAS PUBLIC SECTOR SCF |
433932811 |
31/12/2008 |
0 € |
|
LYON GARIBALDI |
301589172 |
31/12/2016 |
17,809,341 € |
|
BNP PARISBAS ASSET MANAGEMENT HOLDING PAR ABREVIATION "BNPP
|
682001904 |
31/12/2016 |
3,691,762 € |
|
VIPARIS HOLDING |
503815573 |
31/12/2016 |
0 € |
|
SCI RUEIL CAUDRON |
393398441 |
31/12/2003 |
7,623,804 € |
|
UNIBAIL RODAMCO SIF FRANCE |
479831844 |
31/12/2016 |
0 € |
|
GREENVAL INSURANCE DESIGNATED ACTIVITY COMPANY |
IE432783 |
31/12/2016 |
75,532,000 € |
|
PLAGEFIN S.A. |
B29445 |
31/12/2016 |
- |
|
SCI KLEPIERRE CRETEIL |
499009611 |
31/12/2016 |
4,360,439 € |
|
KC 3 SNC |
433816725 |
31/12/2016 |
9,602,802 € |
|
SAS KLECAR PARTICIPATIONS ITALIE |
442229175 |
31/12/2016 |
0 € |
|
UNIBAIL MANAGEMENT |
414878389 |
31/12/2016 |
98,351,371 € |
|
BNP PARIBAS DEALING SERVICES |
454084237 |
31/12/2005 |
0 € |
|
ARVAL DEUTSCHLAND GMBH |
HRB 132025 |
31/12/2016 |
848,920,004 € |
|
NAZCA S.R.L. |
LI95333 |
- |
- |
|
GENERALCOSTRUZIONI - SOCIETA' A RESPONSABILITA' LIMITATA |
TS72855 |
- |
- |
|
CHESNAY PIERRE 2 |
389635749 |
30/06/2012 |
14,020,496 € |
|
KC 11 SNC |
433894243 |
31/12/2016 |
9,638,858 € |
|
KC 9 SNC |
433816246 |
31/12/2016 |
7,462,593 € |
|
ARVAL UK GROUP LIMITED |
01534653 |
31/12/2016 |
1,065,287,000 £ |
|
DARNELL DESIGNATED ACTIVITY COMPANY |
IE104844 |
31/12/2016 |
282,252,000 € |
|
VIVALTO VIE |
808489983 |
31/08/2016 |
797,275 € |
|
BNP PARIBAS ASSET MANAGEMENT UK LIMITED |
02474627 |
31/12/2016 |
51,381,000 £ |
|
SCI HUGO VINCI |
383156841 |
30/09/2005 |
0 € |
|
BRUGGE RETAIL NV |
893621903 |
31/12/2016 |
42,970,329 € |
|
OVALIE DEVELOPPEMENT |
531601748 |
30/09/2016 |
2,760,217 € |
|
ARIUS |
383759289 |
31/12/2015 |
212,963,051 € |
|
SYMAG |
391045465 |
31/12/2016 |
26,746,799 € |
|
SNC VUC |
483727475 |
31/12/2015 |
6,258,811 € |
|
BIEFFE5 S.P.A. |
FI567556 |
- |
- |
|
KLEFIN ITALIA S.P.A. |
MI1688351 |
31/12/2016 |
0 € |
|
NEWCOMEX |
478376288 |
31/12/2016 |
2,372,863 € |
|
SOCIETE DE TAYNINH |
562076026 |
31/12/2016 |
0 € |
|
VERNER INVESTISSEMENTS |
388271298 |
31/12/2016 |
0 € |
|
SCI ARIANE DEFENSE |
422987032 |
31/12/2004 |
13,498,997 € |
|
KLECAR ITALIA S.P.A. |
MI1685931 |
31/12/2016 |
16,043,170 € |
|
CREATION CONSUMER FINANCE LIMITED |
NI032565 |
31/12/2016 |
108,152,000 £ |
|
ARVAL ECL |
352246110 |
31/12/2013 |
2,792,949 € |
|
BNL FINANCE S.P.A. |
RM385788 |
- |
35,012,603 € |
|
BABY GIFT INTERNATIONAL SYSTEM |
487503674 |
31/12/2016 |
279,200 € |
|
KC 5 SNC |
433817269 |
31/12/2016 |
7,493,840 € |
|
FINANCIERE GOA |
509211843 |
31/12/2016 |
1,376,143 € |
|
COFHYLUX |
B7128 |
31/12/2016 |
- |
|
BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LUXEMBOURG S.A. |
B151308 |
31/12/2015 |
10,885,139 € |
|
BNP PARIBAS INTERNATIONAL B.V. |
33244561 |
31/12/2009 |
- |
|
RODAREAL OY |
19787632 |
31/12/2016 |
13,827,064 € |
|
BNP PARIBAS FUND SERVICES DUBLIN LIMITED |
IE283822 |
31/12/2014 |
7,192,000 € |
|
SOC EQUIPEMENT COMMERCIAL VAL D'EUROPE |
405362682 |
31/12/2016 |
37,905,421 € |
|
FONCIERE DE LOUVAIN-LA-NEUVE SA |
478556131 |
31/12/2016 |
- |
|
S.S.C. SOCIETA SVILUPPO COMMERCIALE S.R.L. IN SIGLA S.S.C.
S.R.L. |
MI1237991 |
31/12/2015 |
2,216,711,319 € |
|
ALMACIE |
483727533 |
31/12/2016 |
13,349,068 € |
|
BAG INVEST |
752839704 |
30/09/2012 |
23,274 € |
|
CSACL TIGER FINANCE |
501447791 |
31/12/2016 |
18,750,600 € |
|
ITINVEST |
803664952 |
31/12/2016 |
911,079 € |
|
BNP FINANCIERE REGENT SA |
456508823 |
31/12/2007 |
- |
|
KLEPIERRE MASSALIA |
799888110 |
31/12/2016 |
0 € |
|
PHH INVESTMENT SERVICES LIMITED |
01083134 |
31/12/2008 |
0 £ |
|
SCI GALILEE DEFENSE |
422962704 |
31/12/2004 |
10,060,662 € |
|
PENNE INTERNATIONAL NV |
887229207 |
31/12/2016 |
1,200,000 € |
|
PHH FINANCIAL SERVICES LIMITED |
02212234 |
31/12/2011 |
21,535,000 £ |
|
BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT ITALY SOCIETA DI
GESTIONE DEL RISPARMIO P.A. |
MI1570734 |
- |
- |
|
ARTIGIANCASSA S.P.A. |
RM1221385 |
- |
- |
|
FINANCIAL TELEMARKETING SERVICES LIMITED |
02794024 |
31/12/2015 |
602,000 £ |
|
COMMERZ FINANZ GMBH |
HRB 2066 |
31/12/2015 |
578,345,952 € |
|
CITIZENM PARIS LA DEFENSE PROPERTIES SNC |
752651166 |
31/12/2016 |
0 € |
|
ES-FINANCE BELGIUM SA |
430506289 |
31/12/2016 |
149,435,370 € |
|
SOC CIVIL ETUD AMENAGEM CENTR AFFA RUNGI |
784880130 |
31/12/2016 |
47,887,528 € |
|
EARTH AIRCRAFT LEASING |
501587521 |
31/12/2016 |
12,523,193 € |
|
BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT NV |
438091788 |
31/12/2016 |
1,294,999 € |
|
BNP PARIBAS FORTIS FACTOR NV/SA NV |
819568044 |
31/12/2011 |
2,644,787 € |
|
BNP PARIBAS REAL ESTATE HOLDING GMBH |
HRB 3809 |
31/12/2016 |
123,361,706 € |
|
GALLERIA COMMERCIALE ASSAGO S.R.L. |
MI1728289 |
31/12/2016 |
15,509,337 € |
|
CLAAS FINANCIAL SERVICES LIMITED |
05854271 |
31/12/2016 |
20,832,000 £ |
|
CARREFOUR SERVICES DESIGNATED ACTIVITY COMPANY |
IE395230 |
31/12/2016 |
0 € |
|
KLEPIERRE GRAND LITTORAL |
501513980 |
31/12/2016 |
20,835,631 € |
|
GROUPE BERGER |
493856835 |
31/12/2013 |
2,051,791 € |
|
BNP PARIBAS INVESTMENT PARTNERS SOCIETA DI GESTIONE DEL
RISPARMIO S.P.A. IN FORMA ABBREVIATA BNP PARIBAS INVESTMENT PARTNERS SGR
S.P.A. |
MI1143699 |
31/12/2015 |
69,907,078 € |
|
KC 20 SNC |
449054949 |
31/12/2016 |
4,051,665 € |
|
CHINA NEWINE FINANCE 3 |
487604332 |
31/12/2016 |
7,921,642 € |
|
KLE 1 |
389217746 |
31/12/2016 |
173,811 € |
|
LE SPHINX ASSURANCES LUXEMBOURG S.A. |
B108103 |
31/12/2015 |
26,632,298 € |
|
KC 4 SNC |
433816774 |
31/12/2016 |
4,315,393 € |
|
BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK
LIMITED |
04176965 |
31/12/2016 |
59,629,000 £ |
|
PROGEST |
330574625 |
31/12/2016 |
822,805 € |
|
FINANCIERE LVO |
789563160 |
31/12/2015 |
1,761,665 € |
|
SAS CRISTOLIENNE DE PARTICIPATIONS |
381308808 |
31/12/2016 |
0 € |
|
CHINA SAMANTHA FINANCE 4 |
479751216 |
31/12/2016 |
8,387,997 € |
|
MANITOU FINANCE LIMITED |
02308212 |
31/12/2016 |
22,505,000 £ |
|
SINGAPORE EMMA FINANCE 1 |
428750343 |
31/12/2016 |
0 € |
|
CHINA SAMANTHA FINANCE 3 |
451039820 |
31/12/2016 |
7,983,075 € |
|
ICARE |
378491690 |
31/12/2015 |
31,770,000 € |
|
BNP PARIBAS REAL ESTATE FINANCIAL PARTNER |
400071981 |
31/12/2016 |
750 € |
|
CHINA SAMANTHA FINANCE 2 |
451039952 |
31/12/2016 |
7,987,112 € |
|
CHINA SAMANTHA FINANCE 1 |
479750663 |
31/12/2016 |
7,795,323 € |
|
ARTSTONE NV |
806187784 |
31/12/2016 |
9,512,217 € |
|
SINGAPORE EMMA FINANCE II |
451054001 |
31/12/2016 |
2,367,323 € |
|
PRESTIBEL LEFT VILLAGE NV |
448693888 |
31/12/2016 |
- |
|
CREDIRAMA S.P.A. |
FI531324 |
- |
- |
|
JCB FINANCE HOLDINGS LIMITED |
06545359 |
31/12/2016 |
0 £ |
|
COLFRIDIS INVEST NV |
888183072 |
31/12/2016 |
2,122,554 € |
|
FINALIA SA |
878920562 |
31/12/2012 |
8,997,454 € |
|
BNP PARIBAS REAL ESTATE HOLDING BENELUX SA |
479098539 |
31/12/2016 |
- |
|
FUNDQUEST MM LIMITED |
03834095 |
31/12/2009 |
3,108,011 £ |
|
VELLEMAN INTERNATIONAL NV |
866481994 |
31/12/2016 |
1,096,000 € |
|
DORIA |
414048322 |
31/12/2016 |
0 € |
|
NEP BELGIQUE NV |
880203635 |
31/12/2016 |
60,000 € |
|
CORAIL ROUGE |
753110436 |
31/12/2016 |
408,648 € |
|
SAS CECOBIL |
408175966 |
31/12/2016 |
17,654,699 € |
|
HOLDING GONDOMAR 1 |
438568545 |
31/12/2016 |
5,650,780 € |
|
COSIMO |
504740242 |
31/12/2016 |
464,334 € |
|
GLOBODUE S.R.L. |
MI1813099 |
31/12/2016 |
3,965,629 € |
|
GLOBOTRE S.R.L. |
MI1916613 |
31/12/2016 |
3,797,829 € |
|
GENT DAMPOORT RETAIL ASSOCIATE NV |
893619923 |
31/12/2016 |
- |
|
BNP PARIBAS IMMOBILIER RESIDENCES SERVICES |
378888796 |
31/12/2016 |
48,345,050 € |
|
SOC CIVIL LOCAT CTRE COMMERC REG CRETEIL |
320217391 |
31/12/2016 |
45,700,551 € |
|
HOLWEG GROUP |
397826801 |
31/12/2012 |
99,961 € |
|
LEON VINCENT |
561750845 |
31/12/2016 |
90,661,271 € |
|
BNL POSITIVITY S.R.L. |
RM938978 |
31/12/2004 |
0 € |
|
BNP PARIBAS LEASE GROUP LUXEMBOURG |
B107877 |
31/12/2015 |
108,565,698 € |
|
CREDIT MODERNE OCEAN INDIEN |
333353944 |
31/12/2014 |
65,700,918 € |
|
MARKET C3 CBRA NV |
502866410 |
31/12/2016 |
1,888,862 € |
|
LAFFITTE PARTICIPATION 22 |
479751570 |
31/12/2016 |
0 € |
|
LA LOUVIERE RETAIL ASSOCIATE SA |
893617151 |
31/12/2016 |
3,179,557 € |
|
SOAVAL SOCIETE D'AMENAGEMENT ET DE VALORISATION DE LA GARE S |
419620075 |
31/12/2016 |
24,354,643 € |
|
VILLAGE 5 DEFENSE |
423166701 |
31/12/2004 |
4,095,170 € |
|
PORTZAMPARC SOCIETE DE BOURSE |
786001339 |
31/12/2007 |
9,130,340 € |
|
CELSIUS LE MURIER |
397540212 |
31/12/2016 |
8,159,486 € |
|
CHINA NEWINE FINANCE 2 |
487604472 |
31/12/2016 |
4,627,640 € |
|
REUMAL INVESTISSEMENTS |
419768908 |
31/12/2016 |
0 € |
|
CHINA SAMANTHA FINANCE 8 |
479759813 |
31/12/2016 |
4,555,875 € |
|
CHINA SAMANTHA FINANCE 9 |
479760233 |
31/12/2016 |
4,573,883 € |
|
2007 PANDA FINANCE 2 |
487604548 |
31/12/2016 |
3,526,376 € |
|
MARKET E5 CBRA NV |
627808645 |
31/12/2016 |
1,470,667 € |
|
ACE EQUIPMENT LEASING NV |
440910431 |
31/12/2014 |
- |
|
BNP PAM PARTICIPATIONS |
390265536 |
31/12/2016 |
0 € |
|
CHINA MARIE FINANCE 1 |
487604357 |
31/12/2016 |
3,554,444 € |
|
CHINA MARIE FINANCE 2 |
487604571 |
31/12/2016 |
3,449,882 € |
|
LES CINEMAS DE L'ESPLANADE SA |
859620928 |
31/12/2016 |
- |
|
AL - KHATTIYA LEASING |
451042808 |
31/12/2016 |
8,712,017 € |
|
2008 PANDA FINANCE 11 |
479811374 |
31/12/2016 |
3,091,265 € |
|
2008 PANDA FINANCE 7 |
479811853 |
31/12/2016 |
3,145,753 € |
|
BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT BELGIUM SA |
437243039 |
31/12/2016 |
52,673,530 € |
|
HEPPEN RETAIL ASSOCIATE NV |
893618933 |
31/12/2016 |
1,343,168 € |
|
2008 PANDA FINANCE 6 |
479811275 |
31/12/2016 |
3,066,932 € |
|
2008 NEWINE FINANCE 5 |
501447551 |
31/12/2016 |
4,361,471 € |
|
VERSMARKT STABROEK BVBA |
859604201 |
31/12/2016 |
2,665,912 € |
|
SYGMA FUNDING TWO LIMITED |
04989928 |
31/12/2016 |
0 £ |
|
CENTRE BOURSE |
300985462 |
31/12/2016 |
4,466,919 € |
|
KLE PROJET 1 |
493511620 |
31/12/2016 |
3,479,970 € |
|
ARVAL BELGIUM SA |
436781102 |
31/12/2016 |
340,136,639 € |
|
PROTECTION 24 |
420127128 |
31/12/2016 |
28,763,343 € |
|
CHINA JENNA FINANCE 3 |
451042766 |
31/12/2016 |
2,728,193 € |
|
CHINA JENNA FINANCE 2 |
451042576 |
31/12/2016 |
2,430,822 € |
|
CHINA JENNA FINANCE 1 |
479759565 |
31/12/2016 |
1,609,680 € |
|
CHINA NEWINE FINANCE 1 |
487604282 |
31/12/2016 |
3,850,214 € |
|
ACL PHOENIX FINANCE 4 |
487532103 |
31/12/2016 |
4,447,477 € |
|
BETUL 4 |
501447957 |
31/12/2016 |
7,502,774 € |
|
BETUL 3 |
501449375 |
31/12/2016 |
7,413,103 € |
|
BETUL 1 |
501448690 |
31/12/2016 |
7,260,324 € |
|
ACL PHOENIX FINANCE 3 |
433908837 |
31/12/2016 |
4,272,863 € |
|
SAS CECOVILLE |
409547015 |
31/12/2016 |
40,468,200 € |
|
CHINA LUCIE FINANCE 1 |
479767139 |
31/12/2016 |
3,517,583 € |
|
BETUL 2 |
501446884 |
31/12/2016 |
6,949,739 € |
|
CHINA LUCIE FINANCE 3 |
479759755 |
31/12/2016 |
3,545,883 € |
|
CHINA LUCIE FINANCE 2 |
479760027 |
31/12/2016 |
3,496,293 € |
|
2009 KOALA FINANCE-MSN 36742 |
501447601 |
31/12/2016 |
3,959,798 € |
|
CHINA NEWINE FINANCE 4 |
487604191 |
31/12/2016 |
3,200,648 € |
|
NUVEEN INTERNATIONAL PROPERTY INVESTMENT COMPANY SAS |
505397885 |
31/03/2017 |
0 € |
|
SCI NANCY BONSECOURS |
398962852 |
31/12/2016 |
0 € |
|
ACL PHOENIX FINANCE 2 |
433910155 |
31/12/2016 |
3,872,601 € |
|
APROLIS FINANCE |
337646798 |
31/12/2016 |
83,951,271 € |
|
SOCIETE CENTRE COMMERCIAL DE LA DEFENSE |
785413303 |
31/12/2004 |
35,624,432 € |
|
MARKET A1 CBRA NV |
502866113 |
31/12/2016 |
2,346,412 € |
|
BNP PARIBAS VARTRY REINSURANCE DESIGNATED ACTIVITY COMPANY |
IE334578 |
31/12/2016 |
0 € |
|
BNP PARIBAS CAPITAL PARTNERS |
348541145 |
31/12/2016 |
13,832,424 € |
|
FUNDQUEST ADVISOR |
398663401 |
31/12/2012 |
31,980,437 € |
|
EURO SECURITIES PARTNERS |
440707834 |
31/12/2016 |
37,426,211 € |
|
CHINA SAMANTHA FINANCE 6 |
479751174 |
31/12/2016 |
3,377,199 € |
|
CHINA SAMANTHA FINANCE 5 |
479751208 |
31/12/2016 |
3,403,806 € |
|
CHINA SAMANTHA FINANCE 7 |
479760159 |
31/12/2016 |
3,156,048 € |
|
2008 MARIE FINANCE |
479811283 |
31/12/2016 |
3,694,406 € |
|
BNP PARIBAS ASSET MANAGEMENT LUXEMBOURG |
B27605 |
31/12/2016 |
705,278,149 € |
|
NISSAN FINANCE BELGIUM NV |
445305917 |
31/12/2013 |
5,990,868 € |
|
SODEVAC SNC |
388233298 |
31/12/2016 |
6,834,432 € |
|
ACL PHOENIX FINANCE 1 |
433909884 |
31/12/2016 |
3,625,263 € |
|
BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT FRANCE SAS |
337953459 |
31/12/2016 |
24,528,543 € |
|
BNP PARIBAS IMMOBILIER RESIDENTIEL TRANSACTION & CONSEIL |
429167075 |
31/12/2016 |
24,528,543 € |
|
CHINA SAMANTHA FINANCE 10 |
479760209 |
31/12/2016 |
3,590,501 € |
|
HALLE RETAIL ASSOCIATE NV |
893617448 |
31/12/2016 |
1,137,162 € |
|
BNPPI RESIDENTIEL |
441052735 |
31/12/2016 |
15,587,106 € |
|
BNP PARIBAS REAL ESTATE TRANSACTION FRANCE |
329570857 |
31/12/2016 |
119,121,835 € |
|
VILLAGE 4 DEFENSE |
423174911 |
31/12/2004 |
2,422,989 € |
|
VILLENEUVE 2 |
410094643 |
31/12/2016 |
5,670,026 € |
|
LA ROUBINE |
492122452 |
31/12/2016 |
0 € |
|
FUND CHANNEL |
B108704 |
31/12/2016 |
324,435,575 € |
|
BNP PARIBAS RENTAL SOLUTIONS S.P.A. |
MI1141350 |
31/12/2016 |
37,427,244 € |
|
ARVAL SERVICE GMBH |
HRB 192459 |
31/12/2011 |
114,654,020 € |
|
SWAN 2 |
501447254 |
31/12/2016 |
3,277,446 € |
|
ATELIER SERVICES |
433912862 |
31/12/2016 |
2,532,428 € |
|
VILLAGE 7 DEFENSE |
423163674 |
31/12/2004 |
2,432,727 € |
|
SWAN 3 |
501447387 |
31/12/2016 |
2,946,194 € |
|
CONSEIL INVESTISSEMENT SNC |
702001868 |
31/12/2016 |
3,490,718 € |
|
CONTINUIG CARE RETIREMENT COMMUNITY NV |
875844672 |
31/12/2010 |
10,000 € |
|
PUBLIC LOCATION LONGUE DUREE |
420189409 |
31/12/2016 |
43,322,636 € |
|
VILLAGE 6 DEFENSE |
423174598 |
31/12/2004 |
2,978,622 € |
|
VILLAGE 3 DEFENSE |
423174820 |
31/12/2004 |
1,104,755 € |
|
DISTRIBUTIE KONTICH NV |
463356825 |
31/12/2016 |
- |
|
CARMA GRAND HORIZON SARL |
448452110 |
31/12/2016 |
3,556,659 € |
|
COMPAGNIE FINANCIÈRE DE LA PORTE NEUVE S.A. |
B123480 |
31/12/2015 |
- |
|
QUIEVRAIN RETAIL ASSOCIATE SA |
893619725 |
31/12/2016 |
- |
|
ESRA 1 |
487604258 |
31/12/2016 |
3,727,952 € |
|
ESRA 2 |
487604498 |
31/12/2016 |
3,730,665 € |
|
SWAN 1 |
479811440 |
31/12/2016 |
2,778,000 € |
|
FOOD MARKET BVBA |
451835601 |
31/12/2016 |
- |
|
CAMOMILE INVESTMENTS UK LIMITED |
05049686 |
31/12/2010 |
4,587 £ |
|
TROIS CHENES INVEST |
477506901 |
31/12/2016 |
0 € |
|
GENERALCOSTRUZIONI S.R.L. |
MI1826214 |
31/12/2016 |
11,636,189 € |
|
GROSFRUIT NV |
416677257 |
31/12/2016 |
3,258,050 € |
|
ESRA 3 |
487604506 |
31/12/2016 |
2,987,282 € |
|
KLEPRIM'S |
518411640 |
31/12/2016 |
2,736,828 € |
|
RICHEL GROUP |
950012245 |
31/03/2016 |
70,349,388 € |
|
KLEPIERRE MANAGEMENT |
562100214 |
31/12/2016 |
97,170,366 € |
|
CARUM NV |
416676267 |
31/12/2016 |
- |
|
BNP PARIBAS FORTIS IMMO CARE SA |
871937750 |
31/12/2016 |
1,755,232 € |
|
KLEPIERRE MANAGEMENT ITALIA S.R.L. |
MI975152 |
31/12/2016 |
21,303,398 € |
|
ARTEGY |
424261642 |
31/12/2016 |
110,422,076 € |
|
STIGAM NV |
414280268 |
31/12/2016 |
- |
|
GALLERIA COMMERCIALE KLEPIERRE S.R.L. |
MI1774231 |
31/12/2016 |
5,784,828 € |
|
LE HAVRE GROUPAGE |
487446247 |
31/12/2016 |
2,806,676 € |
|
ITAL EXPRESS |
302543954 |
31/12/2016 |
30,946,822 € |
|
BNP PARIBAS REAL ESTATE ADVISORY AND PROPERTY MANAGEMENT IRELAND
LIMITED |
IE419872 |
31/12/2016 |
- |
|
AZULIS CAPITAL |
424366839 |
31/12/2016 |
7,629,765 € |
|
BNP PARIBAS REAL ESTATE INVESTMENT SERVICES |
481785970 |
31/12/2016 |
3,837,243 € |
|
BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT ITALY S.P.A. |
MI1813512 |
31/12/2015 |
9,240,392 € |
|
MARKET D4 CBRA NV |
502865915 |
31/12/2016 |
4,111,807 € |
|
DEMETRIS NV |
452211723 |
31/12/2016 |
17,012,983 € |
|
BNP PARIBAS ASSET MANAGEMENT NETHERLANDS N.V. |
33168568 |
31/12/2016 |
- |
|
METROPOLE CONSEIL |
409896396 |
31/12/2016 |
1,852,188 € |
|
PARIMALL-PARLY 2 |
403037864 |
31/12/2013 |
310,561 € |
|
USP STRATEGIES LIMITED |
03801472 |
31/12/2011 |
57,287 £ |
|
ALT SAS |
752391060 |
31/12/2015 |
143,642 € |
|
SCI VALDEBAC |
523345296 |
31/12/2016 |
250,489 € |
|
ICARE ASSURANCE |
327061339 |
31/12/2007 |
38,813,712 € |
|
CARREFOUR DRIVE 1 BVBA |
539930902 |
31/12/2016 |
- |
|
CARREFOUR DRIVE 2 SPRL |
539931494 |
31/12/2016 |
2,469,600 € |
|
CARDIF PINNACLE EUROPE LIMITED |
03445665 |
31/12/2011 |
0 £ |
|
LET'S DIDID SA |
450355261 |
31/12/2016 |
- |
|
SAFIR ET MELON |
340387885 |
31/12/2014 |
5,888,883 € |
|
BNP PARIBAS PROPERTY |
784194144 |
31/12/2016 |
868,488 € |
|
AQUABON |
514844281 |
31/12/2016 |
640,365 € |
|
ARVAL UK LIMITED |
01073098 |
31/12/2016 |
918,083,000 £ |
|
KLEPIERRE CONSEIL |
398967000 |
31/12/2016 |
1,292,035 € |
|
LANDSPIRE LIMITED |
02560796 |
31/12/2016 |
0 £ |
|
CELSIUS HAVEN |
397559949 |
31/12/2016 |
2,205,526 € |
|
BNP PARIBAS PARTICIPATIONS |
712016047 |
31/12/2016 |
0 € |
|
COFIPARC |
389390626 |
31/12/2016 |
46,642,066 € |
|
BNP PARIBAS FINANCE LIMITED |
00430987 |
31/12/2016 |
15,000 £ |
|
BNP PARIBAS IMMOBILIER PROMOTION RESIDENTIEL |
421291899 |
31/12/2016 |
26,755,322 € |
|
BNP PARIBAS IMMOBILIER PROMOTION IMMOBILIER D ENTREPRISE |
421292079 |
31/12/2016 |
37,021,692 € |
|
ECLAIR NV |
464484696 |
31/12/2016 |
21,407,615 € |
|
MARKET B2 CBRA NV |
502866311 |
31/12/2016 |
221,940 € |
|
FIRE ROOSTER AIRCRAFT LEASING 1 |
509537965 |
31/12/2016 |
0 € |
|
LOUVEO |
520293267 |
31/12/2016 |
20,371,481 € |
|
MARKET F6 CBRA NV |
627800331 |
31/12/2016 |
3,023,643 € |
|
IL MAESTRALE S.P.A. |
MI1717868 |
31/12/2016 |
6,966,774 € |
|
GALLERIA COMMERCIALE IL DESTRIERO S.P.A. |
MI1911331 |
31/12/2016 |
6,962,720 € |
|
CREDISSIMO HAINAUT SA |
402495065 |
31/12/2016 |
2,614,784 € |
|
PARIBAS PETROLEUM PARTICIPATIONS B.V. |
33214750 |
31/12/2014 |
- |
|
ROB SA |
402824964 |
31/12/2016 |
31,657,959 € |
|
BNP PARIBAS CARDIF NORDIC AB |
5565917902 |
31/12/2016 |
99,075 KSEK |
|
ISEULT |
414945535 |
31/12/2016 |
6,389,297 € |
|
UNIBAIL-RODAMCO BELGIUM NV |
847745554 |
31/12/2016 |
- |
|
HOLDING GONDOMAR 3 |
438570129 |
31/12/2016 |
0 € |
|
PINNACLE PET HEALTHCARE LIMITED |
03691188 |
31/12/2016 |
1,210,000 £ |
|
COMBAULT |
450895164 |
31/12/2016 |
1,987,956 € |
|
BEGLES PAPIN |
449389956 |
31/12/2016 |
1,398,212 € |
|
LES TROIS CHENES |
392367959 |
31/12/2016 |
27,344,215 € |
|
CMS VACANCES |
310346564 |
31/12/2016 |
3,403,200 € |
|
SCI KLEBER ODYSSEUM |
798381612 |
31/12/2016 |
0 € |
|
RELUXCO INTERNATIONAL S.A. |
B125202 |
31/12/2016 |
- |
|
BNP PARIBAS FORTIS PRIVATE EQUITY GROWTH NV |
866161894 |
31/12/2016 |
- |
|
ASSURTIS |
483108775 |
31/12/2015 |
0 € |
|
LANDBOUWKANTOOR VAN VLAANDEREN NV |
405460889 |
31/12/2015 |
- |
|
CARDIF I-SERVICES |
410350250 |
31/12/2016 |
1,183,937 € |
|
BEG TECHNIQUE |
383463486 |
31/08/2016 |
0 € |
|
BNP PARIBAS REAL ESTATE CONSULT |
398514190 |
31/12/2016 |
2,737,197 € |
|
BNP PARIBAS PERSONAL FINANCE RETE AGENTI S.P.A. |
MI1810016 |
31/12/2011 |
0 € |
|
CARDIF SERVICES SAS |
504342171 |
31/12/2016 |
2,221,642 € |
|
FINANCIERE BLEUE |
493297576 |
29/02/2012 |
550,000 € |
|
COFIMBRA SA |
438067539 |
31/12/2016 |
- |
|
GALEDO |
302714928 |
31/12/2014 |
14,594,955 € |
|
ARVAL BUSINESS SERVICES LIMITED |
01328211 |
31/12/2011 |
475,000 £ |
|
LE HAVRE LAFAYETTE |
420292047 |
31/12/2016 |
8,929,985 € |
|
BNP PARIBAS CARDIF LIMITED |
03233010 |
31/12/2016 |
4,068,668 £ |
|
GALLERIA COMMERCIALE DI COLLEGNO S.R.L. |
MI1729190 |
31/12/2016 |
1,893,943 € |
|
CORIO ET CIE |
352908867 |
31/12/2016 |
0 € |
|
BNP PARIBAS NET LIMITED |
01557788 |
31/12/2016 |
16,085,000 £ |
|
SOCIETE MODERNE DE TRANSIT |
303433817 |
31/12/2015 |
6,814,345 € |
|
SOCIETE D'EXPLOITATION HOTELIERE DE MONTPARNASSE (SAS SEHM) |
338602527 |
31/12/2016 |
8,988,534 € |
|
SOCIETE NOUVELLE ROSSIGNOL |
397963844 |
31/12/2016 |
13,985,772 € |
|
U-R LAB |
793472390 |
31/12/2016 |
109,483 € |
|
BNP PARIBAS FORTIS FUNDING |
B24784 |
31/12/2016 |
- |
|
GENFINANCE INTERNATIONAL NV |
421429267 |
31/12/2016 |
- |
|
SCI LC |
422654392 |
31/12/2016 |
164,443 € |
|
BNP PARIBAS REAL ESTATE ADVISORY ITALY S.P.A. |
MI1683692 |
31/12/2015 |
8,668,001 € |
|
FINANCIERE DES PAIEMENTS ELECTRONIQUES |
753886092 |
31/12/2013 |
11,261 € |
|
ESPACE EXPANSION |
323998690 |
31/12/2016 |
99,622,459 € |
|
SCI SEPT ADENAUER |
408059871 |
31/12/2004 |
4,637,974 € |
|
ARVAL BENELUX B.V. |
30092677 |
31/12/2016 |
- |
|
SCI KLECAB |
793076787 |
31/12/2016 |
419,168 € |
|
FINTRIMO SA |
874308807 |
31/12/2012 |
- |
|
BNP PARIBAS REAL ESTATE ADVISORY BELGIUM SA |
440984071 |
31/12/2016 |
4,518,319 € |
|
BNP PARIBAS PARTNERS FOR INNOVATION |
433910247 |
31/12/2016 |
502,141,643 € |
|
VIA-ZAVENTEM NV |
892742765 |
31/12/2016 |
1,277,200 € |
|
BNP PARIBAS CARDIF B.V. |
20100169 |
31/12/2016 |
- |
|
LEON VINCENT OVERSEAS REUNION |
502609886 |
31/12/2014 |
5,450,844 € |
|
BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT
LUXEMBOURG |
B38058 |
31/12/2015 |
- |
|
BEAU SEVRAN INVEST |
441648714 |
31/12/2016 |
1,644,696 € |
|
SOC EXPLOITATION HOTELIERE DU CNIT |
351157029 |
31/12/2016 |
2,629,625 € |
|
DALGARNO S.A. |
B110879 |
31/12/2014 |
- |
|
SODITER |
351200316 |
31/12/2015 |
1,886,037 € |
|
TECHNOLIA 2.0 |
B115551 |
31/12/2014 |
- |
|
CNIT RESTAURATION |
351157037 |
31/12/2016 |
912,175 € |
|
RODAMCO EUROPE FINANCE B.V. |
24135417 |
31/12/2013 |
- |
|
FIDEX LIMITED |
03619144 |
31/12/2015 |
87,061 £ |
|
AUXILIAIRE CONSTRUCTION IMMOBILIERE |
542095450 |
31/12/2016 |
0 € |
|
BNP PARIBAS LEASE GROUP PLC |
02341989 |
31/12/2016 |
0 £ |
|
DELVINO S.A. |
B110880 |
31/12/2014 |
- |
|
KLEPIERRE BRAND VENTURES |
433909165 |
31/12/2016 |
14,986,478 € |
|
PORTZAMPARC GESTION |
326991163 |
31/12/2016 |
7,508,111 € |
|
SOCIETE CIVILE LE MAIS |
378907000 |
31/12/2016 |
62,192 € |
|
LE HAVRE VAUBAN |
420307704 |
31/12/2016 |
530,569 € |
|
DISCONTOKANTOOR VAN TURNHOUT NV |
404154755 |
31/12/2013 |
- |
|
FORTIS LEASE HOLDINGS UK LTD |
00328777 |
31/12/2012 |
0 £ |
|
CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC |
02729650 |
31/12/2016 |
18,468,000 £ |
|
BNP PARIBAS TRUST CORPORATION UK LIMITED |
04042668 |
31/12/2016 |
4,880,507 £ |
|
TRIODOS MEESPIERSON SUSTAINABLE INVESTMENT MANAGEMENT B.V. |
30202453 |
31/12/2016 |
- |
|
ARVAL TRADING |
422852244 |
31/12/2016 |
243,390,259 € |
|
IMMOPARIBAS ROYAL-NEUVE S.A. |
B31237 |
31/12/2015 |
98,250 € |
|
ARVAL LUXEMBOURG S.A. |
B57655 |
31/12/2016 |
- |
|
FARMACIA CENTRO COMMERCIALE GRANDEMILIA DI LOLLI DR.SSA LAURA |
MO343158 |
- |
- |
|
ORTHROS NV |
448826720 |
31/12/2016 |
- |
|
FRANCE TITRISATION |
353053531 |
31/12/2015 |
4,449,538 € |
|
PASTEUR |
398967232 |
31/12/2016 |
3,090,438 € |
|
UNIWATER |
509435103 |
31/12/2016 |
5,285,202 € |
|
BNP PARIBAS ASSET MANAGEMENT NEDERLAND N.V. |
33179578 |
31/12/2016 |
- |
|
AUTOP OCEAN INDIEN |
379293400 |
31/12/2015 |
8,983,012 € |
|
SERVICES EPARGNE ENTREPRISE |
444854657 |
31/12/2016 |
52,873,247 € |
|
SAFIR & MELON GUYANE |
432332377 |
31/12/2015 |
3,093,394 € |
|
IL BOSCO S.R.L. |
MI1927798 |
31/12/2013 |
1,049,087 € |
|
IMMOBILIÈRE SAUVENIÈRE SA |
403302739 |
31/12/2016 |
3,556,098 € |
|
LAGARRIGUE S.A.S |
306064312 |
30/09/2015 |
20,632,807 € |
|
AC CONSEIL |
477552269 |
31/12/2016 |
0 € |
|
FILUNIC SA |
412632753 |
31/12/2016 |
- |
|
ALFRED BERG FONDER AB |
5567675656 |
31/12/2016 |
85,287 KSEK |
|
SOWO INVEST NV |
877279282 |
31/12/2016 |
781,648 € |
|
SOCIETE IMMOBILIERE DU MARCHE SAINT-HONORE |
350837209 |
31/12/2016 |
9,428,261 € |
|
C MA LEASE |
414700286 |
31/12/2015 |
703,968 € |
|
SINVIM ET CIE SOC EN NOM COLLECTIF |
662004183 |
31/12/2005 |
0 € |
|
SOCIETE DE LANCEMENT DE MAGASINS D USINE |
329476618 |
31/12/2016 |
3,052,741 € |
|
KLEPIERRE ALPES |
395110695 |
31/12/2016 |
19,864,516 € |
|
PARIMMO 58 MARCEAU |
399358829 |
31/12/2016 |
26,316 € |
|
PARIMALL-BOBIGNY 2 |
403036502 |
31/12/2016 |
770,755 € |
|
PARIMALL-ULIS 2 |
403036643 |
31/12/2016 |
5,188,970 € |
|
PARIMALL-VELIZY 2 |
403036692 |
31/12/2016 |
14,114,669 € |
|
PARTNER'S & SERVICES |
414444307 |
31/12/2016 |
1,381,632 € |
|
WEATHERALLS CONSULTANCY SERVICES LIMITED |
01412123 |
31/12/2010 |
- |
|
SOCIETE D'EXPLOITATION DES PARKINGS ET DU FORUM DES HALLES D |
309456838 |
31/12/2015 |
1,707,042 € |
|
S C FORUM DES HALLES DE PARIS |
784333502 |
31/12/2004 |
28,686,527 € |
|
KLEPIERRE GIFT CARDS |
792111684 |
31/12/2016 |
116,020 € |
|
BNP PARIBAS ASSET MANAGEMENT (PART II) (LUXEMBOURG) S.A. |
B67575 |
31/12/2013 |
533,305 € |
|
FRYNACO NV |
418940129 |
31/12/2015 |
32,259 € |
|
LABORATOIRES HERBATECH |
439074246 |
31/12/2015 |
2,506,345 € |
|
GALLERIA COMMERCIALE SERRAVALLE S.P.A. |
MI1760669 |
31/12/2016 |
2,245,956 € |
|
CARDIF SERVICES B.V. |
20081906 |
31/12/2014 |
- |
|
BOIS SECS DE BOURGOGNE |
516920188 |
31/12/2016 |
6,874,506 € |
|
RICHEL PROJETS |
808366454 |
31/03/2016 |
24,316,512 € |
|
BNP PARIBAS REAL ESTATE PROJECT SOLUTIONS GMBH |
HRB 49585 |
31/12/2008 |
2,636,431 € |
|
GALLERIA COMMERCIALE CAVALLINO S.R.L. |
MI1792299 |
31/12/2016 |
2,336,348 € |
|
RODAMCO DEUTSCHLAND GMBH |
HRB 188161 |
31/12/2016 |
- |
|
AGENCE DE TRANSIT INTERNATIONAL TRAMAR |
342217478 |
31/12/2016 |
10,670,950 € |
|
SOCIETE FONCIERE IMMOBILIERE |
342989548 |
31/12/2016 |
0 € |
|
BNP PARIBAS FORTIS FILM FINANCE SA |
893587655 |
31/12/2016 |
35,525,326 € |
|
ACONTO.NO AS |
952660225 |
31/12/2016 |
45,268 KNOK |
|
UPPER HATCH SECURITIES LIMITED |
IE393987 |
31/12/2009 |
29,064 € |
|
BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT ITALY S.R.L. |
MI1622758 |
31/12/2015 |
14,413,244 € |
|
GALLERIA COMMERCIALE SOLBIATE SOCIETA A RESPONSABILITA LIMITATA
IN BREVE GALLERIA COMMERCIALE SOLBIATE S.R.L. |
MI1793339 |
31/12/2016 |
2,038,147 € |
|
BNL MULTISERVIZI S.R.L. IN LIQUIDAZIONE |
RM751800 |
31/12/2013 |
0 € |
|
GIANSO S.R.L. - IN LIQUIDAZIONE |
RM957201 |
31/12/2015 |
11,199 € |
|
ECOREAL S.A. |
B38875 |
31/12/2016 |
- |
|
INVESTIMENTI COMMERCIALI SAN GIULIANO SRL |
MI1613123 |
31/12/2012 |
398,384 € |
|
INVESTIMENTI COMMERCIALI GALLARATE SRL |
MI1613134 |
31/12/2012 |
259,183 € |
|
FINANCIERE 5 MALESHERBES |
399395193 |
31/12/2016 |
0 € |
|
ESPACE EXPANSION IMMOBILIERE |
316522424 |
31/12/2016 |
0 € |
|
RICHEL EQUIPEMENT |
300705779 |
31/03/2016 |
20,516,350 € |
|
HYPERMARCHE DE CORBEIL CENTRE |
340205194 |
31/12/2016 |
2,866,039 € |
|
SNC LE HAVRE COLBERT |
798980223 |
31/12/2016 |
1,450,382 € |
|
GALERIE DU LIVRE |
314345786 |
31/12/2016 |
265,195 € |
|
INSINGERGILISSEN ASSET MANAGEMENT N.V. |
33055195 |
31/12/2016 |
2,618,953 € |
|
SAMENWERKING IN DISTRIBUTIE NV |
459583822 |
31/03/2015 |
- |
|
ATLANTIQUE ORTHOPEDIE |
342058575 |
30/09/2016 |
1,575,835 € |
|
ARVAL NV |
403572359 |
31/12/2016 |
- |
|
IMMO KOLONEL BOURGSTRAAT NV |
461139879 |
31/12/2012 |
- |
|
EURO-FASHION-CENTER SA |
884178556 |
31/12/2014 |
5,013 € |
|
DISTRI INVEST NV |
431242105 |
28/02/2011 |
- |
|
BANKING FUNDING COMPANY SA |
884525182 |
31/12/2014 |
20,095,069 € |
|
BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED |
02137198 |
31/12/2016 |
72,892 £ |
|
VON ESSEN GMBH |
HRB 9535 |
31/12/2016 |
- |
|
BNP PARIBAS REAL ESTATE VALUATION FRANCE |
327657169 |
31/12/2016 |
13,014,643 € |
|
WARSAW III B.V. |
27160811 |
31/12/2013 |
- |
|
RODAMCO SOLNA CENTRUM AB |
5560513268 |
31/12/2016 |
193,062 KSEK |
|
GENIEKIOSK |
344279484 |
31/12/2016 |
0 € |
|
OPERA EXPRESS |
415027184 |
31/12/2016 |
0 € |
|
S.E.S.R |
495391641 |
31/12/2016 |
5,493,231 € |
|
IMMOBILIARE GRANDI COSTRUZIONI SRL -O IN FORMA ABBREVIATA IGC
SRLO IN FORMA ABBREVIATA IGC SRL |
MI2008830 |
31/12/2016 |
324,776 € |
|
SAS LP 7 |
428782486 |
31/12/2016 |
0 € |
|
BANK INSINGER DE BEAUFORT SAFE CUSTODY N.V. |
33193786 |
31/12/2015 |
- |
|
SOC HERICOURTAINEDE PARTICIPATIONS |
404423741 |
31/12/2016 |
0 € |
|
BNP PARIBAS ISSUANCE B.V. |
33215278 |
31/12/2016 |
- |
|
RODAMCO AB |
5561516633 |
31/12/2016 |
0 KSEK |
|
KLEQUATORZE |
349602045 |
31/12/2016 |
0 € |
|
LA TOISON D'OR |
380882498 |
31/12/2016 |
18,336,793 € |
|
UNIBAIL-RODAMCO PARTICIPATIONS |
414949016 |
31/12/2016 |
0 € |
|
ALT-S2 |
428633283 |
31/12/2016 |
0 € |
|
KLE 70 |
429930845 |
31/12/2016 |
0 € |
|
TUILERIES FINANCEMENT 2 |
451031074 |
31/12/2016 |
2,414,536 € |
|
TUILERIES FINANCEMENT 3 |
451035505 |
31/12/2016 |
2,507,680 € |
|
ESOMET |
451489165 |
31/12/2016 |
687,790,931 € |
|
BNP PARIBAS HOME LOAN SFH |
454084211 |
31/12/2005 |
0 € |
|
AUGUSTE-THOUARD EXPERTISE |
487532004 |
31/12/2016 |
879,161 € |
|
BNP PARIBAS SERVICES MONETIQUES |
906050299 |
31/12/2016 |
1,949,172 € |
|
ILIAD INVESTMENTS PUBLIC LIMITED COMPANY |
IE358017 |
31/08/2014 |
2,353,934 € |
|
OMEGA CAPITAL EUROPE PUBLIC LIMITED COMPANY |
IE365341 |
31/12/2015 |
1,032,442 € |
|
THUNDERBIRD INVESTMENTS PUBLIC LIMITED COMPANY |
IE366922 |
31/10/2011 |
22,281,674 € |
|
OMEGA CAPITAL INVESTMENTS PUBLIC LIMITED COMPANY |
IE367683 |
31/12/2016 |
2,505,222 € |
|
ALECTRA FINANCE PUBLIC LIMITED COMPANY |
IE429291 |
31/12/2015 |
8,554,627 € |
|
SAS KLEPIERRE FINANCE |
433613312 |
31/12/2016 |
0 € |
|
VIPARIS PALAIS DES CONGRES DE VERSAILLES |
439582107 |
31/12/2016 |
1,441,624 € |
|
UNIBAIL MARKETING ET MULTIMEDIA |
433127537 |
31/12/2016 |
13,912,061 € |
|
HOURADOU ORTHOPEDIE |
300601648 |
30/09/2016 |
1,166,077 € |
|
PROJEO |
482025525 |
31/12/2005 |
0 € |
|
PCE |
447984964 |
31/12/2016 |
0 € |
|
SP POISSY RETAIL ENTERPRISES |
449116862 |
31/12/2016 |
0 € |
|
LA FINANCIERE PASS |
487647117 |
31/12/2016 |
0 € |
|
MONPAR |
494651987 |
31/12/2016 |
226,674 € |
|
LYONCOH |
499448744 |
31/12/2016 |
6,406,908 € |
|
SPRING VELIZY |
500363932 |
31/12/2016 |
9,029,046 € |
|
SPRING ALMA |
500364179 |
31/12/2016 |
2,280,671 € |
|
SPRING VALENTINE |
500364526 |
31/12/2016 |
2,224,320 € |
|
UNIBAIL-RODAMCO DEVELOPMENT |
501710263 |
31/12/2016 |
0 € |
|
VALOREXPO |
502207186 |
31/12/2016 |
0 € |
|
IMMOBILIERE LIDICE |
414877985 |
31/12/2016 |
0 € |
|
ARMA BEHEER B.V. |
34092196 |
31/12/2015 |
- |
|
FUTURE S.R.L. |
VA331331 |
31/12/2012 |
219,256 € |
|
PIREN AB |
5560971235 |
31/12/2016 |
0 KSEK |
|
ALL-IN-ONE VERMIETUNGSGESELLSCHAFT FÜR TELEKOMMUNIKATIONSANLAGEN
MBH |
HRB 33806 |
31/12/2016 |
5,614,664 € |
|
KLÉPIERRE MANAGEMENT DEUTSCHLAND GMBH |
HRB 22701 |
31/12/2013 |
- |
|
KLÉPIERRE MALL MANAGEMENT II GMBH |
HRB 20225 |
31/12/2013 |
- |
|
FOLEA VERWALTUNGS GMBH |
HRB 72826 |
31/12/2016 |
6,262 € |
|
SECOYA PRIVATE EQUITY INVESTMENTS GENERAL PARTNER S.À R.L. |
B151950 |
31/12/2012 |
53,654 € |
|
COMUNICAZIONE E SVILUPPO S.R.L. SIGLABILE COM.ES.SRL |
TO744377 |
- |
- |
|
INSINGER DE BEAUFORT ASSOCIATES B.V. |
17042828 |
31/12/2013 |
- |
|
INSINGER DE BEAUFORT CONSULTING B.V. |
17057364 |
31/12/2013 |
- |
|
ALANDES B.V. |
34130915 |
31/12/2013 |
- |
|
SNC DE L EXTANSION DE ROSNY |
428864615 |
31/12/2016 |
0 € |
|
DIKODI B.V. |
33224218 |
31/12/2016 |
- |
|
FAGUS BVBA |
443514880 |
30/06/2017 |
- |
|
ROBIN FLIGHT LIMITED |
IE387939 |
31/12/2014 |
559,429 € |
|
ROMANOFF EASTERN EUROPE PROPERTY B.V. |
24288179 |
31/12/2015 |
- |
|
KLEIN HANEVELD CONSULTING B.V. |
27140856 |
31/12/2013 |
- |
|
RODAMCO NEDERLAND WINKELS B.V. |
34147974 |
31/12/2013 |
- |
|
ASTIR B.V. |
34204133 |
31/12/2016 |
- |
|
BNP PARIBAS ISLAMIC ISSUANCE B.V. |
34249123 |
31/12/2016 |
- |
|
BNPP IP EURO CLO 2015-1 B.V. |
34270400 |
31/12/2015 |
- |
|
OLD TOWER REAL ESTATE B.V. |
34305303 |
31/12/2014 |
- |
|
RECONFIGURATION B.V. |
34386016 |
31/12/2014 |
- |
|
COMPAGNIE REALISATION IMMOBILIERE SNC |
414660753 |
31/12/2016 |
3,832,030 € |
|
SANOUX |
492783196 |
31/12/2016 |
7,090,634 € |
|
VELA MORTGAGES S.R.L. |
TV323287 |
- |
- |
|
SWALLOW FLIGHT LIMITED |
IE374401 |
31/12/2012 |
384,075 € |
|
EUROSTOP AB |
5561080267 |
31/12/2016 |
0 KSEK |
|
RODAMCO NACKA AB |
5561111401 |
31/12/2016 |
0 KSEK |
|
RODAMCO CENTERPOOL AB |
5561171694 |
31/12/2016 |
0 KSEK |
|
RODAMCO FISKETORVET AB |
5561745935 |
31/12/2016 |
239,581 KSEK |
|
RODAMCO TÄBY AB |
5562071471 |
31/12/2016 |
0 KSEK |
|
RODAMCO GARAGE AB |
5563401941 |
31/12/2016 |
4,280 KSEK |
|
RODAMCO PROJEKT AB |
5564130309 |
31/12/2016 |
21,048 KSEK |
|
RODAMCO PARKERING AB |
5564827797 |
31/12/2016 |
7,907 KSEK |
|
RODAMCO NORTHERN EUROPE AB |
5565833612 |
31/12/2016 |
0 KSEK |
|
RODAMCO VÄSBY CENTRUM AB |
5566681382 |
31/12/2016 |
0 KSEK |
|
RODAMCO EXPAND AB |
5566833694 |
31/12/2016 |
1,611 KSEK |
|
EUROSTOP HOLDING AB |
5567151807 |
31/12/2016 |
0 KSEK |
|
RODAMCO HANDEL AB |
5567829311 |
31/12/2016 |
517,924 KSEK |
|
FORVING |
442692539 |
31/12/2016 |
0 € |
|
BLO ITALIA S.R.L. |
MI1582908 |
31/12/2016 |
1,326,842 € |
|
CLIVIA 2000 S.R.L. |
RM945477 |
31/12/2016 |
1,315 € |
|
54 LOMBARD STREET INVESTMENTS |
02955738 |
31/12/2014 |
0 £ |
|
INVESTMENT FUND SERVICES LIMITED |
06110770 |
30/09/2016 |
19,331,940 £ |
|
GAIETE PARKINGS |
444564157 |
31/12/2016 |
1,446,783 € |
|
3BORDERS |
449679919 |
31/12/2004 |
0 € |
|
KLE ARCADES |
802897538 |
31/12/2016 |
235,643 € |
|
KLEPIERRE PROCUREMENT INTERNATIONAL |
820532216 |
31/12/2016 |
3,663,363 € |
|
CONSORZIO CENTRO COMMERCIALE SHOPVILLE GRAN RENO SOCIETA
CONSORTILE A RESPONSABILITA LIMITATA |
BO413141 |
31/12/2016 |
2,714,046 € |
|
CONSORZIO CENTRO COMMERCIALE CAMPANIA SOCIETA CONSORTILE A
RESPONSABILITA LIMITATA |
CE238725 |
31/12/2016 |
5,243,287 € |
|
CONSORZIO PARCO COMMERCIALE CAMPANIA SOCIETA CONSORTILE A
RESPONSABILITA LIMITATA |
CE238726 |
31/12/2016 |
1,859,159 € |
|
COMES - COMMERCIO E SVILUPPO S.R.L. |
MI1826052 |
31/12/2016 |
31,414,905 € |
|
GALLERIA COMMERCIALE PADERNO S.R.L. |
MI2082419 |
- |
- |
|
GALLERIA PROPERTY FUTURA S.R.L. |
MI2082421 |
- |
- |
|
EMF-IT 2008-1 S.R.L. |
RM1326712 |
- |
- |
|
CONSORZIO CENTRO COMMERCIALE SHOPVILLE LE GRU SOCIETA CONSORTILE
A RESPONSABILITA LIMITATA |
TO942710 |
31/12/2016 |
5,247,871 € |
|
VELA HOME S.R.L. |
TV289617 |
- |
- |
|
VELA LEASE S.R.L. IN LIQUIDAZIONE |
TV289620 |
- |
- |
|
VELA PUBLIC SECTOR S.R.L. |
TV300547 |
- |
- |
|
VELA ABS S.R.L. |
TV313983 |
- |
- |
|
B.L.O. S.R.L. |
VE197469 |
31/12/2016 |
17,378,402 € |
|
GAITE BUREAUX |
444564314 |
31/12/2004 |
1,333,753 € |
|
ARVAL PHH HOLDINGS LIMITED |
04050786 |
31/12/2011 |
- |
|
BELVEDERE INVEST |
418124475 |
31/12/2016 |
0 € |
|
FRIEDLAND PARTICIPATION ET GESTION |
429862220 |
31/12/2009 |
0 € |
|
PPL DISTRIBUTION |
413500703 |
31/12/2016 |
2,734,858 € |
|
SNC LES OLIVIERS D'ANTIBES |
403287857 |
31/12/2015 |
539,472 € |
|
BELWARDE 1 |
752619122 |
31/12/2016 |
0 € |
|
RODAMCO SCANDINAVIA HOLDING AB |
5568521248 |
31/12/2016 |
0 KSEK |
|
ANLOS FASTIGHETS AB |
5568521263 |
31/12/2016 |
0 KSEK |
|
BNP PARIBAS SYNERGY LIMITED |
02342280 |
31/12/2016 |
0 £ |
|
SAINT JEAN II |
503310260 |
31/12/2015 |
790,069 € |
|
GALERIES DRANCEENNES |
398898858 |
31/12/2016 |
4,838,057 € |
|
SCI REBECCA |
428291520 |
31/12/2016 |
1,607,052 € |
|
LE PLATEAU DES HAIES |
423665413 |
31/12/2016 |
2,835,891 € |
|
SCI LES HAIES DE LA HAUTE POMMERAIE |
437731664 |
31/12/2016 |
1,661,864 € |
|
KLEPIERRE ECHIROLLES |
441219599 |
31/12/2016 |
484,593 € |
|
SNC MAYA |
394843072 |
31/12/2016 |
0 € |
|
CAETOILE |
394843155 |
31/12/2016 |
10,562,395 € |
|
SNC AYAM |
394861314 |
31/12/2016 |
0 € |
|
SNC CENTRE DEUX |
397984667 |
31/12/2016 |
8,317,259 € |
|
SNC DENSE |
397986092 |
31/12/2016 |
6,932,273 € |
|
NEWTON |
423195262 |
31/12/2016 |
580,532 € |
|
FINANCIERE CORIO |
423195585 |
31/12/2016 |
5,100 € |
|
JUIN SAINT HUBERT II |
508392628 |
31/12/2015 |
8,820 € |
|
SNC BUREAUX DE LA MARE BOIZARD |
341031250 |
31/12/2016 |
0 € |
|
BNP PARIBAS IMMOBILIER RESIDENTIEL SERVICE CLIENTS |
429443583 |
31/12/2016 |
3,160,731 € |
|
AQUARISSIMO |
514852128 |
31/12/2016 |
2,217,636 € |
|
FINANCIERE LOUTAN |
751786005 |
31/12/2016 |
0 € |
|
SNC DE VELIZY PETIT CLAMART |
784815623 |
31/12/2016 |
20,157,998 € |
|
SOC ST MAXIMIN CONSTRUCTION |
347879405 |
31/12/2016 |
45,378 € |
|
SCI DE LA POMMERAIE |
348268996 |
31/12/2016 |
51,031 € |
|
PARC DE COQUELLES |
348281965 |
31/12/2016 |
0 € |
|
SOC CIVILE POMMERAIE PARC |
350236337 |
31/12/2016 |
56,279 € |
|
SOC CIVILE LE CHAMPS DES HAIES |
351335914 |
31/12/2016 |
56,918 € |
|
SOCIETE CIVILE LE GRAND PRE |
352765994 |
31/12/2016 |
62,270 € |
|
SOC CIVILE LE CHAMP DE MAIS |
379159338 |
31/12/2016 |
50,333 € |
|
SNC BOULOGNE LOGEMENTS |
408766996 |
31/12/2016 |
0 € |
|
SNC LE PARC ALESIA MONTSOURIS |
413931825 |
31/12/2016 |
0 € |
|
SNC LES RESIDENCES DU VAL D'EUROPE |
429484678 |
31/12/2016 |
0 € |
|
SCI COQUELLES & COQUELLES |
432514826 |
31/12/2004 |
2,464,151 € |
|
SNC MARCEAU COURBEVOIE |
433253531 |
31/12/2016 |
0 € |
|
LES PORTES DE CHEVREUSE |
483191631 |
31/12/2016 |
0 € |
|
SCI LES CELESTINS A OULLINS 69 |
500797121 |
31/12/2016 |
0 € |
|
SCI LA RIVE |
348974080 |
31/12/2016 |
4,042,102 € |
|
LES RESIDENCES |
351700075 |
31/12/2016 |
1,533,828 € |
|
JUIN SAINT HUBERT |
420118739 |
31/12/2015 |
16,376,377 € |
|
BURES-PALAISEAU |
311139265 |
31/12/2016 |
3,905,340 € |
|
CENTRE COMMERCIAL FRANCILIA |
378255962 |
31/12/2016 |
24,743,374 € |
|
ROSNY BEAUSEJOUR |
379916364 |
31/12/2004 |
0 € |
|
SCI PEGASE |
422107458 |
31/12/2004 |
2,832,672 € |
|
MASSALIA INVEST |
800320756 |
31/12/2016 |
0 € |
|
FORTIS LEASE UK LTD |
01881042 |
31/12/2016 |
9,470,000 £ |
|
DIRECT LIFE AND PENSION SERVICES LIMITED |
02467691 |
31/12/2016 |
12,811,000 £ |
|
MALTESE |
448180729 |
31/12/2016 |
5,739,206 € |
|
SNC RANDOLI |
451381834 |
31/12/2016 |
19,725,000 € |
|
CAPITAL 8 |
451391411 |
31/12/2016 |
14,007,084 € |
|
VILLAGE 8 DEFENSE |
451391486 |
31/12/2016 |
183,397 € |
|
SAINT JEAN |
451417208 |
31/12/2015 |
2,141,760 € |
|
LEFOULLON |
479756256 |
31/12/2016 |
17,368,413 € |
|
AEROVILLE |
483594545 |
31/12/2013 |
9,252,010 € |
|
R.E. FRANCE FINANCING |
514875798 |
31/12/2015 |
0 € |
|
COPECAN |
529240392 |
31/12/2016 |
0 € |
|
PCE-FTO |
532902731 |
31/12/2016 |
0 € |
|
LES TERRASSES SAINT-JEAN |
539955500 |
31/12/2015 |
190,686 € |
|
SNC IVRY GRAND PLACE |
753821131 |
31/12/2016 |
188,676 € |
|
SNC VILLEJUIF RUE DES COQUETTES |
753824333 |
31/12/2016 |
0 € |
|
SNC CHELLES LE BELVEDERE |
753868405 |
31/12/2016 |
0 € |
|
SNC LEVALLOIS COLLANGE |
753868512 |
31/12/2016 |
124,054,882 € |
|
CITIZENM PARIS LA DEFENSE HOLDCO SAS |
800426553 |
31/12/2014 |
0 € |
|
FRANCILIUM |
802741363 |
31/12/2016 |
0 € |
|
ACARMINA |
808627053 |
31/12/2016 |
0 € |
|
NOTILIUS |
814006623 |
31/12/2016 |
0 € |
|
HIPOKAMP |
814007043 |
31/12/2016 |
0 € |
|
SCI DE GRIGNY GARE |
311138820 |
31/12/2004 |
164,050 € |
|
ARVAL B.V. |
30139084 |
31/12/2016 |
337,622 € |
|
MOB |
351249362 |
31/12/2016 |
92,495 € |
|
SCI ALBERT 31 |
378527436 |
31/12/2016 |
448,642 € |
|
VALUATION CONSULTING CO LTD |
06919958 |
31/12/2016 |
- |
|
BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED |
01365345 |
31/12/2016 |
6,000,604 £ |
|
BNP PARIBAS CMG LIMITED |
02028765 |
30/12/2016 |
0 £ |
|
OTIS VEHICLE RENTALS LIMITED |
03185733 |
31/12/2016 |
- |
|
LE CANNET DEVELOPPEMENT |
504073495 |
31/12/2016 |
1,593,882 € |
|
CONSORZIO OPERATORI CENTRO COMMERCIALE CARREFOUR LIMBIATE O IN
SIGLA COCL |
MB1808309 |
31/12/2016 |
621,535 € |
|
CNH INDUSTRIAL CAPITAL EUROPE B.V. |
33015645 |
31/12/2016 |
- |
|
OMEGA CAPITAL FUNDING LIMITED |
IE429901 |
31/12/2016 |
2,502,706 € |
|
SCALDIS CAPITAL (IRELAND) LIMITED |
IE460817 |
31/12/2014 |
7,178,682 € |
|
CAPSTAR PARTNERS LIMITED |
03869518 |
31/12/2009 |
501,030 £ |
|
BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITED |
05952742 |
31/12/2016 |
196,371 £ |
|
LIFFEY RIVER FINANCING LIMITED |
IE493677 |
31/12/2016 |
4,972,603 € |
|
FORTIS PARK LANE IRELAND LIMITED |
IE459118 |
31/12/2009 |
1,276,364,587 € |
|
HUMBERCLYDE INDUSTRIAL FINANCE LIMITED |
00311355 |
31/12/2010 |
- |
|
PINNACLE INSURANCE PLC |
01007798 |
31/12/2016 |
114,282,000 £ |
|
WEST MIDLANDS DEBT COLLECTIONS LIMITED |
01393333 |
31/12/2012 |
- |
|
BPCM NOMINEES LIMITED |
01794465 |
31/12/2014 |
- |
|
UFB ASSET FINANCE LIMITED |
02006549 |
30/09/2010 |
- |
|
VINGT NOMINEES LIMITED |
02020390 |
31/12/2014 |
- |
|
HFGL LIMITED |
02133093 |
31/12/2014 |
- |
|
BNP PARIBAS LEASE GROUP (RENTALS) LIMITED |
02133823 |
31/12/2017 |
- |
|
GENERALE BRANCH (NOMINEES) LIMITED |
02281595 |
31/12/2014 |
- |
|
COMMERCIAL VEHICLE FINANCE LIMITED |
02335496 |
31/12/2017 |
- |
|
ALBURY ASSET RENTALS LIMITED |
02335505 |
31/12/2017 |
- |
|
CB (UK) LIMITED |
02369679 |
31/12/2016 |
0 £ |
|
CA MOTOR FINANCE LIMITED |
02374228 |
31/12/2011 |
- |
|
HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 1) LIMITED |
02424776 |
31/12/2014 |
- |
|
HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 4) LIMITED |
02429173 |
31/12/2009 |
- |
|
BNP PARIBAS E & B LIMITED |
02475238 |
31/12/2015 |
- |
|
HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED |
02609214 |
31/12/2017 |
- |
|
CARDIF PINNACLE INSURANCE HOLDINGS PLC |
02713318 |
31/12/2016 |
113,900,000 £ |
|
HILL WOOLHOUSE LIMITED |
02883067 |
31/12/2016 |
- |
|
ARVAL LIMITED |
03171162 |
31/12/2012 |
- |
|
DIAMOND FINANCE (UK) LIMITED |
03209038 |
31/12/2009 |
- |
|
BNP PARIBAS FUND SERVICES UK LIMITED |
03299966 |
31/12/2014 |
- |
|
SAME DEUTZ-FAHR FINANCE LIMITED |
03492006 |
31/12/2017 |
- |
|
GUARANTEED UNDERWRITING AGENCY LIMITED |
03531501 |
31/12/2012 |
- |
|
CETELEM (UK) LIMITED |
03610034 |
31/12/2009 |
- |
|
PARISH DEAN LIMITED |
03747747 |
31/12/2016 |
- |
|
FUNDQUEST (HOLDINGS) LIMITED |
03771034 |
31/12/2011 |
77,157 £ |
|
WARRANTY SERVICE SOLUTIONS LIMITED |
03914315 |
31/12/2012 |
- |
|
ARVAL PHH HOLDINGS (UK) UNLIMITED |
03997864 |
31/12/2011 |
0 £ |
|
AVIDA SOLUTIONS LIMITED |
04020103 |
31/12/2012 |
- |
|
PINNACLE.NET LIMITED |
04087985 |
31/12/2013 |
- |
|
CARDIF PINNACLE SECRETARIES LIMITED |
04119306 |
31/12/2013 |
- |
|
FAUCHIER PARTNERS MANAGEMENT COMPANY LIMITED |
04165701 |
31/12/2012 |
- |
|
INTERSTATE NATIONAL DEALER SERVICES LTD |
04399548 |
31/12/2012 |
- |
|
BNP PARIBAS RENTAL SOLUTIONS LIMITED |
04960923 |
31/12/2016 |
19,744,000 £ |
|
FORTIS PF INVESTMENTS (UK) LIMITED |
05643066 |
31/12/2012 |
- |
|
JCB FINANCE MANAGEMENT SERVICES LIMITED |
06545253 |
31/12/2016 |
334,000 £ |
|
UTEXAM LIMITED |
IE142092 |
31/12/2016 |
- |
|
AQUARIUS CAPITAL INVESTMENTS PUBLIC LIMITED COMPANY |
IE369562 |
31/12/2015 |
- |
|
BNP PARIBAS LEASE GROUP |
MI1649804 |
- |
- |
|
K2 |
RA192528 |
- |
- |
|
HUMBERCLYDE FINANCE LIMITED |
SC049331 |
31/12/2010 |
- |
|
FORTIS LEASE UK (4) LTD. |
SC102883 |
31/12/2013 |
- |
|
FORTIS LEASE UK (3) LTD. |
SC120479 |
30/09/2010 |
- |
|
FORTIS LEASE UK (2) LTD. |
SC126404 |
31/12/2014 |
- |
|
FORTIS LEASE UK (1) LTD. |
SC129696 |
31/12/2011 |
- |
|
FORTIS LEASE UK (5) LTD. |
SC209034 |
31/12/2011 |
- |
|
FORTIS LEASE UK RETAIL LTD. |
SC244156 |
31/12/2017 |
- |
|
BOUG B.V. |
34185092 |
31/12/2016 |
- |
|
ACE LEASING B.V. |
09072258 |
- |
- |
|
UKRSIBBANK |
09807750 |
- |
- |
|
TEJAVANA UNO |
101696 |
- |
- |
|
INVERSIONES RO |
104547 |
- |
- |
|
COMPANIA DE SEGUROS DE VIDA CO |
- |
- |
- |
|
INVERSIONES FINVISA |
1086619 |
- |
- |
|
KLEPIERRE MANAGEMENT ESPAÑA |
124127 |
31/12/2015 |
10,036,000 € |
|
TELFINCA |
133517 |
- |
- |
|
CARDIVIDA CORREDURIA DE SEGUROS |
137448 |
- |
- |
|
KLECAR FONCIER ESPAÑA |
147579 |
31/12/2015 |
12,909,000 € |
|
ERTECO |
1506845 |
- |
- |
|
FORTIS ENERGY LEASING XIV B.V. |
16067959 |
- |
- |
|
FORTIS VASTGOED LEASE B.V. |
16074313 |
- |
- |
|
AGRILEASE B.V. |
16079962 |
- |
- |
|
BNP PARIBAS (SUISSE) SA |
1618 |
- |
- |
|
FORTIS ENERGY LEASING X 2 B.V. |
17172464 |
- |
- |
|
MEUNIER HISPANIA |
174095 |
- |
- |
|
SYGMA MEDIACION OPERADOR BANCA SEGUROS VINCULADO |
176958 |
- |
- |
|
AUTOCENTER DELAUTO |
18744 |
- |
- |
|
BANCO CETELEM |
193517 |
31/12/2016 |
- |
|
BNP PARIBAS CARDIF SCHADEVERZEKERINGEN N.V. |
20100172 |
- |
- |
|
BNP PARIBAS CARDIF LEVENSVERZEKERINGEN N.V. |
20100175 |
- |
- |
|
NAZCA INVERSIONES |
201703 |
- |
- |
|
BNP PARIBAS GESTION DE INVERSIONES SGIIC |
210261 |
31/12/2016 |
- |
|
BNP PARIBAS REAL ESTATE ADVISORY SPAIN |
215375 |
31/12/2016 |
6,858,365 € |
|
BNP PARIBAS ESPAÑA |
2264019 |
31/12/2016 |
- |
|
FORTIS LEASE IBERIA |
23724 |
31/12/2016 |
1,592,000 € |
|
UNIBAIL RODAMCO BENIDORM |
2380715 |
- |
- |
|
FELDKIRCHEN B.V. |
24143312 |
- |
- |
|
BELINDAM B.V. |
24144457 |
- |
- |
|
UNIBAIL-RODAMCO POLAND 2 B.V. |
24146801 |
- |
- |
|
RODAMCO RETAIL DEUTSCHLAND B.V. |
24146802 |
- |
- |
|
DEENVINK B.V. |
24158518 |
- |
- |
|
RODAMCO ESPANA B.V. |
24161359 |
- |
- |
|
RODAMCO CENTRAL EUROPE B.V. |
24170520 |
- |
- |
|
RODAMCO EUROPE PROPERTIES B.V. |
24170522 |
- |
- |
|
RODAMCO DEUTSCHLAND B.V. |
24170523 |
- |
- |
|
UNIBAIL-RODAMCO POLAND 1 B.V. |
24181792 |
- |
- |
|
CIJFERZWAAN B.V. |
24182168 |
- |
- |
|
DOTTERZWAAN B.V. |
24182169 |
- |
- |
|
BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT SPAIN |
242377 |
31/12/2016 |
2,772,655 € |
|
RODAMCO AUSTRIA B.V. |
24253220 |
- |
- |
|
RODAMCO HUNGARY B.V. |
24277060 |
- |
- |
|
RODAMCO PROJECT I B.V. |
24278523 |
- |
- |
|
RODAMCO CZECH B.V. |
24278524 |
- |
- |
|
RODAMCO EUROPE B.V. |
24288696 |
31/12/2010 |
- |
|
RODAMCO EUROPE BEHEER B.V. |
24311098 |
- |
- |
|
UNIBAIL-RODAMCO NEDERLAND WINKELS B.V. |
24317060 |
- |
- |
|
EROICA B.V. |
24405400 |
- |
- |
|
UNIBAIL-RODAMCO POLAND 3 B.V. |
24413591 |
- |
- |
|
U&R MANAGEMENT B.V. |
24418982 |
- |
- |
|
UNIBAIL-RODAMCO S.E. |
24421194 |
- |
- |
|
ALGEMENE SPAAR- EN LIJFRENTEKAS-BANK - CAISSE GENERALE D'EPARGNE
ET DE RETRAITE-BANQUE |
248196076 |
31/12/1996 |
- |
|
ESSENTIAL WHITES |
2497350 |
31/12/2013 |
7,300,688 € |
|
UNIBAIL RODAMCO STEAM |
2511422 |
31/12/2015 |
40,070,094 € |
|
RIBERA DEL LOIRA ARBITRAGE |
2513744 |
- |
- |
|
FORTIS BANK |
- |
- |
- |
|
CORIO REAL ESTATE ESPAÑA |
258812 |
31/12/2015 |
32,006,000 € |
|
BANCO CETELEM ARGENTINA |
- |
- |
- |
|
SODEFI HOLDING AG IN LIQUIDATION |
284757 |
- |
- |
|
KLÉPIERRE NEDERLAND B.V. |
30055246 |
31/12/2016 |
- |
|
BRESTA I B.V. |
30094396 |
31/12/2016 |
- |
|
CENTRE COMMERCIAL DE LYON LA PART DIEU |
300985215 |
- |
- |
|
GROEIVERMOGEN N.V. |
30137781 |
31/12/2016 |
- |
|
KLÉPIERRE BELEGGINGEN I B.V. |
30170372 |
31/12/2016 |
- |
|
CCA GERMAN RETAIL I B.V. |
30284822 |
31/12/2016 |
- |
|
CCA GERMAN RETAIL II B.V. |
30284824 |
31/12/2016 |
- |
|
UNIBAIL RODAMCO SPAIN |
303006 |
31/12/2016 |
27,626,000 € |
|
SINVIM ILE DE FRANCE SNC |
304453046 |
- |
- |
|
BNP PARIBAS NOUVELLE CALEDONIE |
304993868 |
- |
- |
|
SOCIETE CIVILE CHAMPVERNIER |
305304289 |
- |
- |
|
CMV MEDIFORCE |
306591116 |
- |
- |
|
CARDIF ASSURANCES RISQUES DIVERS |
308896547 |
- |
- |
|
GROUPEMENT AUXILIAIRE DE MOYENS |
309904340 |
- |
- |
|
SCI LYON LES BROTTEAUX |
311139489 |
- |
- |
|
SCI BERRI WASHINGTON |
313413601 |
- |
- |
|
CARDIMMO |
314370040 |
- |
- |
|
KLECAR FONCIER IBERICA |
315254 |
31/12/2015 |
3,541,000 € |
|
SCI DU 50 RUE DE BOURGOGNE |
316464833 |
- |
- |
|
GIE BNP PARIBAS CARDIF |
318246899 |
- |
- |
|
VALEUR PIERRE EPARGNE |
318881547 |
- |
- |
|
VENDOME VILLENEUVE 2 |
319379202 |
- |
- |
|
SCI LA ROCADE |
319524070 |
- |
- |
|
SOCIETE EN NOM COLLECTIF LES GENOTTES |
319567830 |
- |
- |
|
SCI DE LA ROCADE OUEST |
319658399 |
- |
- |
|
SCI GRAND MAGASIN SUD PART DIEU |
320075070 |
- |
- |
|
SCI BUREAUX TOUR CREDIT LYONNAIS |
321238917 |
- |
- |
|
NATIO ENERGIE 2 |
322491341 |
- |
- |
|
SACI ET CIE ROQUEBRUNE |
322719782 |
- |
- |
|
SCI LES DESERTS |
326381019 |
- |
- |
|
UCB BAIL 2 |
329654784 |
- |
- |
|
INSINGERGILISSEN BANKIERS N.V. |
33004218 |
31/12/2016 |
- |
|
BNP PARIBAS LEASING SOLUTIONS (THE NETHERLANDS) B.V. |
33111501 |
31/12/2009 |
- |
|
GROUPEMENT DES CARTES BANCAIRES |
331302794 |
- |
- |
|
BNP PARIBAS S.A. |
33148246 |
- |
- |
|
BNP PARIBAS LEASE GROUP NETHERLANDS B.V. |
33163144 |
31/12/2007 |
- |
|
BNP PARIBAS FINANCE B.V. |
33166364 |
- |
- |
|
NATIOCREDIMURS |
332199462 |
- |
- |
|
HYPER GERMANY B.V. |
33225885 |
31/12/2016 |
- |
|
EQUIPMENT LEASE B.V. |
33251342 |
- |
- |
|
BNP PARIBAS ASSET MANAGEMENT NL HOLDING N.V. |
33284413 |
31/12/2016 |
- |
|
RODAMCO NEDERLAND B.V. |
33289687 |
- |
- |
|
SOCIETE CIVILE GIRARDIN |
339293532 |
- |
- |
|
PARILEASE |
339320392 |
- |
- |
|
ANTIN BAIL 2 |
339484537 |
- |
- |
|
CAPUCINE B.V. |
34166489 |
31/12/2016 |
- |
|
CREDIT MODERNE ANTILLES GUYANE |
341891653 |
- |
- |
|
SCI BNP PARIBAS PIERRE I |
342379161 |
- |
- |
|
KLÉPIERRE NORDICA B.V. |
34261791 |
31/12/2016 |
- |
|
RODAMCO EUROPE FINANCE II B.V. |
34287501 |
- |
- |
|
NEW TOWER REAL ESTATE B.V. |
34306757 |
31/12/2015 |
- |
|
UNIBAIL-RODAMCO DEVELOPMENT NEDERLAND B.V. |
34318139 |
- |
- |
|
INTERNATIONAL DEVELOPMENT RESOURCES AS SERVICES |
34515 |
31/12/2016 |
2,119,000 € |
|
EXTENSION VILLENEUVE 2 |
347573024 |
- |
- |
|
AXA BANQUE FINANCEMENT |
348211244 |
- |
- |
|
FORTIS LEASE |
351382429 |
- |
- |
|
SCI BNP PARIBAS PIERRE II |
352844658 |
- |
- |
|
SCI VENDOME ATHENES |
354058232 |
- |
- |
|
NOORD HOLLAND RECREATIE SERVICE B.V. |
37047649 |
31/12/2016 |
- |
|
SCI RIEUX 23 |
379245004 |
- |
- |
|
SOC CENTRE COMMERCIAL TRIANGLE DES GARES |
380002303 |
- |
- |
|
NATIO ASSURANCE |
383664752 |
- |
- |
|
SCI LES PLATANES |
388081572 |
- |
- |
|
SOCIETE CIVILE LYON KLEBER |
392930541 |
- |
- |
|
BNP PARIBAS ANTILLES GUYANE |
393095757 |
- |
- |
|
BNP PARIBAS ARBITRAGE |
394895833 |
- |
- |
|
ARVAL (SCHWEIZ) AG |
397941 |
- |
- |
|
JCB FINANCE |
398051045 |
- |
- |
|
LAGARRIGUE AQUITAINE |
398230656 |
- |
- |
|
SCI DU CTRE CIAL D EURALILLE S3C LILLE |
398872358 |
- |
- |
|
COFICA BAIL |
399181924 |
- |
- |
|
B CAPITAL |
399223437 |
- |
- |
|
LOISIRS FINANCE |
410909592 |
- |
- |
|
SCI LILAS BRASSERIE |
411769060 |
- |
- |
|
COFIPLAN |
412768160 |
- |
- |
|
CNH INDUSTRIAL CAPITAL EUROPE |
413356353 |
- |
- |
|
NORRSKEN FINANCE |
414701334 |
- |
- |
|
GIE GOELAND |
418103925 |
- |
- |
|
SAME DEUTZ FAHR FINANCE |
419057690 |
- |
- |
|
MARCEAU BUSSY-SUD |
420623175 |
- |
- |
|
SCI LE SEXTANT |
422341982 |
- |
- |
|
CLAAS FINANCIAL SERVICES |
422379594 |
- |
- |
|
SC OPERA RENDEMENT |
422672477 |
- |
- |
|
LES JEUNES BOIS |
423723824 |
- |
- |
|
BNP PARIBAS REUNION |
428633408 |
- |
- |
|
SCI LEON VINCENT SAFIR |
428634406 |
- |
- |
|
PBI HOLDING AG |
4298126 |
- |
- |
|
SCI RUE MOUSSORGSKI |
431304831 |
- |
- |
|
FUNDQUEST |
433320744 |
- |
- |
|
SCI FLIF-EVRY 2 |
433848942 |
- |
- |
|
ELEONORE BAIL |
438310062 |
- |
- |
|
SCI FLIF CHATEAU LANDON |
440309565 |
- |
- |
|
ESTELLE BAIL |
441389236 |
- |
- |
|
SCI FLIF AZUR |
449294867 |
- |
- |
|
SCI MARCEAU PARLY 2 |
449945005 |
- |
- |
|
DOMOFINANCE |
450275490 |
- |
- |
|
MFF |
451190300 |
- |
- |
|
GENEVE CREDIT & LEASING SA |
4667181 |
- |
- |
|
SCI ELYSEES PARLY 2 |
477964274 |
- |
- |
|
SCI AV DE CHATOU A RUEIL |
479387748 |
- |
- |
|
GIE VAYNILLA BAIL |
479942286 |
- |
- |
|
SCI ELYSEES VELIZY 2 |
485024780 |
- |
- |
|
SCI ALPHA PARK |
488965534 |
- |
- |
|
PARIS COURS DE VINCENNES |
489126581 |
- |
- |
|
CNIT DEVELOPPEMENT |
489584904 |
- |
- |
|
ARVAL SERVICE LEASE |
492617 |
31/12/2016 |
479,089,000 € |
|
SCI EIFFEL LEVALLOIS COMMERCES |
492709647 |
- |
- |
|
S.C.I. DU MISTRAL |
492818711 |
- |
- |
|
SCI MARSEILLE 118 RUE DE RUFFI |
499329142 |
- |
- |
|
SCI TAYAK |
508881489 |
- |
- |
|
SCI TRINITY DEFENSE |
514966324 |
- |
- |
|
SCI BOBIGNY JEAN ROSTAND |
520732488 |
- |
- |
|
SCI NANTERRE GUILLERAIES |
532696952 |
- |
- |
|
SCI SAINT DENIS LANDY |
532709532 |
- |
- |
|
SCI MONTHERON |
538016239 |
- |
- |
|
BNP PARIBAS PERSONAL FINANCE |
542097902 |
- |
- |
|
UNIBAIL-RODAMCO RETAIL SPAIN |
5474213 |
31/12/2016 |
153,789,000 € |
|
UNIBAIL-RODAMCO POLAND 4 B.V. |
55037097 |
- |
- |
|
BNP PARIBAS SECURITIES SERVICES |
552108011 |
- |
- |
|
UNIBAIL-RODAMCO POLAND 5 B.V. |
55365760 |
- |
- |
|
BANQUE SOLFEA |
562059832 |
- |
- |
|
UNIBAIL-RODAMCO INVESTMENTS B.V. |
57269017 |
- |
- |
|
EJESUR |
587 |
31/12/2016 |
3,171,619 € |
|
UNIBAIL-RODAMCO INVESTMENTS 3 B.V. |
60622180 |
- |
- |
|
UNIBAIL-RODAMCO INVESTMENTS 2 B.V. |
60622857 |
- |
- |
|
FICADAM B.V. |
62846671 |
31/12/2016 |
- |
|
FIMESTIC EXPANSION |
630102 |
31/12/2015 |
18,000 € |
|
BNP PARIBAS LEASE GROUP |
632017513 |
- |
- |
|
FORTIS LEASE SUISSE SA |
635844 |
- |
- |
|
UNIBAIL-RODAMCO RETAIL INVESTMENTS 1 B.V. |
63599015 |
- |
- |
|
BROEKZELE INVESTMENTS B.V. |
64106993 |
- |
- |
|
FCM PRIVATE EQUITY |
656776 |
- |
- |
|
COFINAL |
657030 |
- |
- |
|
BNP PARIBAS |
662042449 |
- |
- |
|
FINANCIERE DU MARCHE ST HONORE |
662047513 |
- |
- |
|
COROSA |
692009749 |
- |
- |
|
CARDIF ASSURANCE VIE |
732028154 |
- |
- |
|
BNP PARIBAS FACTOR |
775675069 |
- |
- |
|
JLL VALORACIONES |
78945 |
31/12/2016 |
12,863,920 € |
|
RODIN |
797469913 |
- |
- |
|
UR VERSAILLES CHANTIERS |
798682183 |
- |
- |
|
OLVEGUE |
808625537 |
- |
- |
|
GREEN STEP |
812702850 |
- |
- |
|
BNP PARIBAS INVESTMENT PARTNERS (SUISSE) SA |
833 |
- |
- |
|
UNIBAIL RODAMCO OCIO |
910522 |
31/12/2016 |
1,675,440 € |
|
INKASSO KODAT GMBH & CO. KG |
HRA 5018 |
31/12/2016 |
- |
|
BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT GMBH |
HRB 37812 |
- |
- |
|
BNP PARIBAS REAL ESTATE GMBH |
HRB 37290 |
- |
- |
|
RODAMCO DEUTSCHLAND GMBH & CO SÜD LIEGENSCHAFTS KG |
HRA 96107 |
31/12/2016 |
- |
|
FOLEA GRUNDSTÜCKSVERWALTUNGS- UND -VERMIETUNGS GMBH & CO.
OBJEKT LEVERKUSEN KG |
HRA 28603 |
31/12/2015 |
857,420 € |
|
BNP PARIBAS ASSET MANAGEMENT GMBH |
HRB 26424 |
- |
- |
|
KLEPIERRE VALLECAS |
993704 |
31/12/2015 |
25,432,000 € |
|
NATIOCREDIBAIL |
998630206 |
- |
- |
|
ASSU VIE |
999990666 |
- |
- |
|
ROTHESAY |
B102948 |
- |
- |
|
FORTIS PRIVATE REAL ESTATE SERVICES S.A. |
B111297 |
- |
- |
|
EURAUSSIE FINANCE S.À R.L. |
B112935 |
- |
- |
|
PATTISON S.À R.L. |
B114264 |
- |
- |
|
ROYALE NEUVE I S.A. |
B117226 |
- |
- |
|
MARIE LEASE S.À R.L. |
B118812 |
- |
- |
|
FB ENERGY TRADING S.À R.L. |
B118941 |
- |
- |
|
ROYALE NEUVE V S.À R.L. |
B123472 |
- |
- |
|
ROYALE NEUVE FINANCE S.À R.L. |
B123476 |
- |
- |
|
PAR TROIS S.A. |
B125535 |
- |
- |
|
RUBIN S.À R.L. |
B127507 |
- |
- |
|
ROYALE NEUVE VI, S.À R.L. |
B127748 |
- |
- |
|
VCG JL SÀRL |
B130053 |
- |
- |
|
ALLERAY S.À R.L. |
B130184 |
- |
- |
|
FORTIS INTERNATIONAL FINANCE LUXEMBOURG S.À R.L. |
B131443 |
- |
- |
|
TABOR FUNDING S.ÀR.L. |
B133152 |
- |
- |
|
ROYALE NEUVE II S.ÀR.L. |
B136200 |
- |
- |
|
PYROTEX S.À R.L. |
B138361 |
- |
- |
|
FBL FINANCE S.A. |
B14602 |
- |
- |
|
ROYALE NEUVE INVESTMENTS S.À R.L. |
B147811 |
- |
- |
|
SECOYA PRIVATE EQUITY INVESTMENTS SCA-SICAR |
B151966 |
- |
- |
|
AURA CAPITAL INVEST S.A. |
B157046 |
- |
- |
|
DELPHINUS TITRI 2010 S.A. |
B157069 |
- |
- |
|
UNIBORC S.A. |
B165081 |
- |
- |
|
POLISH ZTR HOLDING SCSP |
B200784 |
- |
- |
|
SMALT |
B29273 |
- |
- |
|
BNP PARIBAS ASSET MANAGEMENT SERVICES LUXEMBOURG |
B31208 |
- |
- |
|
COMPAGNIE FINANCIERE OTTOMANE S.A. |
B44561 |
- |
- |
|
FORTIS L CAPITAL |
B49137 |
- |
- |
|
CROSSROADS PROPERTY INVESTORS S.A. |
B56208 |
- |
- |
|
FUNDAMENTUM ASSET MANAGEMENT S.A. |
B63825 |
- |
- |
|
F.A.M. PERSONAL FUND ADVISORY S.A. |
B82394 |
- |
- |
|
BNP PARIBAS IRELAND UNLIMITED COMPANY |
IE040970 |
31/12/2016 |
- |
|
COFINOGA FUNDING TWO L.P. |
LP009155 |
- |
- |
|
FRENCH AMERICAN BANKING CORPORATION |
- |
- |
6,613,000 $ |
|
BNP PARIBAS BROKERAGE SERVICE INC |
- |
- |
35,000,000 $ |
|
BNP PARIBAS ASSET MANAGEMENT |
- |
- |
- |
|
COMMERCIAL FEDERAL SERVICE CORPORATION |
- |
- |
- |
|
VIA NORTH AMERICA LLC |
- |
- |
- |
|
FB TRANSPORTATION CAPITAL LLC |
- |
- |
- |
|
BNP PARIBAS ENERGY TRADING GP |
- |
- |
- |
|
FTS ACQUISITION, LTD |
- |
- |
- |
|
BISHOP ST CAPITAL MANAGEMENT REGISTERED INVESTMENT ADVISOR |
- |
- |
2,600,000 $ |
|
FSI HOLDINGS, INC. |
- |
- |
- |
|
BANK OF THE WEST |
- |
- |
3,286,000 $ |
|
COMMUNITY SERVICES INC. |
- |
- |
226,000 $ |
|
BNP LEASING CORPORATION |
- |
- |
- |
|
RICHEL INC. |
- |
- |
7,500,000 $ |
|
BANCWEST CORPORATION |
- |
- |
200,194,000 $ |
|
FIRST HAWAIIAN LEASING, INC. |
- |
- |
503,030,000 $ |
|
CAPSTAR PARTNERS |
- |
- |
2,094,000 $ |
|
MALBEC PARTNERS, INC. |
- |
- |
30,000,000 $ |
|
BNP PARIBAS ENERGY TRADING G |
- |
- |
3,750,000 $ |
|
FORTIS SECURITIES LLC |
- |
- |
750,000 $ |
|
FRIDSON INVESTMENT ADVISORS, LLC |
- |
- |
- |
|
FISCHER FRANCIS TREES & WATTS INC |
- |
- |
29,526,000 $ |
|
FUNDQUEST INC |
- |
- |
1,238,000 $ |
|
HILL STREET CAPITAL LLC |
- |
- |
7,500,000 $ |
|
BNP PARIBAS SECURITIES CORP. |
- |
- |
765,000 $ |
|
PARIBAS CAPITAL MARKETS |
- |
- |
2,067,000,000 $ |
|
COOPER NEFF GROUP INC. |
- |
- |
24,999,999 $ |
|
REAL ESTATE DELIVERY INC |
- |
- |
2,370,000 $ |
|
FORTIS CAPITAL |
- |
- |
- |
|
CARDIF PROPERTY AND CASUALTY INSURANCE CO |
- |
- |
- |
|
1897 SERVICES CORPORATION |
- |
- |
- |
|
521 SOUTH SEVENTH STREET LLC |
- |
- |
- |
|
A.M.B. - WEST AFRICA |
- |
- |
- |
|
ACE LEASING |
- |
- |
- |
|
ACG CAPITAL PARTNERS II LLC |
- |
- |
- |
|
ACG CAPITAL PARTNERS LLC |
- |
- |
- |
|
AFL LEASE BV |
- |
- |
- |
|
AGROSHARE BV |
- |
- |
- |
|
AKMERKEZ GAYRIMENKUL YATIRIM ORTAKLIGI AS |
- |
- |
- |
|
ALFRED BERG ASSET MANAGEMENT SERVICES |
- |
- |
- |
|
ALFRED BERG FONDSMAEGLERSELSKAB A/S |
- |
- |
- |
|
ALFRED BERG FORVALTNING AS |
- |
- |
- |
|
ALFRED BERG FUNDS |
- |
- |
- |
|
ALFRED BERG KAPITALFORVALTNING AS |
- |
- |
- |
|
ALFRED BERG KAPITALFORVALTNING FINLAND AB |
- |
- |
- |
|
ALFRED BERG KAPITALFÖRVALTNING AB |
- |
- |
- |
|
ALL IN ONE TELEKOMMUNIKATIONS-ANLAGENVERMIETUNG GMBH |
- |
- |
- |
|
ALL IN ONE VERMIETUNG GMBH |
- |
- |
- |
|
ALL IN ONE VERMIETUNGSGESELLSCHAFT FÜR TELEKOMMUNICATIONSANLAGEN
MBH |
- |
- |
- |
|
ALPHA CARD MERCHANT SERVICES |
- |
- |
- |
|
ALPHA CARD S.C.R.L. |
- |
- |
- |
|
ANTILOPE INVEST |
- |
- |
- |
|
APAC FINANCE LTD |
- |
- |
- |
|
APAC NZ HOLDINGS LIMITED |
- |
- |
- |
|
ARCHWAY REINSURANCE COMPANY |
- |
- |
- |
|
ARCOL |
- |
- |
- |
|
ARDI IMMO |
- |
- |
- |
|
ARETS INTERNATIONAL |
- |
- |
- |
|
ARNHEM INVESTMENT MANAGEMENT PTY LTD |
- |
- |
- |
|
ARRENDAMIENTOS VAGUADA CB |
- |
- |
- |
|
ARV INTERNATIONAL LIMITED |
- |
- |
- |
|
ARVAL AUSTRIA GMBH |
- |
- |
- |
|
ARVAL BRASIL LIMITADA |
- |
- |
- |
|
ARVAL DANEMARK |
- |
- |
- |
|
ARVAL HELLAS CAR RENTAL SA |
- |
- |
- |
|
ARVAL INDIA PRIVATE LTD |
- |
- |
- |
|
ARVAL MAGYARORSZAG |
- |
- |
- |
|
ARVAL OOO |
- |
- |
- |
|
ARVAL PHH MAROC |
- |
- |
- |
|
ARVAL PHH MAROC |
- |
- |
- |
|
ARVAL PHH SERVICE LEASE CZ |
- |
- |
- |
|
ARVAL SERVICE LEASE ALUGER OPERATIONAL AUTOMOVEIS |
- |
- |
- |
|
ARVAL SERVICE LEASE POLSKA SP ZOO |
- |
- |
- |
|
ARVAL SERVICE LEASE ROMANIA SRL |
- |
- |
- |
|
ARVAL SLOVAKIA |
- |
- |
- |
|
AS HOLDING GMBH |
- |
- |
- |
|
ASLK-CGER SERVICES |
- |
- |
- |
|
ATRIALIS |
- |
- |
- |
|
AUPARK AS |
- |
- |
- |
|
AUPARK BRATISLAVA |
- |
- |
- |
|
AUTOPAIKAT OY |
- |
- |
- |
|
AXA INSURANCE |
- |
- |
- |
|
BANCO BNP PARIBAS BRASIL SA |
- |
- |
- |
|
BANCO BNP PARIBAS PERSONAL FINANCE SA |
- |
- |
- |
|
BANCO CETELEM SA |
- |
- |
- |
|
BANCO ESTADO PERSONAS |
- |
- |
- |
|
BANCWEST INVESTMENT SERVICES INC |
- |
- |
- |
|
BANEXI HOLDING CORPORATION |
- |
- |
- |
|
BANK OF THE WEST BUSINESS PARK ASSOCIATION LLC |
- |
- |
- |
|
BANK VAN DE POST N.V. |
- |
- |
- |
|
BANQUE BELGOLAISE NV |
- |
- |
- |
|
BANQUE DE WALLIS ET FUTUNA |
- |
- |
- |
|
BANQUE INTERNATIONALE DU COMMERCE ET DE L'INDUSTRIE BURKINA FASO |
- |
- |
- |
|
BANQUE INTERNATIONALE DU COMMERCE ET DE L'INDUSTRIE GABON |
- |
- |
- |
|
BANQUE INTERNATIONALE DU COMMERCE ET DE L'INDUSTRIE MALI |
- |
- |
- |
|
BANQUE INTERNATIONALE POUR L' AFRIQUE AU NIGER |
- |
- |
- |
|
BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE LA CÔTE
D'IVOIRE (BICICI) |
- |
- |
- |
|
BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DU SÉNÉGAL |
- |
- |
- |
|
BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DU
SÉNÉGAL |
- |
- |
- |
|
BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE |
- |
- |
- |
|
BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE BANQUE OFFSHORE |
- |
- |
- |
|
BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE LEASING |
- |
- |
- |
|
BARLOWORD HEFTRUCKL BV |
- |
- |
- |
|
BERGUES FINANCE HOLDING |
- |
- |
- |
|
BETA DEVELOPMENT SRO |
- |
- |
- |
|
BGL TRUSTEES LIMITED |
- |
- |
- |
|
BICI BOURSE |
- |
- |
- |
|
BLACK KITE INVESTMENT LTD |
- |
- |
- |
|
BMCI ASSET MANAGEMENT |
- |
- |
- |
|
BMCI ASSURANCE |
- |
- |
- |
|
BMCI BOURSE |
- |
- |
- |
|
BMCI DEVELOPPEMENT |
- |
- |
- |
|
BMCI FINANCE |
- |
- |
- |
|
BMCI FONDS |
- |
- |
- |
|
BNFB INVESTMENTS LTD |
- |
- |
- |
|
BNL VITA SPA |
- |
- |
- |
|
BNL VITA SPA |
- |
- |
- |
|
BNP BETEILIGUNGS VERWALTUNGS |
- |
- |
- |
|
BNP EQUITIES ASIA LTD |
- |
- |
- |
|
BNP EQUITIES MAURITIUS |
- |
- |
- |
|
BNP IFS HONG KONG LTD |
- |
- |
- |
|
BNP NOMINEES LIMITED |
- |
- |
- |
|
BNP PACIFIC AUSTRALIA LIMITED |
- |
- |
- |
|
BNP PARIBAS ANDES |
- |
- |
- |
|
BNP PARIBAS ARBITRAGE HONG KONG LIMITED |
- |
- |
- |
|
BNP PARIBAS ASIA LTD |
- |
- |
- |
|
BNP PARIBAS ASSET MANAGEMENT ARGENTINA SA |
- |
- |
- |
|
BNP PARIBAS ASSET MANAGEMENT AUSTRALIA LIMITED |
- |
- |
- |
|
BNP PARIBAS ASSET MANAGEMENT BRASIL LIMITADA |
- |
- |
- |
|
BNP PARIBAS ASSET MANAGEMENT MONACO |
- |
- |
- |
|
BNP PARIBAS ASSET MANAGEMENT SGIIC |
- |
- |
- |
|
BNP PARIBAS ASSET MANAGEMENT URUGUAY SA |
- |
- |
- |
|
BNP PARIBAS ASSURANCE TCB LIFE INSURANCE COMPANY |
- |
- |
- |
|
BNP PARIBAS BAHAMAS LTD |
- |
- |
- |
|
BNP PARIBAS BANK & TRUST CAYMAN |
- |
- |
- |
|
BNP PARIBAS BANK HUNGARIA RT |
- |
- |
- |
|
BNP PARIBAS BULGARIA AD |
- |
- |
- |
|
BNP PARIBAS BUSINESS ASSETS VALUATION |
- |
- |
- |
|
BNP PARIBAS BVI TRUST CORPORATION |
- |
- |
- |
|
BNP PARIBAS CANADA |
- |
- |
- |
|
BNP PARIBAS CANADA VALEURS MOBILIÈRES INC |
- |
- |
- |
|
BNP PARIBAS CAPITAL ASIA PACIFIC LTD |
- |
- |
- |
|
BNP PARIBAS CAPITAL SINGAPOUR LIMITED |
- |
- |
- |
|
BNP PARIBAS CAPITAL TRUST LLC 1 |
- |
- |
- |
|
BNP PARIBAS CAPITAL TRUST LLC 3 |
- |
- |
- |
|
BNP PARIBAS CAPITAL TRUST LLC 4 |
- |
- |
- |
|
BNP PARIBAS CAPITAL TRUST LLC 6 |
- |
- |
- |
|
BNP PARIBAS CAPSTAR PARTNERS INC |
- |
- |
- |
|
BNP PARIBAS CHINA LIMITED |
- |
- |
- |
|
BNP PARIBAS COMMODITY FUTURES INC |
- |
- |
- |
|
BNP PARIBAS COMPLEX FUNDO DE INVESTIMENTO MULTIMERCADO |
- |
- |
- |
|
BNP PARIBAS CYPRUS LIMITED |
- |
- |
- |
|
BNP PARIBAS EL DJAZAIR |
- |
- |
- |
|
BNP PARIBAS EMISSIONS UND HANDEL. GMBH |
- |
- |
- |
|
BNP PARIBAS ENERGY TRADING CANADA CORP |
- |
- |
- |
|
BNP PARIBAS ENERGY TRADING LLC |
- |
- |
- |
|
BNP PARIBAS EQUITIES ITALIE SIM |
- |
- |
- |
|
BNP PARIBAS FACTOR PORTUGAL |
- |
- |
- |
|
BNP PARIBAS FIN'AMS ASIA |
- |
- |
- |
|
BNP PARIBAS FINANCE HONG-KONG LIMITED |
- |
- |
- |
|
BNP PARIBAS FINANCE INC |
- |
- |
- |
|
BNP PARIBAS FORTIS YATIRIMLAR HOLDING ANONIM SIRKETI |
- |
- |
- |
|
BNP PARIBAS FUND SERVICES AUSTRALASIA LTD |
- |
- |
- |
|
BNP PARIBAS FUND SERVICES GUERNESEY LIMITED |
- |
- |
- |
|
BNP PARIBAS FUND SERVICES HOLDINGS |
- |
- |
- |
|
BNP PARIBAS FUTURES HONG-KONG LIMITED |
- |
- |
- |
|
BNP PARIBAS FUTURES SINGAPORE PTE LTD |
- |
- |
- |
|
BNP PARIBAS GUERNESEY LIMITED |
- |
- |
- |
|
BNP PARIBAS INDIA SOLUTIONS PRIVATE LIMITED |
- |
- |
- |
|
BNP PARIBAS INTERNATIONAL TRUSTEE GUERNESEY |
- |
- |
- |
|
BNP PARIBAS INVESTMENT ASIA LIMITED |
- |
- |
- |
|
BNP PARIBAS INVESTMENT PARTNERS (AUSTRALIA) LTD |
- |
- |
- |
|
BNP PARIBAS INVESTMENT PARTNERS (AUSTRALIA) PTY LTD |
- |
- |
- |
|
BNP PARIBAS INVESTMENT PARTNERS ASIA LTD |
- |
- |
- |
|
BNP PARIBAS INVESTMENT PARTNERS BSC |
- |
- |
- |
|
BNP PARIBAS INVESTMENT PARTNERS JAPAN LTD |
- |
- |
- |
|
BNP PARIBAS INVESTMENT PARTNERS SINGAPORE LTD |
- |
- |
- |
|
BNP PARIBAS INVESTMENT SERVICES LLC |
- |
- |
- |
|
BNP PARIBAS INVESTMENTS PHILS INC |
- |
- |
- |
|
BNP PARIBAS JAPAN LTD |
- |
- |
- |
|
BNP PARIBAS JERSEY TRUST CORP. LTD |
- |
- |
- |
|
BNP PARIBAS LEASE GROUP GMBH & CO KG |
- |
- |
- |
|
BNP PARIBAS LEASE GROUP IFN SA |
- |
- |
- |
|
BNP PARIBAS LEASE GROUP KFT |
- |
- |
- |
|
BNP PARIBAS LEASE GROUP POLSKA S.P.Z.O.O |
- |
- |
- |
|
BNP PARIBAS LEASE GROUP RT |
- |
- |
- |
|
BNP PARIBAS LEASE GROUP SA BELGIQUE |
- |
- |
- |
|
BNP PARIBAS MEDITERRANÉE INNOVATION & TECHNOLOGIES |
- |
- |
- |
|
BNP PARIBAS MERCHANT BANKING ASIA LTD |
- |
- |
- |
|
BNP PARIBAS MONTEVIDEO SA |
- |
- |
- |
|
BNP PARIBAS PEREGRINE SECURITIES HONG KONG |
- |
- |
- |
|
BNP PARIBAS PEREGRINE SERVICES LIMITED |
- |
- |
- |
|
BNP PARIBAS PERSONAL FINANCE EAD |
- |
- |
- |
|
BNP PARIBAS PERSONAL FINANCE SA DE CV |
- |
- |
- |
|
BNP PARIBAS PRIME BROKERAGE INC |
- |
- |
- |
|
BNP PARIBAS PRIME BROKERAGE INTERNATIONAL LIMITED |
- |
- |
- |
|
BNP PARIBAS PRINCIPAL INC. |
- |
- |
- |
|
BNP PARIBAS PRINCIPAL INVESTMENTS JAPAN LIMITED |
- |
- |
- |
|
BNP PARIBAS PRIVATE BANK (JAPAN) LIMITED |
- |
- |
- |
|
BNP PARIBAS PROPRIETARIO FUNDO DE INVESTIMENTO MULTIMERCADO |
- |
- |
- |
|
BNP PARIBAS RCC INC |
- |
- |
- |
|
BNP PARIBAS REAL ESTATE & INFRASTRUCTURE ADVISORY SERVICE
PRIVATE LIMITED |
- |
- |
- |
|
BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT LLC |
- |
- |
- |
|
BNP PARIBAS REAL ESTATE ADVISORY USA INC |
- |
- |
- |
|
BNP PARIBAS REAL ESTATE JERSEY LIMITED |
- |
- |
- |
|
BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT BELGIUM |
- |
- |
- |
|
BNP PARIBAS REAL ESTATE SERVICES HOLDING ITALY |
- |
- |
- |
|
BNP PARIBAS SECURITIES ASIA LTD |
- |
- |
- |
|
BNP PARIBAS SECURITIES HONG KONG LTD |
- |
- |
- |
|
BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED |
- |
- |
- |
|
BNP PARIBAS SECURITIES JAPAN LTD |
- |
- |
- |
|
BNP PARIBAS SECURITIES JAPAN PREPARATORY COMPANY LIMITED |
- |
- |
- |
|
BNP PARIBAS SECURITIES KOREA COMPANY LTD |
- |
- |
- |
|
BNP PARIBAS SECURITIES SERVICES AM LIMITED |
- |
- |
- |
|
BNP PARIBAS SECURITIES SERVICES CUSTODY BANK LIMITED |
- |
- |
- |
|
BNP PARIBAS SECURITIES SERVICES FUND ADMINISTRATION LIMITED |
- |
- |
- |
|
BNP PARIBAS SECURITIES SERVICES TRUST COMPANY JERSEY LIMITED |
- |
- |
- |
|
BNP PARIBAS SECURITIES SINGAPORE PTE LTD |
- |
- |
- |
|
BNP PARIBAS SECURITIES TAIWAN CO. LIMITED |
- |
- |
- |
|
BNP PARIBAS SERVICES HONG KONG LIMITED |
- |
- |
- |
|
BNP PARIBAS SINGAPORE FUNDING PARTNERSHIP |
- |
- |
- |
|
BNP PARIBAS TCB ASSET MANAGEMENT |
- |
- |
- |
|
BNP PARIBAS TRUST COMPANY GUERNESEY LIMITED |
- |
- |
- |
|
BNP PARIBAS TRUST COMPANY IOM LIMITED |
- |
- |
- |
|
BNP PARIBAS TRUST SERVICES SINGAPORE LIMITED |
- |
- |
- |
|
BNP PARIBAS URUGUAY SA |
- |
- |
- |
|
BNP PARIBAS US MEDIUM TERM NOTES PROGRAM |
- |
- |
- |
|
BNP PARIBAS US STRUCTURED MEDIUM TERM NOTES LLC |
- |
- |
- |
|
BNP PARIBAS VPG BROOKLINE CRE, LLC |
- |
- |
- |
|
BNP PARIBAS VPG MASTER LLC |
- |
- |
- |
|
BNP PARIBAS VPG SDI MEDIA LLC |
- |
- |
- |
|
BNP PARIBAS VPG SEMGROUP LLC |
- |
- |
- |
|
BNP PARIBAS WEALTH MANAGEMENT MONACO |
- |
- |
- |
|
BNP PARIBAS ZAO |
- |
- |
- |
|
BNP REPRESENTIVE OFFICE NIGERIA LTD |
- |
- |
- |
|
BNP US FINANCE CORPORATION |
- |
- |
- |
|
BNP VILA LIMITED |
- |
- |
- |
|
BPP HOLDINGS PTE LTD |
- |
- |
- |
|
BROEKZELE VASTGOED SPRL |
- |
- |
- |
|
BW INSURANCE AGENCY INC |
- |
- |
- |
|
BW LEASING INC |
- |
- |
- |
|
CADIZ SECURITIES |
- |
- |
- |
|
CAFINEO |
- |
- |
- |
|
CALERA INVESTMENTS SPZOO |
- |
- |
- |
|
CAMOMILE ALZETTE INVESTMENTS UK LTD |
- |
- |
- |
|
CAMOMILE ASSET FINANCE N° 5 PARTNERSHIP |
- |
- |
- |
|
CAMOMILE CANOPIA TRADING UK LTD |
- |
- |
- |
|
CAMOMILE PEARL UK LTD |
- |
- |
- |
|
CAMOMILE ULSTER INVESTMENTS UK LTD |
- |
- |
- |
|
CAPTIVE FINANCE CORPORATION |
- |
- |
- |
|
CAPTIVE FINANCE DENMARK AS |
- |
- |
- |
|
CAPTIVE FINANCE FIINLAND OY |
- |
- |
- |
|
CAPTIVE FINANCE HOLDING AS |
- |
- |
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|
CAPTIVE FINANCE LIMITED |
- |
- |
- |
|
CAPTIVE FINANCE NORGE AS |
- |
- |
- |
|
CAPTIVE FINANCE SWEDEN AB |
- |
- |
- |
|
CARDIF |
- |
- |
- |
|
CARDIF ASSURANCE VIE POLSKA |
- |
- |
- |
|
CARDIF BIZTOSITO MAGYARORSZAG ZRT |
- |
- |
- |
|
CARDIF CAPITALIZACAO |
- |
- |
- |
|
CARDIF COLOMBIA SEGUROS GENERALES |
- |
- |
- |
|
CARDIF COLOMBIA SERVICIOS |
- |
- |
- |
|
CARDIF COMPANIA DE SEGUROS DE VIDA |
- |
- |
- |
|
CARDIF CONSULTANT CO LTD |
- |
- |
- |
|
CARDIF DEL PERU SA COMPANIA DE SEGUROS |
- |
- |
- |
|
CARDIF DO BRASIL SEGUROS |
- |
- |
- |
|
CARDIF DO BRASIL SEGUROS E GARANTIAS |
- |
- |
- |
|
CARDIF DO BRASIL VIDA E PREVIDÊNCIA |
- |
- |
- |
|
CARDIF EL DJAZAÏR |
- |
- |
- |
|
CARDIF EXTENSION DE GARANTIA |
- |
- |
- |
|
CARDIF FORSAKING AB |
- |
- |
- |
|
CARDIF HAYAT SIGORTA ANONIM SIRKETI (VIE) |
- |
- |
- |
|
CARDIF HOLDINGS INC |
- |
- |
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|
CARDIF INSURANCE COMPANY |
- |
- |
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|
CARDIF INSURANCE HUNGARY |
- |
- |
- |
|
CARDIF LEVEN |
- |
- |
- |
|
CARDIF LIFE INSURANCE |
- |
- |
- |
|
CARDIF LIFE INSURANCE CO. LTD |
- |
- |
- |
|
CARDIF LIFE INSURANCE HUNGARY |
- |
- |
- |
|
CARDIF LIMITADA |
- |
- |
- |
|
CARDIF LIVFÖRSÄKRING AB |
- |
- |
- |
|
CARDIF LUXEMBOURG INTERNATIONAL |
- |
- |
- |
|
CARDIF MEXICO SEGUROS DE VIDA |
- |
- |
- |
|
CARDIF MEXICO SEGUROS GENERALES SA |
- |
- |
- |
|
CARDIF OSIGURANJE |
- |
- |
- |
|
CARDIF POLSKA TOWARZYSTWO UBEZPIECZEN NA ZYCIE SA |
- |
- |
- |
|
CARDIF RETIRO |
- |
- |
- |
|
CARDIF SEGUROS SA |
- |
- |
- |
|
CARDIF SERVICIOS |
- |
- |
- |
|
CARDIF SERVICIOS |
- |
- |
- |
|
CARDIF SERVICIOS |
- |
- |
- |
|
CARDIF SERVICIOS |
- |
- |
- |
|
CARDIF SIGORTA |
- |
- |
- |
|
CARDIF-VIETCOMBANK LIFE INSURANCE |
- |
- |
- |
|
CARREFOUR PROMOTORA DE VENDAS E PARTICIPAÇOES CPVP LIMITADA |
- |
- |
- |
|
CARREFOUR S.A. |
- |
- |
- |
|
CARREFOUR SA |
- |
- |
- |
|
CCDF S.P.A. |
- |
- |
- |
|
CELESTIAL HONG KONG LTD |
- |
- |
- |
|
CENTER CLUB INC |
- |
- |
- |
|
CENTRO HOLDINGS (UK) LIMITED |
- |
- |
- |
|
CENTRUM CERNY MOST AS |
- |
- |
- |
|
CENTRUM CHODOV |
- |
- |
- |
|
CENTRUM PRAHA JIH-CHODOV SRO |
- |
- |
- |
|
CERNY MOST II, AS |
- |
- |
- |
|
CETELEM ALGÉRIE |
- |
- |
- |
|
CETELEM AMERICA LTDA |
- |
- |
- |
|
CETELEM ASIA LIMITED |
- |
- |
- |
|
CETELEM BRÉSIL |
- |
- |
- |
|
CETELEM IFN SA |
- |
- |
- |
|
CETELEM LATIN AMERICA HOLDING PARTICIPAÇOES LIMITADA |
- |
- |
- |
|
CETELEM PROCESSING SERVICES (SHANGHAI) LIMITED |
- |
- |
- |
|
CETELEM SERVICIOS MEXIQUE SA DE CV |
- |
- |
- |
|
CETELEM SERVIÇOS LIMITADA |
- |
- |
- |
|
CF CAPITAL (M) SDN. BHD |
- |
- |
- |
|
CF CAPITAL (S) PTE LTD |
- |
- |
- |
|
CF CORPORATION LIMITED |
- |
- |
- |
|
CFB COMMUNITY DEVELOPMENT CORPORATION |
- |
- |
- |
|
CHARTER ATLANTIC CAPITAL CORPORATION |
- |
- |
- |
|
CHARTER ATLANTIC CORPORATION |
- |
- |
- |
|
CHARTER ATLANTIC SECURITIES INCORPORATION |
- |
- |
- |
|
CIF (FIZAN) |
- |
- |
- |
|
CLAAS FINANCIAL SERVICES INC |
- |
- |
- |
|
CLOSED JOINT INSURANCE COMPANY |
- |
- |
- |
|
COMMERCIAL FEDERAL AFFORDABLE HOUSING INC |
- |
- |
- |
|
COMMERCIAL FEDERAL CAPITAL TRUST 2 |
- |
- |
- |
|
COMMERCIAL FEDERAL CAPITAL TRUST 3 |
- |
- |
- |
|
COMMERCIAL FEDERAL COMMUNITY DEVELOPMENT CORPORATION |
- |
- |
- |
|
COMMERCIAL FEDERAL CORPORATION |
- |
- |
- |
|
COMMERCIAL FEDERAL INVESTMENTS SERVICES INC |
- |
- |
- |
|
COMMERCIAL FEDERAL REALTY INVESTORS CORPORATION |
- |
- |
- |
|
COMMERCIAL FEDERAL SERVICE CORPORATION |
- |
- |
- |
|
COMMUNITY FIRST HOME MORTGAGE |
- |
- |
- |
|
COMPAGNIE FINANCIÈRE DE LA CÔTE D'IVOIRE |
- |
- |
- |
|
COMPANIA DE SEGUROS GENERALES |
- |
- |
- |
|
COMPTOIR AGRICOLE DE WALLONIE |
- |
- |
- |
|
COPPEFIS |
- |
- |
- |
|
CORIO ESPAÇO GUIMARÃES SA |
- |
- |
- |
|
CORIO LULIN EOOD |
- |
- |
- |
|
CORIO MALL MANAGEMENT DRESDEN GMBH |
- |
- |
- |
|
CORIO NEDERLAND KANTOREN BV |
- |
- |
- |
|
CORIO SERVICES BV |
- |
- |
- |
|
CORIO TORRELODONES OFFICE SUITE SL |
- |
- |
- |
|
CORIO VESTE BERLIN GMBH |
- |
- |
- |
|
CORIO VESTE DRESDEN GMBH |
- |
- |
- |
|
CORIO VESTE DUISBURG GMBH |
- |
- |
- |
|
CORIO VESTE DUISBURG II GMBH |
- |
- |
- |
|
CORIO VESTE HILDESHEIM GMBH |
- |
- |
- |
|
CORIO VESTE PROJEKTE 9 GMBH |
- |
- |
- |
|
CORVIN VISION KFT |
- |
- |
- |
|
CREDISSIMO |
- |
- |
- |
|
CREDISSON HOLDING LTD |
- |
- |
- |
|
CRYSTAL WARSAW SP ZOO |
- |
- |
- |
|
CRÉATION MARKETING SERVICES LTD |
- |
- |
- |
|
CRÉDIT POUR HABITATIONS SOCIALES |
- |
- |
- |
|
CSPL 2002 KFT |
- |
- |
- |
|
CVL BERLIN GBMH |
- |
- |
- |
|
CVL DRESDEN GMBH |
- |
- |
- |
|
CVL DUISBURG II GMBH |
- |
- |
- |
|
CVL DUISBURG III GMBH |
- |
- |
- |
|
D-PARKING |
- |
- |
- |
|
DELTA RECOUVREMENT |
- |
- |
- |
|
DIRECT SERVICES |
- |
- |
- |
|
DIREKTANLAGE.AT AG |
- |
- |
- |
|
DOMINET S.A. |
- |
- |
- |
|
DOMINET SPV-II SP.Z.O.O. |
- |
- |
- |
|
DONAUZENTRUM BESITZ- U VERMIETUNGS GMBH |
- |
- |
- |
|
DRESDNER BANQUE NATIONALE DE PARIS CHILE |
- |
- |
- |
|
DRESDNER BNP INVERSIONES LTDA |
- |
- |
- |
|
EFFICO PORTUGAL |
- |
- |
- |
|
EKSPRES BANK A/S |
- |
- |
- |
|
ELFA-AUTO |
- |
- |
- |
|
EOS AREMAS BELGIUM SA/NV |
- |
- |
- |
|
EPSOM FUNDING LIMITED |
- |
- |
- |
|
EQUITY LENDING INC |
- |
- |
- |
|
ESSEX CRÉDIT CORPORATION |
- |
- |
- |
|
EUROCREDITO |
- |
- |
- |
|
EUROMALL KFT |
- |
- |
- |
|
EUROPAY BELGIUM SC |
- |
- |
- |
|
EUROPEAN REINSURANCE LTD |
- |
- |
- |
|
EXTENDED SERVICEPLAN LIMITED |
- |
- |
- |
|
FASTIGHETSBOLAGET ANLOS H BV |
- |
- |
- |
|
FASTIGHETSBOLAGET ANLOS K BV |
- |
- |
- |
|
FASTIGHETSBOLAGET ANLOS L BV |
- |
- |
- |
|
FASTNET NEDERLAND |
- |
- |
- |
|
FAUCHIER PARTNERS MANAGEMENT LTD |
- |
- |
- |
|
FB ENERGY HOLDINGS LLC |
- |
- |
- |
|
FB HOLDINGS CANADA CORP. |
- |
- |
- |
|
FHL LEASE HOLDING COMPANY INC |
- |
- |
- |
|
FHL SPC ONE INC |
- |
- |
- |
|
FINANCIERA PRYCA SA |
- |
- |
- |
|
FINDOMESTIC BANKA AD |
- |
- |
- |
|
FINEST |
- |
- |
- |
|
FIRST BANCORP |
- |
- |
- |
|
FIRST HAWAÏAN BANK |
- |
- |
- |
|
FIRST HAWAÏAN CAPITAL 1 |
- |
- |
- |
|
FIRST NATIONAL BANCORPORATION |
- |
- |
- |
|
FIRST SANTA CLARA CORPORATION |
- |
- |
- |
|
FISCHER FRANCIS TREES & WATTS UK |
- |
- |
- |
|
FIZ IPOPEMA 96 FUNDUSZ INWESTYCYJNY ZAMKNIETY AKTYWÓW
NIEPUBLICZNYCH |
- |
- |
- |
|
FOLEA GRUNDSTUCKSVERWALTUNGS UND VERMIETUNGS GMBH & CO.
OBJEKT BURTENBACH K.G. |
- |
- |
- |
|
FOLEA II VERWALTUNGS GMBH |
- |
- |
- |
|
FORTIS AGENCY LIMITED |
- |
- |
- |
|
FORTIS BANK ESCRITORIO DE REPRESENTACAO LTDA |
- |
- |
- |
|
FORTIS BANK MALTA LTD |
- |
- |
- |
|
FORTIS BANK POLSKA |
- |
- |
- |
|
FORTIS DIRECT REAL ESTATE MANAGEMENT S.A. |
- |
- |
- |
|
FORTIS EMEKLILIK VE HAYAT AS |
- |
- |
- |
|
FORTIS ENERGY LEASING X3 BV |
- |
- |
- |
|
FORTIS ENERGY LEASING XI BV |
- |
- |
- |
|
FORTIS FINANSAL KIRALAMA A.S. |
- |
- |
- |
|
FORTIS FUNDING LLC |
- |
- |
- |
|
FORTIS FUTURES LIMITED |
- |
- |
- |
|
FORTIS GESTAO DE INVESTIMENTOS BRASIL LIMITADA |
- |
- |
- |
|
FORTIS GROUP LTD |
- |
- |
- |
|
FORTIS HOLDING MALTA LTD |
- |
- |
- |
|
FORTIS INTERNATIONAL LIMITED |
- |
- |
- |
|
FORTIS INVESTMENT MANAGEMENT CHILE SA |
- |
- |
- |
|
FORTIS INVESTMENT MANAGEMENT USA INC |
- |
- |
- |
|
FORTIS LEASE |
- |
- |
- |
|
FORTIS LEASE (B) SA |
- |
- |
- |
|
FORTIS LEASE CAR & TRUCK |
- |
- |
- |
|
FORTIS LEASE CHINA CO. LTD |
- |
- |
- |
|
FORTIS LEASE DANMARK AS |
- |
- |
- |
|
FORTIS LEASE DEUTSCHLAND AG |
- |
- |
- |
|
FORTIS LEASE GROUP SA |
- |
- |
- |
|
FORTIS LEASE GROUP SA |
- |
- |
- |
|
FORTIS LEASE GROUP SERVICES |
- |
- |
- |
|
FORTIS LEASE HOLDING NORGE |
- |
- |
- |
|
FORTIS LEASE HONG KONG LTD |
- |
- |
- |
|
FORTIS LEASE HUNGARIA EQUIPMENT FINANCING FINANCIAL LEASING
COMPANY |
- |
- |
- |
|
FORTIS LEASE HUNGARIA OPERATIV LIZING ZRT |
- |
- |
- |
|
FORTIS LEASE HUNGARIA REAL ESTATE |
- |
- |
- |
|
FORTIS LEASE HUNGARIA VEHICLE FINANCING FINANCIAL LEASING
COMPANY |
- |
- |
- |
|
FORTIS LEASE HUNGARY ESZKOZFINANSZIROZASI PÉNZÜGY LIZING
ZARTKORUEN MUKÖDO RÉSZVÉNYTÁRSASÁG PCL |
- |
- |
- |
|
FORTIS LEASE HUNGARY GEPJARMUFINANSZIROZASI PÉNZÜGYI LIZING
ZARTKORUEN MUKÖDO RESZVENYTARSASAG |
- |
- |
- |
|
FORTIS LEASE HUNGARY INGATLANFINANSZEROZASI PÉNZÜGYI LÍZING ZRT |
- |
- |
- |
|
FORTIS LEASE IMMOBILIER SUISSE |
- |
- |
- |
|
FORTIS LEASE ITALY S.P.A. |
- |
- |
- |
|
FORTIS LEASE NEDERLAND N.V. |
- |
- |
- |
|
FORTIS LEASE OPERATIV LÍZING ZÁRTKÖRÜEN MÚKÖDÖ RÉSZVÉNYTÁRSASÁG |
- |
- |
- |
|
FORTIS LEASE POLSKA SP .Z.O.O. |
- |
- |
- |
|
FORTIS LEASE PORTUGAL |
- |
- |
- |
|
FORTIS LEASE ROMANIA IFN SA |
- |
- |
- |
|
FORTIS LEASE S.P.A |
- |
- |
- |
|
FORTIS MANAGEMENT LIMITED |
- |
- |
- |
|
FORTIS PORTFÖY YÖNETIMI A.S. |
- |
- |
- |
|
FORTIS PRIME FUND SOLUTIONS (USA) LLC |
- |
- |
- |
|
FORTIS PRIVATE INVESTMENTS POLSKA S.A |
- |
- |
- |
|
FORTIS PRIVATE REAL ESTATE HOLDING S.A. |
- |
- |
- |
|
FORTIS PROPRIETARY CAPITAL INC |
- |
- |
- |
|
FORTIS WEALTH MANAGEMENT HONG KONG LIMITED |
- |
- |
- |
|
FORTIS WEALTH MANAGEMENT TAIWAN LTD |
- |
- |
- |
|
FORTIS YATIRIM MENKUL DEGERLER A.S. |
- |
- |
- |
|
FPSP HOLDINGS CORPORATION |
- |
- |
- |
|
FSCHOLEN |
- |
- |
- |
|
FUND ADMINISTRATION SERVICE & TECHNOLOGY NETWORK BELGIUM |
- |
- |
- |
|
FV HOLDING |
- |
- |
- |
|
G BANK GMBH |
- |
- |
- |
|
GALERIA COMMERCIALE KLÉPIERRE SRL |
- |
- |
- |
|
GALERIA MOKOTOW |
- |
- |
- |
|
GALERIA PARQUE NASCENTE SA |
- |
- |
- |
|
GALLERIA COMMERCIALE 9 SRL |
- |
- |
- |
|
GALLERIA COMMERCIALE PORTA DI ROMA SPA |
- |
- |
- |
|
GAMBIT FINANCIAL SOLUTIONS |
- |
- |
- |
|
GEANT KREDYT |
- |
- |
- |
|
GENERALCORP10 |
- |
- |
- |
|
GENERALE BELGIAN FINANCE CO LTD |
- |
- |
- |
|
GEOJIT BNP PARIBAS FINANCIAL SERVICES LIMITED |
- |
- |
- |
|
GEOJIT TECHNOLOGIES PRIVATE |
- |
- |
- |
|
GERA ARCADEN |
- |
- |
- |
|
GESCHÄFTSFÜHRUNG GMBH DER GENERALE BANK |
- |
- |
- |
|
GESELLSCHAFT FÜR CAPITAL & VERMÖGENSVERVALTUNG GMBH |
- |
- |
- |
|
GLENDALE CORPORATE CENTER ACQUISITION LLC |
- |
- |
- |
|
GLOBAL LIBERTÉ |
- |
- |
- |
|
GLOBAL MANAGEMENT SERVICES |
- |
- |
- |
|
GONDOBRICO SA |
- |
- |
- |
|
GONDOBRICO SA |
- |
- |
- |
|
GRENACHE ET CIE SNC |
- |
- |
- |
|
GRUPO GESINAR |
- |
- |
- |
|
GSSM WARSAW SP ZOO |
- |
- |
- |
|
HANDLEI INVESTMENTS SPZOO |
- |
- |
- |
|
HAREWOOD ASSET MANAGEMENT US INC |
- |
- |
- |
|
HAREWOOD INVESTMENTS N° 2 LIMITED |
- |
- |
- |
|
HAREWOOD INVESTMENTS N° 4 LIMITED |
- |
- |
- |
|
HAREWOOD INVESTMENTS N° 5 LIMITED |
- |
- |
- |
|
HAREWOOD INVESTMENTS N° 7 LIMITED |
- |
- |
- |
|
HENAROSS PTY LTD |
- |
- |
- |
|
HET WERKMANSHUIS |
- |
- |
- |
|
HEWITT'S ISLAND CLO VII |
- |
- |
- |
|
HG WEBER & CO INC |
- |
- |
- |
|
HIGHBRIDGE LIMITED |
- |
- |
- |
|
HOLDING KLEGE S.A.R.L. |
- |
- |
- |
|
HOLWEG WEBER ASIA |
- |
- |
- |
|
HWIND C.S |
- |
- |
- |
|
HÖFE AM BRÜHL GMBH |
- |
- |
- |
|
IMMOBILIÈRE SIDI MAAROUF |
- |
- |
- |
|
IMMOLOUNEUVE SA |
- |
- |
- |
|
INDUSTRIFI NANS FORSKNINGSPARKEN EIENDOM AS |
- |
- |
- |
|
INGATLANHITEL PLUSZ KFT |
- |
- |
- |
|
INSINGER DE BEAUFORT ASSET MANAGEMENT AG |
- |
- |
- |
|
INVESTMENT FUNDS MANAGEMENT COMPANY |
- |
- |
- |
|
ITALIAN SHOPPING CENTRE INVESTMENT SRL |
- |
- |
- |
|
KANIZSA 2002 KFT |
- |
- |
- |
|
KG SCHLIEBE & CO GESCHÄFTSZENTRUM FRANKFURTER ALLEE |
- |
- |
- |
|
KIINTEISTÖ OY VANTAANPORTIN LIIKETILAT |
- |
- |
- |
|
KIT FORTIS INVESTMENT MANAGEMENT |
- |
- |
- |
|
KLEGE PORTUGAL SA |
- |
- |
- |
|
KLEMINHO IMOBILIARIA SA |
- |
- |
- |
|
KLEPIERRE PORTUGAL SA SGPS |
- |
- |
- |
|
KLP INVESTMENT POLAND SP. Z O.O. |
- |
- |
- |
|
KLP LUBLIN SP. Z O.O. |
- |
- |
- |
|
KLP POLSKA SP. Z O.O. KRAKÓW SP.K. |
- |
- |
- |
|
KLP POLSKA SP. Z O.O. LUBLIN SP.K. |
- |
- |
- |
|
KLP POLSKA SP. Z O.O. MOVEMENT SKA W LIKWIDACJI |
- |
- |
- |
|
KLP POLSKA SP. Z O.O. POZNAN SKA |
- |
- |
- |
|
KLP POLSKA SP. Z O.O. RUDA SLASKA SP.K. |
- |
- |
- |
|
KLP POLSKA SP. Z O.O. RYBNIK SKA |
- |
- |
- |
|
KLP POLSKA SP. Z O.O. SADYBA SKA W LIKWIDACJI |
- |
- |
- |
|
KLP POLZKA SP. Z O.O. |
- |
- |
- |
|
KLP POZNAN SP. Z O.O. |
- |
- |
- |
|
KLÉPIERRE ATHINON AE |
- |
- |
- |
|
KLÉPIERRE CASERTA SRL |
- |
- |
- |
|
KLÉPIERRE CORVIN KFT |
- |
- |
- |
|
KLÉPIERRE CZ S.R.O. |
- |
- |
- |
|
KLÉPIERRE FINANCE BELGIQUE SA |
- |
- |
- |
|
KLÉPIERRE FONCIER MAKEDONIA AE |
- |
- |
- |
|
KLÉPIERRE GAYRIMENKUL YÖNETIMI VE YATRIM TICARET AS |
- |
- |
- |
|
KLÉPIERRE KRAKÓW SP. Z O.O. W LIKWIDACJI |
- |
- |
- |
|
KLÉPIERRE MANAGEMENT BELGIQUE SA |
- |
- |
- |
|
KLÉPIERRE MANAGEMENT CESKÁ REPUBLIKA S.R.O. |
- |
- |
- |
|
KLÉPIERRE MANAGEMENT DEUTSCHLAND GMBH |
- |
- |
- |
|
KLÉPIERRE MANAGEMENT HELLAS AE |
- |
- |
- |
|
KLÉPIERRE MANAGEMENT MAGYARORSZÁG KFT |
- |
- |
- |
|
KLÉPIERRE MANAGEMENT NEDERLAND B.V. |
- |
- |
- |
|
KLÉPIERRE MANAGEMENT POLSKA SP. Z O.O. |
- |
- |
- |
|
KLÉPIERRE MANAGEMENT PORTUGAL SA |
- |
- |
- |
|
KLÉPIERRE MANAGEMENT SLOVENSKO |
- |
- |
- |
|
KLÉPIERRE MATERA S.R.L |
- |
- |
- |
|
KLÉPIERRE MOLINA SL |
- |
- |
- |
|
KLÉPIERRE NEA EFKARPIA AE |
- |
- |
- |
|
KLÉPIERRE PARTICIPATIES I B.V. |
- |
- |
- |
|
KLÉPIERRE PARTICIPATIES II B.V. |
- |
- |
- |
|
KLÉPIERRE PERIBOLA PATRAS AE |
- |
- |
- |
|
KLÉPIERRE PLENILUNIO SOCIMI SA |
- |
- |
- |
|
KLÉPIERRE PLZEN AS |
- |
- |
- |
|
KLÉPIERRE POLOGNE SP. Z O.O. |
- |
- |
- |
|
KLÉPIERRE POZNAN |
- |
- |
- |
|
KLÉPIERRE PRAHA S.R.O. |
- |
- |
- |
|
KLÉPIERRE SADYBA |
- |
- |
- |
|
KLÉPIERRE TRADING KFT |
- |
- |
- |
|
KLÉPIERRE VASTGOED ONTWIKKELING B.V. |
- |
- |
- |
|
KNÖLSVANEN BOSTADS AB |
- |
- |
- |
|
KOTA JAYA LIMITED |
- |
- |
- |
|
KOTA JUTA LTD |
- |
- |
- |
|
LASER SERVICES POLSKA SA |
- |
- |
- |
|
LAVEEN VILLAGE CENTER ACQUISITION LLC |
- |
- |
- |
|
LIBERTY LEASING COMPANY |
- |
- |
- |
|
LUIZASEG |
- |
- |
- |
|
MAGYAR CETELEM BANK ZRT |
- |
- |
- |
|
MALL OF EUROPE NV |
- |
- |
- |
|
MARC FINANCE LIMITED |
- |
- |
- |
|
MARGARET INC |
- |
- |
- |
|
MEESPIERSON PRIVATE BELGIAN OFFICES N.V. |
- |
- |
- |
|
MERCONTER SA |
- |
- |
- |
|
MERKUR BETEILIGUNGS- UND VERVALTUNGSGESELLSCHAFT GMBH |
- |
- |
- |
|
MFI BETRIEBSGESELLSCHAFT MBH |
- |
- |
- |
|
MFI DEVELOPMENT GMBH |
- |
- |
- |
|
MFI DREIUNDZWANZIGSTE GRUNDBESITZGESELLSCHAFT MBH & CO KG |
- |
- |
- |
|
MFI EINUNDZWANZIGSTE GRUNDBESITZGESELLSCHAFT MBH & CO. KG |
- |
- |
- |
|
MFI FÜNFZEHNTE GRUNDBESITZGESELLSCHAFT MBH & CO. KG |
- |
- |
- |
|
MFI GRUNDSTÜCKSENTWICKLUNGSGESELLSCHAFT MBH |
- |
- |
- |
|
MFI IMMOBILIEN MARKETING GMBH |
- |
- |
- |
|
MFI PAUNSDORF |
- |
- |
- |
|
MFI SHOPPING CENTER MANAGEMENT GMBH |
- |
- |
- |
|
MFI SIEBZEHNTE GRUNDBESITZGESELLSCHAFT MBH |
- |
- |
- |
|
MFI ZWEIUNDZWANZIGSTE GRUNDBESITZGESELLSCHAFT MBH & CO. KG |
- |
- |
- |
|
MICROSTRAT |
- |
- |
- |
|
MINTO GMBH |
- |
- |
- |
|
MIRATUR TURIZM INSAAT VE TICARET AS |
- |
- |
- |
|
MISKOLC 2002 KFT |
- |
- |
- |
|
MONTEREY SERVICES S.A. |
- |
- |
- |
|
MOUNTAIN FALLS ACQUISITION CORPORATION |
- |
- |
- |
|
MUSCAT INVESTMENTS LIMITED |
- |
- |
- |
|
NCVP PARTICIPACOES SA |
- |
- |
- |
|
NEUKÖLLN KINO BETRIEBSGESELLSCHAFT MBH |
- |
- |
- |
|
NEUMARKT 14 PROJEKT GMBH & CO KG |
- |
- |
- |
|
NEUMARKT 14 PROJEKT VERWALTUNGS GMBH |
- |
- |
- |
|
NOSTRANA CAPITAL MANAGEMENT |
- |
- |
- |
|
NOVY INTERNATIONAL NV |
- |
- |
- |
|
NYIREGYHAZA PLAZA KFT |
- |
- |
- |
|
OLD BERG INVESTMENT LTD |
- |
- |
- |
|
ORION COLUMBA |
- |
- |
- |
|
PALAIS VEST GMBH |
- |
- |
- |
|
PARIBAS ASIA EQUITIES LTD |
- |
- |
- |
|
PARIBAS ASSET MANAGEMENT (JAPAN) |
- |
- |
- |
|
PARIBAS PARTICIPATIONS LIMITÉE |
- |
- |
- |
|
PARIS IMMOBLIER SAS |
- |
- |
- |
|
PARRITAYE PTY LIMITED |
- |
- |
- |
|
PARVEST ABS |
- |
- |
- |
|
PASING ARCADEN GMBH |
- |
- |
- |
|
PETITS CHAMPS PARTICIPAÇOES E SERVICIOS SA |
- |
- |
- |
|
PINNACLE INSURANCE HOLDINGS LTD AFRIQUE |
- |
- |
- |
|
PLACEMENT GESTION & FINANCE HOLDING |
- |
- |
- |
|
PLACEMENT GESTION FINANCE HOLDING SA |
- |
- |
- |
|
POCZTA POLSKA CARDIF ARKA SA |
- |
- |
- |
|
POCZTOWA AGENCJA USLUG FINANSOWYCH |
- |
- |
- |
|
POCZTYLION ARKA POWSZECHNE TOWARZYSTWO EMERYTALNE SA |
- |
- |
- |
|
POJISTOVNA CARDIF PRO VITA A.S |
- |
- |
- |
|
POJISTOVNA CARDIF SLOVAKIA |
- |
- |
- |
|
POSTBANK IRELAND LTD |
- |
- |
- |
|
PRESTACOMER SA DE CV |
- |
- |
- |
|
PROJEKT ARNEKENSTRASSE GMBH & COKG |
- |
- |
- |
|
PROJEKT ARNEKENSTRASSE VERMIETUNG GMBH |
- |
- |
- |
|
PROJEKT ARNEKENSTRASSE VERWALTUNG GMBH |
- |
- |
- |
|
PROMOCIONES IMMOBILIARIAS GARDINER SL |
- |
- |
- |
|
PROYECTOS IMMOBILIARIOS NEW VISIONS SLU |
- |
- |
- |
|
PROYECTOS IMMOBILIARIOS TIME BLUE SL |
- |
- |
- |
|
PRÍNCIPE PÍO GESTION SA |
- |
- |
- |
|
PT BANK BNP PARIBAS INDONESIA |
- |
- |
- |
|
PT BNP LIPPO UTAMA LEASING |
- |
- |
- |
|
PT BNP PARIBAS SECURITIES INDONESIA |
- |
- |
- |
|
PURPLE GRAFTON |
- |
- |
- |
|
QUAINTON FUNDIN S.A.R.L. |
- |
- |
- |
|
RBS INTERNATIONAL SECURITIES SERVICES LTD |
- |
- |
- |
|
RED GRAFTON |
- |
- |
- |
|
RENAISSANCE FUND III |
- |
- |
- |
|
RENAISSANCE FUND IV |
- |
- |
- |
|
RENOIR CDO |
- |
- |
- |
|
RFH LTD |
- |
- |
- |
|
RHEIN ARCADEN GMBH |
- |
- |
- |
|
RICHEL EUROPE NV |
- |
- |
- |
|
RIVERWALK VILLAGE THREE HOLDINGS LLC |
- |
- |
- |
|
ROBIN FIGHT LTD |
- |
- |
- |
|
RODAMCO CESKA REPUBLICA SRO |
- |
- |
- |
|
RP P6 SRO |
- |
- |
- |
|
RSDF INVERNADEROS |
- |
- |
- |
|
RUDA SLASKA PROPERTY KLP POLSKA SP. Z O.O. SP.K. |
- |
- |
- |
|
RUHRPARK GENERALÜBERNEHMER GESCHÄFTSFÜHRUNGS GMBH |
- |
- |
- |
|
RUHRPARK GENERALÜBERNEHMER GMBH & CO KG |
- |
- |
- |
|
RYBNIK PROPERTY KLP POLSKA SP. Z O.O. SP.K. |
- |
- |
- |
|
S.C. BNP PARIBAS REAL ESTATE ADVISORY SA |
- |
- |
- |
|
SA DUNA PLAZA ZRT |
- |
- |
- |
|
SA KLEMINHO IMMOBILIARE |
- |
- |
- |
|
SA KLENORD IMOBILIARIA |
- |
- |
- |
|
SA KLÉTEL IMOBILIARIA |
- |
- |
- |
|
SADYBA BEST MALL SP ZOO |
- |
- |
- |
|
SADYBA BEST MALL SP. Z O.O. SPOLKA KOMANDITOWA |
- |
- |
- |
|
SAGIP |
- |
- |
- |
|
SAINT GEORGE INSURANCE SERVICES |
- |
- |
- |
|
SARL CRIMSON GRAFTON |
- |
- |
- |
|
SARL GYR 2002 KFT |
- |
- |
- |
|
SARL RED GRAFTON 1 |
- |
- |
- |
|
SARL RED GRAFTON 2 |
- |
- |
- |
|
SAS BNP PARIBAS REAL ESTATE INVESTMENT SERVICES |
- |
- |
- |
|
SAS SALG |
- |
- |
- |
|
SCALDIS CAPITAL LIMITED |
- |
- |
- |
|
SCALDIS CAPITAL LLC |
- |
- |
- |
|
SCI HOCHE |
- |
- |
- |
|
SCI PIVOINES |
- |
- |
- |
|
SCS LIEGENSCHAFTSVERWERTUNG GMBH |
- |
- |
- |
|
SCS MOTOR CITY SÜD ERRICHTUNGSGES.MBH |
- |
- |
- |
|
SCSP |
- |
- |
- |
|
SEP BAGNOLET |
- |
- |
- |
|
SEP GALERIE VILLABÉ |
- |
- |
- |
|
SERVICEPLAN LIMITED |
- |
- |
- |
|
SERVICEPLUS LIMITED |
- |
- |
- |
|
SERVICIOS FINANCIEROS CARREFOUR EF.C. (FINANCIERA PRYCA) |
- |
- |
- |
|
SEVENDAY FINANS |
- |
- |
- |
|
SHINAN BNP PARIBAS ASSET MANAGEMENT CO LTD |
- |
- |
- |
|
SHINNECOCK CLO II |
- |
- |
- |
|
SHOPPING CENTER PLANUNGS- UND ENTWICKLUNGSGESELLSCHAFT MBH |
- |
- |
- |
|
SHOPPING CENTER PLANUNGS- UND ENTWICKLUNGSGESELLSCHAFT MBH &
CO. WERBEBERATUNG KG |
- |
- |
- |
|
SHOPPING CITY SÜD ERWEITERUNGSBAU GESELLSCHAFT MBH & CO
ANLAGENVERMIETUNG KG |
- |
- |
- |
|
SOCOMO SA |
- |
- |
- |
|
SOSNOWIEC PROPERTY KLP POLSKA SP. Z O.O. SP.K. |
- |
- |
- |
|
SPM HWIND |
- |
- |
- |
|
SREI EQUIPMENT FINANCE PRIVATE LIMITED |
- |
- |
- |
|
STRADIOS FCP FIS |
- |
- |
- |
|
SUBMARINO FINANCE PROMOTORA DE CREDITO LTDA |
- |
- |
- |
|
SUNDARAM BNP PARIBAS FUND SERVICES LTD |
- |
- |
- |
|
SUNDARAM BNP PARIBAS HOME FINANCE LTD. |
- |
- |
- |
|
SUNNY FUNDING LIMITED |
- |
- |
- |
|
SYGMA BANQUE SA ODDZIAL W POLSCE |
- |
- |
- |
|
TAN GAYRIMENKUL YATRIMI INSAAT TURIZM PAZARLAMA VE TICARET AS |
- |
- |
- |
|
TCG FUND I LP |
- |
- |
- |
|
TEB ARVAL ARAC FILO KIRALAMA |
- |
- |
- |
|
TEB FINANSAL KIRALAMA |
- |
- |
- |
|
TEB MALI YATIRIMLAR AS |
- |
- |
- |
|
TEB TUKETICI FINANSMAN AS |
- |
- |
- |
|
TENDER OPTION BOND MUNICIPAL PROGRAM |
- |
- |
- |
|
THE VOYAGER HR GROUP |
- |
- |
- |
|
UCB INGATLANHITEL RT |
- |
- |
- |
|
UCB SERVICE SRL |
- |
- |
- |
|
UCB SUISSE |
- |
- |
- |
|
UJ ALBA 2002 KFT |
- |
- |
- |
|
UKRAINIAN LEASING COMPANY |
- |
- |
- |
|
UKRSIB ASSET MANAGEMENT |
- |
- |
- |
|
UKRSIB ASSET MANAGEMENT PI FUND |
- |
- |
- |
|
UKRSIBBANK |
- |
- |
- |
|
UNIBAIL-RODAMCO BETEILIGUNGS GMBH |
- |
- |
- |
|
UNIBAIL-RODAMCO GERMANY GMBH |
- |
- |
- |
|
UNIBAIL-RODAMCO GERMANY OBJEKT GMBH |
- |
- |
- |
|
UNIBAIL-RODAMCO GERMANY PROJEKT GMBH |
- |
- |
- |
|
UNIBAIL-RODAMCO INVEST GMBH |
- |
- |
- |
|
UNIBAIL-RODAMCO INVESTMENTS GMBH |
- |
- |
- |
|
UNIBAIL-RODAMCO PALMA SL |
- |
- |
- |
|
UNIBAIL-RODAMCO POLSKA SP ZOO |
- |
- |
- |
|
UNIBAIL-RODAMCO RETAIL INVESTMENTS 2 BV |
- |
- |
- |
|
UNIBAIL-RODAMCO ÜSQ BLEU 1 GMBH & CO. KG |
- |
- |
- |
|
UNIBAIL-RODAMCO ÜSQ BLEU 10 GMBH & CO. KG |
- |
- |
- |
|
UNIBAIL-RODAMCO ÜSQ BLEU 2 GMBH & CO. KG |
- |
- |
- |
|
UNIBAIL-RODAMCO ÜSQ BLEU 3 GMBH & CO. KG |
- |
- |
- |
|
UNIBAIL-RODAMCO ÜSQ BLEU 4 GMBH & CO. KG |
- |
- |
- |
|
UNIBAIL-RODAMCO ÜSQ BLEU 5 GMBH & CO. KG |
- |
- |
- |
|
UNIBAIL-RODAMCO ÜSQ BLEU 6 GMBH & CO. KG |
- |
- |
- |
|
UNIBAIL-RODAMCO ÜSQ BLEU 7 GMBH & CO. KG |
- |
- |
- |
|
UNIBAIL-RODAMCO ÜSQ BLEU 8 GMBH & CO. KG |
- |
- |
- |
|
UNIBAIL-RODAMCO ÜSQ BLEU 9 GMBH & CO. KG |
- |
- |
- |
|
UNIBAIL-RODAMCO ÜSQ DEVELOPMENT GMBH |
- |
- |
- |
|
UNIBAIL-RODAMCO ÜSQ HOLDING B.V |
- |
- |
- |
|
UNIBAIL-RODAMCO ÜSQ JAUNE C GMBH & CO. KG |
- |
- |
- |
|
UNIBAIL-RODAMCO ÜSQ JAUNE D1 GMBH & CO. KG |
- |
- |
- |
|
UNIBAIL-RODAMCO ÜSQ JAUNE D2 GMBH & CO. KG |
- |
- |
- |
|
UNIBAIL-RODAMCO ÜSQ RESIDENTIAL 1 GMBH |
- |
- |
- |
|
UNIBAIL-RODAMCO ÜSQ RESIDENTIAL 2 GMBH |
- |
- |
- |
|
UNIBAIL-RODAMCO ÜSQ RESIDENTIAL 3 GMBH |
- |
- |
- |
|
UNIBAIL-RODAMCO ÜSQ ROUGE A GMBH & CO KG |
- |
- |
- |
|
UNIBAIL-RODAMCO ÜSQ ROUGE A HOLDING GMBH & CO. KG |
- |
- |
- |
|
UNIBAIL-RODAMCO ÜSQ ROUGE B GMBH & CO. KG |
- |
- |
- |
|
UNIBAIL-RODAMCO ÜSQ ROUGE B HOLDING GMBH & CO. KG |
- |
- |
- |
|
UNIBAIL-RODAMCO ÜSQ ROUGE E3 GMBH & CO. KG |
- |
- |
- |
|
UNIBAIL-RODAMCO ÜSQ ROUGE E3 HOLDING GMBH & CO. KG |
- |
- |
- |
|
UNIBAIL-RODAMCO ÜSQ SÜD QUARTIERSMANAGEMENT GMBH |
- |
- |
- |
|
UNION AUXILIAIRE DE PARTICIPATION |
- |
- |
- |
|
UNION BANCAIRE POUR LE COMMERCE ET L'INDUSTRIE |
- |
- |
- |
|
UNION DE CRÉDITOS IMMOBILIARIOS |
- |
- |
- |
|
UNTER GOLDSCHMIED KÖLN GMBH |
- |
- |
- |
|
UR AUSTRIA VERWALTUNGS GMBH |
- |
- |
- |
|
UR LAB LUXEMBOURG SARL |
- |
- |
- |
|
UR REAL ESTATE |
- |
- |
- |
|
URSUS REAL ESTATE INC |
- |
- |
- |
|
VIA CRESPI 26 SRL |
- |
- |
- |
|
VUURVINK BV |
- |
- |
- |
|
WA PEI FINANCE COMPANY LTD |
- |
- |
- |
|
WA PEÏ CREDIT LTD |
- |
- |
- |
|
WA PEÏ PROPERTIES LTD |
- |
- |
- |
|
WARRANTY SERVICEPLAN LIMITED |
- |
- |
- |
|
WARSAW III SARL |
- |
- |
- |
|
WILENSKA STATION SM SP ZOO |
- |
- |
- |
|
WOOD SP ZOO |
- |
- |
- |
|
WSSM WARSAW SP ZOO |
- |
- |
- |
|
ZEILGALERIE GBR |
- |
- |
- |
|
ZLOTE TARASY SP ZOO |
- |
- |
- |
|
ZLOTE TARASY TOWER PARTNERSHIP |
- |
- |
- |
|
ZT POLAND 2 SCA |
- |
- |
- |
Director(s)
|
Name |
M. SALAMA BENDAYAN SAMUEL |
||||
|
Manager position |
Managing director |
Date of birth |
24/06/1966 |
||
|
Place of birth |
SALE(MAROC) |
||||
|
Type |
Individual |
Name at birth |
|||
|
Name |
M. LAVINAY GÉRARD EMILE |
|
|||
|
Manager position |
President |
Date of birth |
22/06/1961 |
|
|
|
Place of birth |
CAEN |
|
|||
|
Type |
Individual |
Name at birth |
|
||
|
|||||
Statutory Auditor
|
Name |
BEAS |
|||
|
Name of representative |
||||
|
Manager position |
Deputy auditor |
Date of birth |
- |
|
|
Place of birth |
||||
|
Type |
Moral person |
Name at birth |
||
|
Name |
DELOITTE & ASSOCIES |
|||
|
Name of representative |
||||
|
Manager position |
Statutory auditor |
Date of birth |
- |
|
|
Place of birth |
||||
|
Type |
Moral person |
Name at birth |
||
Previous Directors
|
Manager position |
Title and name |
Date of Birth/Place of Birth |
|
|
President |
M. BAUME REMY XAVIER MARTIN |
09/07/1975 - SURESNES |
|
|
President |
M. BAUME RÉMY XAVIER MARTIN |
09/07/1975 - SURESNES |
|
|
President |
M. FOLACHE GONZALES PARRADO JOSE |
29/03/1960 - MADRID ESPAGNE |
|
|
President |
M. GONZALEZ IGNACIO |
03/10/1968 - MADRID ESPAGNE |
|
|
President |
M. GONZALEZ IGNACIO |
03/10/1968 - MADRID(ESPAGNE) |
|
|
President |
M. GONZALEZ IGNACIO |
03/10/1968 - MADRID(ESPAGNE) |
|
|
President |
M. LAVINAY GERARD |
22/06/1961 - CAEN |
|
|
President |
M. SKORNIK HERVÉ SYLVAIN |
11/07/1960 - NEUILLY-SUR-SEINE |
|
|
President |
M. ZYGBAND PATRICE |
18/11/1952 - NEUILLY SUR SEINE |
|
|
President |
M. ZYGBAND PATRICE |
18/11/1952 - NEUILLY SUR SEINE |
|
|
Managing director |
M. DE REGNAULD DE BELLESCIZE XAVIER |
- |
|
|
Managing director |
M. DE REGNAULD DE BELLESCIZE XAVIER MARIE BENIGNE |
28/05/1966 - MADRID(ESPAGNE) |
|
|
Managing director |
M. DE REGNAULD DE BELLESCIZE XAVIER MARIE BENIGNE |
28/05/1966 - MADRID(ESPAGNE) |
|
|
Managing director |
M. DE REGNAULD DE BELLESCIZE XAVIER |
28/05/1966 - MADRID ESPAGNE |
|
|
Managing director |
M. SALAMA BENDAYAN SAMUEL |
24/06/1966 - SALE(MAROC) |
Status history
|
No Status History |
Recent publications in Gazettes
|
Publication date |
Gazette Name |
Description |
|
|
17/01/2018 |
Bodacc B |
Modification et mutation diverse |
|
|
91 - ESSONNE GREFFE DU TRIBUNAL DE COMMERCE D'EVRY 2242 - 434 212 130 RCS Evry. CARREFOUR IMPORT. Forme :
Société par actions simplifiée. Administration : Commissaire aux
comptes suppléant : BEAS en fonction le 01 Août 2003 ; Commissaire aux
comptes titulaire : DELOITTE & ASSOCIES en fonction le 22 Septembre
2005 ; Directeur général : SALAMA BENDAYAN Samuel en fonction le 02 Août
2011 ; Président : LAVINAY Gérard Emile en fonction le 15 Janvier 2018. Activité
: . |
|||
|
02/01/2018 |
JAL |
Appointment of the social representative |
|
|
La Semaine de l Ile-de-France - L Informateur de seine et Oise
|
|||
|
02/01/2018 |
JAL |
Resignation / Revocation of the social representative |
|
|
La Semaine de l Ile-de-France - L Informateur de seine et Oise
|
|||
|
31/08/2017 |
Bodacc C |
Comptes annuels et rapports |
|
|
91 - ESSONNE GREFFE DU TRIBUNAL DE COMMERCE D'EVRY 5128 - 434212130 RCS. CARREFOUR IMPORT. Forme : Société
par actions simplifiée. Adresse : 93 avenue de Paris 91300 Massy. Commentaires
: Comptes annuels et rapports de l'exercice clos le : 31/12/2016. |
|||
|
15/09/2016 |
Bodacc C |
Comptes annuels et rapports |
|
|
91 - ESSONNE GREFFE DU TRIBUNAL DE COMMERCE D'EVRY 6233 - 434212130 RCS. CARREFOUR IMPORT. Forme : Société
par actions simplifiée. Adresse : 93 avenue de Paris 91300 Massy. Commentaires
: Comptes annuels et rapports de l'exercice clos le : 31/12/2015. |
|||
|
29/06/2016 |
Bodacc B |
Modification et mutation diverse |
|
|
91 - ESSONNE GREFFE DU TRIBUNAL DE COMMERCE D'ÉVRY 1416 - 434 212 130 RCS Evry. CARREFOUR IMPORT. Forme :
Société par actions simplifiée. Administration : Commissaire aux
comptes suppléant : BEAS en fonction le 01 Août 2003 Commissaire aux comptes
titulaire : DELOITTE & ASSOCIES en fonction le 22 Septembre 2005 Directeur
général : SALAMA BENDAYAN Samuel en fonction le 02 Août 2011 Président :
SKORNIK Hervé Sylvain en fonction le 24 Juin 2016. Activité : . |
|||
|
28/06/2016 |
JAL |
Appointment of the social representative |
|
|
Les Echos
|
|||
|
28/06/2016 |
JAL |
Resignation / Revocation of the social representative |
|
|
Les Echos
|
|||
|
25/01/2016 |
Bodacc C |
Comptes annuels et rapports |
|
|
91 - ESSONNE GREFFE DU TRIBUNAL DE COMMERCE D'EVRY 3521 - 434212130 RCS. CARREFOUR IMPORT. Forme : Société
par actions simplifiée. Adresse : 93 avenue de Paris 91300 Massy. Commentaires
: Comptes annuels et rapports de l'exercice clos le : 31/12/2014. |
|||
|
13/12/2014 |
Bodacc C |
Comptes annuels et rapports |
|
|
91 - ESSONNE GREFFE DU TRIBUNAL DE COMMERCE D'EVRY 16894 - 434212130 RCS. CARREFOUR IMPORT. Forme : Société
par actions simplifiée. Adresse : 93 avenue de Paris 91300 Massy. Commentaires
: Comptes annuels et rapports de l'exercice clos le : 31/12/2013. |
|||
|
12/12/2014 |
Bodacc B |
Modification et mutation diverse |
|
|
91 - ESSONNE GREFFE DU TRIBUNAL DE COMMERCE D'ÉVRY 446 - 434 212 130 RCS Evry. CARREFOUR IMPORT. Forme : Société
par actions simplifiée. Activité : . |
|||
|
25/11/2014 |
JAL |
Head Office Transfer |
|
|
Semaine de l'Ile-de-France (La)
|
|||
|
23/09/2014 |
Bodacc A |
Vente et cession : Acheteur |
|
|
91 - ESSONNE GREFFE DU TRIBUNAL DE COMMERCE D'ÉVRY 955 - 434 212 130 RCS Evry. CARREFOUR IMPORT. Forme : Société
par actions simplifiée. Capital : 40000 EUR. Adresse : 18 AVE
du Québec, 91140 Villebon-sur-Yvette. |
|||
|
03/10/2013 |
Bodacc C |
Comptes annuels et rapports |
|
|
91 - ESSONNE GREFFE DU TRIBUNAL DE COMMERCE D'EVRY 11105 - 434212130 RCS. CARREFOUR IMPORT. Forme : Société
par actions simplifiée. Adresse : 18 avenue du Québec 91140
Villebon-sur-Yvette. Commentaires : Comptes annuels et rapports de
l'exercice clos le : 31/12/2012. |
|||
|
13/06/2013 |
Bodacc B |
Modification et mutation diverse |
|
|
91 - ESSONNE GREFFE DU TRIBUNAL DE COMMERCE D'ÉVRY 2393 - 434 212 130 RCS Evry. CARREFOUR IMPORT. Forme :
Société par actions simplifiée. Administration : Commissaire aux
comptes suppléant : BEAS en fonction le 01 Août 2003 Commissaire aux comptes
titulaire : DELOITTE & ASSOCIES en fonction le 22 Septembre 2005
Directeur général : SALAMA BENDAYAN Samuel en fonction le 02 Août 2011
Président : ZYGBAND Patrice en fonction le 04 Juin 2013. Activité : . |
|||
|
04/06/2013 |
JAL |
Appointment of the social representative |
|
|
Semaine de l Ile-de-France (La)
|
|||
|
04/06/2013 |
JAL |
Resignation / Revocation of the social representative |
|
|
Semaine de l Ile-de-France (La)
|
|||
|
10/12/2012 |
Bodacc C |
Comptes annuels et rapports |
|
|
91 - ESSONNE GREFFE DU TRIBUNAL DE COMMERCE D'ÉVRY 13359 - 434212130 RCS. CARREFOUR IMPORT. Forme : Société
par actions simplifiée. Adresse : 18 avenue du Québec 91140
Villebon-sur-Yvette. Commentaires : Comptes annuels et rapports de
l'exercice clos le : 31/12/2011. |
|||
|
08/12/2011 |
Bodacc B |
Modification et mutation diverse |
|
|
91 - ESSONNE GREFFE DU TRIBUNAL DE COMMERCE D'ÉVRY 1488 - 434 212 130 RCS Evry. CARREFOUR IMPORT. Forme :
Société par actions simplifiée. Administration : Commissaire aux
comptes suppléant : BEAS en fonction le 01 Août 2003 Commissaire aux comptes
titulaire : DELOITTE & ASSOCIES en fonction le 22 Septembre 2005
Directeur général : SALAMA BENDAYAN Samuel en fonction le 02 Août 2011
Président : BAUME Rémy Xavier Martin en fonction le 30 Novembre 2011. Activité
: . |
|||
|
29/11/2011 |
JAL |
Resignation / Revocation of the social representative |
|
|
Semaine de l'Ile-de-France (La)
|
|||
|
29/11/2011 |
JAL |
Appointment of the social representative |
|
|
Semaine de l'Ile-de-France (La)
|
|||
|
17/10/2011 |
Bodacc C |
Comptes annuels et rapports |
|
|
91 - ESSONNE GREFFE DU TRIBUNAL DE COMMERCE D'ÉVRY 9874 - 434212130 RCS. CARREFOUR IMPORT. Forme : Société
par actions simplifiée. Adresse : 18 avenue du Québec 91140
Villebon-sur-Yvette. Commentaires : Comptes annuels et rapports de
l'exercice clos le : 31/12/2010. |
|||
|
10/08/2011 |
Bodacc B |
Modification et mutation diverse |
|
|
91 - ESSONNE GREFFE DU TRIBUNAL DE COMMERCE D'ÉVRY 4057 - 434 212 130 RCS Evry. CARREFOUR IMPORT. Forme :
Société par actions simplifiée. Administration : Commissaire aux
comptes suppléant : BEAS en fonction le 01 Août 2003 Commissaire aux comptes
titulaire : DELOITTE & ASSOCIES en fonction le 22 Septembre 2005
Président : GONZALEZ Ignacio en fonction le 26 Septembre 2008 Directeur
général : SALAMA BENDAYAN Samuel en fonction le 02 Août 2011. Activité : .
|
|||
|
26/07/2011 |
JAL |
Appointment of the social representative |
|
|
Semaine de l'Ile-de-France (La)
|
|||
|
26/07/2011 |
JAL |
Resignation / Revocation of the social representative |
|
|
Semaine de l'Ile-de-France (La)
|
|||
|
07/12/2010 |
Bodacc B |
Modification et mutation diverse |
|
|
91 - ESSONNE GREFFE DU TRIBUNAL DE COMMERCE D'ÉVRY 1098 - 434 212 130 RCS Evry. CARREFOUR IMPORT. Forme :
Société par actions simplifiée. Activité : . |
|||
|
13/09/2010 |
Bodacc C |
Comptes annuels et rapports |
|
|
91 - ESSONNE GREFFE DU TRIBUNAL DE COMMERCE D'ÉVRY 8252 - 434212130 RCS. CARREFOUR IMPORT. Forme : Société
par actions simplifiée. Adresse : 1 avenue du Pacifique 91940 Les
Ulis. Commentaires : Comptes annuels et rapports de l'exercice clos le
: 31/12/2009. |
|||
|
10/09/2009 |
Bodacc C |
Comptes annuels et rapports |
|
|
91 - ESSONNE GREFFE DU TRIBUNAL DE COMMERCE D'EVRY 9840 - 434212130 RCS. CARREFOUR IMPORT. Forme : Société
par actions simplifiée. Adresse : 1 avenue du Pacifique 91940 Les
Ulis. Commentaires : Comptes annuels et rapports de l'exercice clos le
: 31/12/2008. |
|||
|
02/11/2008 |
Bodacc B |
Modification et mutation diverse |
|
|
91 - ESSONNE GREFFE DU TRIBUNAL DE COMMERCE D'EVRY 1270 - 434 212 130 RCS Evry. CARREFOUR IMPORT. Forme :
Société par actions simplifiée. Administration : Commissaire aux
comptes suppléant : BEAS en fonction le 01 Août 2003. Commissaire aux comptes
titulaire : DELOITTE & ASSOCIES en fonction le 22 Septembre 2005.
Directeur général : DE REGNAULD DE BELLESCIZE Xavier Marie Benigne en
fonction le 26 Juin 2006. Président : GONZALEZ Ignacio en fonction le 26
Septembre 2008. |
|||
|
16/10/2008 |
Bodacc C |
Comptes annuels et rapports |
|
|
91 - ESSONNE GREFFE DU TRIBUNAL DE COMMERCE D'EVRY 7470 - 434212130 RCS. CARREFOUR IMPORT. Forme : Société
par actions simplifiée. Adresse : 1 avenue du Pacifique 91940 Les
Ulis. Commentaires : Comptes annuels et rapports de l'exercice clos le
: 31/12/2007. |
|||
|
30/03/2008 |
Bodacc B |
Modification et mutation diverse |
|
|
91 - ESSONNE GREFFE DU TRIBUNAL DE COMMERCE D'EVRY 3208 - 434 212 130 RCS Evry. CARREFOUR IMPORT. Forme :
Société par actions simplifiée. Administration : Commissaire aux
comptes suppléant : BEAS en fonction le 01 Août 2003. Commissaire aux comptes
titulaire : DELOITTE & ASSOCIES en fonction le 22 Septembre 2005.
Directeur général : DE REGNAULD DE BELLESCIZE Xavier Marie Benigne en
fonction le 26 Juin 2006. Président : FOLACHE GONZALEZ PARRADO Jose Maria en
fonction le 04 Avril 2008. |
|||
|
30/08/2007 |
Bodacc C |
Avis de dépôt des comptes |
|
|
4102 - 434 212 130. RCS Evry CARREFOUR IMPORT. Forme: Société
par actions simplifiée. Adresse du siège social: 1 avenue du Pacifique 91940
Les Ulis. Comptes annuels et rapports de l'exercice clos le: 31 décembre
2006. |
|||
|
29/08/2006 |
Bodacc C |
Avis de dépôt des comptes |
|
|
2430 - RCS Evry B 434 212 130. RC 01-B 2550. CARREFOUR IMPORT.
Forme: SOCIETE PAR ACTIONS SIMPLIFIEE - SAS. Adresse du siège social: 1,
avenue du Pacifique,91940 Les Ulis. Comptes annuels et rapports de l'exercice
clos le: 31 décembre 2005. |
|||
|
26/07/2006 |
Bodacc B |
Modifications et mutations diverses |
|
|
1382 - RCS Evry B 434 212 130. RC 01-B 2550. CARREFOUR IMPORT.
Forme : S.A.S. Commentaires : modification survenue sur l'administration.
Administration : nomination d'un directeur général : DE REGNAULD DE
BELLESCIZE (Xavier, Marie, Benigne). |
|||
|
25/04/2006 |
Bodacc B |
Modifications et mutations diverses |
|
|
2464 - RCS Evry B 434 212 130. RC 01-B 2550. CARREFOUR IMPORT.
Forme : S.A.S. Commentaires : modification survenue sur l'administration.
Administration : président partant : DOSSMANN (Patrice, Auguste, Emile).
Nomination du président : LAVINAY (Gérard, Emile). |
|||
|
07/10/2005 |
Bodacc B |
Modifications et mutations diverses |
|
|
2407 - RCS Evry B 434 212 130. RC 01-B 2550. CARREFOUR IMPORT.
Forme : S.A.S. Commentaires : modification survenue sur l'administration.
Administration : commissaire aux comptes titulaire partant : DELOITTE TOUCHE
TOHMATSU. Nomination d'un commissaire aux comptes titulaire : DELOITTE &
ASSOCIES. |
|||
|
21/08/2005 |
Bodacc C |
Avis de dépôt des comptes |
|
|
2101 - RCS Evry B 434 212 130. RC 01-B 2550. CARREFOUR IMPORT.
Forme: SOCIETE PAR ACTIONS SIMPLIFIEE. Adresse du siège social: 1, avenue du
Pacifique,91940 Les Ulis. Comptes annuels et rapports de l'exercice clos le:
31 décembre 2004. |
|||
|
12/12/2003 |
Bodacc B |
Modifications et mutations diverses |
|
|
RCS Evry B 434212130 RC 01-B 2550 CARREFOUR IMPORT. Forme :
S.A.S. Commentaires : modification survenue sur l'administration.
Administration : président partant : LEGRU (Philippe). Nomination du
président : DOSSMANN ( Patrice, Auguste, Emile). |
|||
|
13/08/2003 |
Bodacc B |
Modifications et mutations diverses |
|
|
RCS Evry B 434212130 RC 01-B 2550 CARREFOUR IMPORT. Forme :
S.A.S. Commentaires : modification survenue sur l'administration.
Administration : commissaire aux comptes titulaire partant : BARBIER FRINAULT
ET AUTRES S. C. Commissaire aux comptes suppléant partant : HURTUT (Paul).
Nomination d' un commissaire aux comptes suppléant : BEAS. Nomination d'un
commissaire aux comptes titulaire : DELOITTE TOUCHE TOHMATSU. |
|||
|
30/10/2002 |
Bodacc B |
Modifications et mutations diverses |
|
|
RCS Evry B 434212130 RC 01-B 2550 CARREFOUR IMPORT. Forme :
S.A.S. Adresse du siège social : 1 avenue du Pacifique, 91940 Les Ulis.
Commentaires : modification survenue sur l'adresse du siège social et
l'adresse de l' établissement principal Etablissement principal: Adresse : 1
avenue du Pacifique, 91940 Les Ulis. |
|||
|
15/01/2002 |
Bodacc B |
Modifications et mutations diverses |
|
|
RCS Evry B 434212130 RC 01-B 2550 CARREFOUR IMPORT. Forme :
S.A.S. Capital : 40 000 euros. Activité : achat, vente, import-export de
marchandises alimentaires ou non. Adresse du siège social : Z.I. du Bois de
l'Epine, 1 rue Jules-Guesde, Ris-Orangis, 91009 Evry Cedex. Administration :
président : LEGRU (Philippe). Commissaire aux comptes titulaire : BARBIER
FRINAULT ET AUTRES S.C. Commissaire aux comptes suppléant : HURTUT (Paul).
Commentaires : cette société transfère son siège du 6 avenue
Raymond-Poincaré, 75116 Paris. Date d'effet : 20 septembre 2001. |
|||
|
09/08/2001 |
Bodacc B |
Modifications et mutations diverses |
|
|
RCS Paris B 434212130 RC 01-B 1204 CARREFOUR IMPORT. Forme :
S.A.S. Capital : 40 000 euros. Activité : achat, vente, import-export de
marchandises alimentaires ou non. Commentaires : modification survenue sur la
dénomination, la forme juridique, le capital (augmentation), l'activité et l'
administration. Administration : gérant partant : CARREL (Billiard, Bernard).
Nomination du président : LEGRU ( Philippe). Associés en nom partants :
CARREFOUR DAUPHINOISE DE PARTICIPATIONS. Nomination du commissaire aux
comptes titulaire : BARBIER FRINAULT ET AUTRES. Nomination du commissaire aux
comptes suppléant : HURTUT (Paul). |
|||
|
14/02/2001 |
Bodacc B |
Modifications et mutations diverses |
|
|
RCS Paris B 434212130 RC 01-B 1204 C.R. F.P. 2. Forme : S.N.C.
Commentaires : modification survenue sur l' administration. Administration :
nomination du gérant : CARREL BILLIARD ( Bernard). Gérant non associé partant
: VAN DYCK (Etienne). |
|||
|
08/02/2001 |
Bodacc A |
Création d'établissement |
|
|
RCS Paris B 434212130 RC 01-B 1204 C.R. F.P. 2. Forme : S.N.C.
Capital : 1 000 euros. Activité : prise d'intérets ou de participations dans
toutes sociétés et affaires françaises ou étrangères quel qu'en soit l'objet.
Adresse du siège social : 6 avenue Raymond-Poincaré, 75116 Paris.
Administration : gérant non associé : VAN DYCK (Etienne). Associés en nom :
CARREFOUR DAUPHINOISE DE PARTICIPATIONS Cette société se constitue Date de
début d'activité: 12 décembre 2000. |
|||
Company events history
|
Date |
Description |
|
30/01/2018 |
Collection of preferential rights activated for this company |
|
17/01/2018 |
Bodacc B: Various editing or changing |
|
15/01/2018 |
Amendment |
|
15/01/2018 |
New chairman (CEO, CoB) |
|
02/01/2018 |
Legal Gazette: Resignation / Revocation of the social
representative |
|
14/11/2017 |
Legal Gazette: Appointment of the social representative |
|
31/08/2017 |
Bodacc C : Deposit accounts notice |
|
24/08/2017 |
Consideration of a balance sheet that has led to a reassessment
of this company's creditworthiness |
|
22/08/2017 |
Consideration of a balance sheet that has led to a reassessment
of this company's creditworthiness |
|
31/12/2016 |
New accounts available |
|
21/09/2016 |
Consideration of a balance sheet that has led to a reassessment
of this company's creditworthiness |
|
15/09/2016 |
Bodacc C : Deposit accounts notice |
|
29/06/2016 |
Bodacc B: Various editing or changing |
|
28/06/2016 |
Legal Gazette: Resignation / Revocation of the social representative |
|
24/06/2016 |
Amendment |
|
24/06/2016 |
New chairman (CEO, CoB) |
|
13/05/2016 |
Legal Gazette: Appointment of the social representative |
|
25/01/2016 |
Bodacc C : Deposit accounts notice |
|
12/01/2016 |
Consideration of a balance sheet that has led to a reassessment
of this company's creditworthiness |
|
31/12/2015 |
New accounts available |
|
31/12/2015 |
Update of Company Activity |
|
31/12/2014 |
New accounts available |
|
16/12/2014 |
Consideration of a balance sheet that has led to a reassessment
of this company's creditworthiness |
|
13/12/2014 |
Bodacc C : Deposit accounts notice |
|
12/12/2014 |
Bodacc B: Various editing or changing |
|
04/12/2014 |
Amendment |
|
04/12/2014 |
Updated articles of association |
|
04/12/2014 |
Registered office transferred inside jurisdiction of the
Commercial Court |
|
25/11/2014 |
Legal Gazette: Head Office Transfer |
|
01/11/2014 |
Update of Company Head Office Identifier |
|
23/09/2014 |
Bodacc A : Sale and transfer |
|
15/09/2014 |
Private document |
|
15/09/2014 |
Planned merger |
|
31/12/2013 |
New accounts available |
|
03/10/2013 |
Bodacc C : Deposit accounts notice |
|
19/09/2013 |
Consideration of a balance sheet that has led to a reassessment
of this company's creditworthiness |
|
13/06/2013 |
Bodacc B: Various editing or changing |
|
04/06/2013 |
Legal Gazette: Resignation / Revocation of the social representative |
|
04/06/2013 |
Amendment |
|
04/06/2013 |
New chairman (CEO, CoB) |
|
02/04/2013 |
Legal Gazette: Appointment of the social representative |
|
17/01/2013 |
Consideration of a balance sheet that has led to a reassessment
of this company's creditworthiness |
|
07/01/2013 |
Minutes of general meeting of shareholders |
|
07/01/2013 |
Amendment |
|
31/12/2012 |
New accounts available |
|
10/12/2012 |
Bodacc C : Deposit accounts notice |
|
12/11/2012 |
Minutes of general meeting of shareholders |
|
12/11/2012 |
Updated articles of association |
|
31/12/2011 |
New accounts available |
|
08/12/2011 |
Bodacc B: Various editing or changing |
|
30/11/2011 |
New chairman (CEO, CoB) |
|
30/11/2011 |
Minutes of general meeting of shareholders |
|
29/11/2011 |
Legal Gazette: Resignation / Revocation of the social
representative |
|
07/11/2011 |
Legal Gazette: Appointment of the social representative |
|
17/10/2011 |
Bodacc C : Deposit accounts notice |
|
28/09/2011 |
Consideration of a balance sheet that has led to a reassessment
of this company's creditworthiness |
|
10/08/2011 |
Bodacc B: Various editing or changing |
|
02/08/2011 |
Updated articles of association |
|
02/08/2011 |
Minutes of general meeting of shareholders |
|
02/08/2011 |
Changes to the Board of Directors |
|
02/08/2011 |
Appointment/resignation of company officers |
|
26/07/2011 |
Legal Gazette: Resignation / Revocation of the social
representative |
|
30/06/2011 |
Legal Gazette: Appointment of the social representative |
|
31/12/2010 |
New accounts available |
|
28/12/2010 |
Minutes of general meeting of shareholders |
|
28/12/2010 |
Reconstitution of net assets |
|
28/12/2010 |
Updated articles of association |
|
07/12/2010 |
Bodacc B: Various editing or changing |
|
26/11/2010 |
Amendment |
|
26/11/2010 |
Updated articles of association |
|
26/11/2010 |
Registered office transferred inside jurisdiction of the
Commercial Court |
|
13/09/2010 |
Bodacc C : Deposit accounts notice |
|
28/07/2010 |
Minutes of general meeting of shareholders |
|
28/07/2010 |
Updated articles of association |
|
31/12/2009 |
New accounts available |
|
10/09/2009 |
Bodacc C : Deposit accounts notice |
|
25/08/2009 |
Minutes of general meeting of shareholders |
|
25/08/2009 |
Continuation of business despite loss of equity |
|
13/08/2009 |
Updated articles of association |
|
13/08/2009 |
Private document |
|
13/08/2009 |
Minutes of general meeting of shareholders |
|
13/08/2009 |
Minutes of general meeting of shareholders |
|
13/08/2009 |
Updated articles of association |
|
31/12/2008 |
New accounts available |
|
02/11/2008 |
New Bodacc B ads detected |
|
02/11/2008 |
Bodacc B: Various editing or changing |
|
16/10/2008 |
Bodacc C : Deposit accounts notice |
|
26/09/2008 |
Appointment/resignation of company officers |
|
26/09/2008 |
Private document |
|
26/09/2008 |
New chairman (CEO, CoB) |
|
26/09/2008 |
Minutes of general meeting of shareholders |
|
26/09/2008 |
Minutes of general meeting of shareholders |
|
04/04/2008 |
Appointment/resignation of company officers |
|
04/04/2008 |
Minutes of general meeting of shareholders |
|
04/04/2008 |
Private document |
|
04/04/2008 |
New chairman (CEO, CoB) |
|
04/04/2008 |
Minutes of general meeting of shareholders |
|
30/03/2008 |
New Bodacc B ads detected |
|
30/03/2008 |
Bodacc B: Various editing or changing |
|
31/12/2007 |
New accounts available |
|
31/12/2006 |
New accounts available |
|
26/06/2006 |
Appointment/resignation of company officers |
|
26/06/2006 |
Private document |
|
26/06/2006 |
Minutes of general meeting of shareholders |
|
26/06/2006 |
Changes to the Board of Directors |
|
31/03/2006 |
Appointment/resignation of company officers |
|
31/03/2006 |
Private document |
|
31/03/2006 |
New chairman (CEO, CoB) |
|
31/03/2006 |
Minutes of general meeting of shareholders |
|
31/12/2005 |
New accounts available |
|
22/09/2005 |
Minutes of general meeting of shareholders |
|
22/09/2005 |
Private document |
|
22/09/2005 |
Amendment |
|
22/09/2005 |
New auditor |
|
31/12/2004 |
New accounts available |
|
31/12/2003 |
New accounts available |
|
02/12/2003 |
Amendment |
|
02/12/2003 |
Private document |
|
02/12/2003 |
New chairman (CEO, CoB) |
|
02/12/2003 |
Minutes of general meeting of shareholders |
|
02/12/2003 |
Appointment/resignation of company officers |
|
01/08/2003 |
Amendment |
|
01/08/2003 |
Private document |
|
01/08/2003 |
New auditor |
|
01/08/2003 |
Minutes of general meeting of shareholders |
|
01/08/2003 |
Appointment/resignation of company officers |
|
17/10/2002 |
Amendment |
|
17/10/2002 |
Minutes of general meeting of shareholders |
|
17/10/2002 |
Updated articles of association |
|
17/10/2002 |
Registered office transferred inside jurisdiction of the
Commercial Court |
|
17/10/2002 |
Private document |
|
17/12/2001 |
Registration after transfer |
|
17/12/2001 |
Registered office transferred inside jurisdiction of the
Commercial Court |
|
17/12/2001 |
Private document |
|
17/12/2001 |
Minutes of general meeting of shareholders |
|
17/12/2001 |
Amendment |
|
17/12/2001 |
Updated articles of association |
|
25/07/2001 |
Fund deposit certificate |
|
25/07/2001 |
Updated articles of association |
|
25/07/2001 |
Private document |
|
25/07/2001 |
New legal form – no new category |
|
25/07/2001 |
New legal form – new category |
|
25/07/2001 |
New company name |
|
25/07/2001 |
New chairman (CEO, CoB) |
|
25/07/2001 |
Minutes of general meeting of shareholders |
|
25/07/2001 |
Change to corporate purpose |
|
25/07/2001 |
Appointment/resignation of company officers |
|
25/07/2001 |
Capital increase |
|
21/06/2001 |
Audit or Management Report |
|
21/06/2001 |
Private document |
|
30/01/2001 |
New manager |
|
30/01/2001 |
Appointment/resignation of company officers |
|
30/01/2001 |
Minutes of general meeting of shareholders |
|
30/01/2001 |
Private document |
|
23/01/2001 |
Amendment |
|
23/01/2001 |
Appointment/resignation of company officers |
|
23/01/2001 |
Articles of association |
Financial
Establishment events history
|
Date |
Description |
|
10/05/2017 |
Update of phone numbers |
|
31/12/2015 |
Update of Establishment Activity |
|
31/12/2015 |
Modification of Head office |
|
10/06/2015 |
Update of phone numbers |
|
12/12/2014 |
Modification of Head office (after transfer) |
|
01/11/2014 |
Formation of Head office (after transfer) |
Synthesized Accounts
Annual Accounts
|
31/12/2016 |
31/12/2015 |
31/12/2014 |
||||||
|
Account period (month) |
12 |
12 |
12 |
|||||
|
Account Type |
Normal |
Normal |
Normal |
|||||
|
Date of capture |
17/08/2017 |
20/09/2016 |
11/01/2016 |
|||||
|
Activity Code |
4649Z |
4649Z |
4649Z |
|||||
|
Employees |
58 |
62 |
66 |
Active account
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
Sector Median 2016 |
||||
|
Capital not called |
0 |
0% |
0 |
0% |
0 |
0 |
0% |
||
|
Total fixed assets |
21,700,000 |
0% |
21,700,000 |
0% |
21,700,000 |
23,864 |
90831.9% |
||
|
Intangible assets |
0 |
0% |
0 |
0% |
0 |
0 |
0% |
||
|
Tangible assets |
0 |
0% |
0 |
0% |
0 |
5,468 |
0% |
||
|
Financial assets |
21,700,000 |
0% |
21,700,000 |
0% |
21,700,000 |
1,035 |
2097531.7% |
||
|
Net current assets |
306,082,896 |
8.5% |
282,069,542 |
19.4% |
236,230,911 |
223,374 |
136927.4% |
||
|
Stocks |
76,626,565 |
-15.9% |
91,075,105 |
1.1% |
90,055,802 |
40,465 |
189265.0% |
||
|
Advanced payments |
0 |
0% |
917,908 |
95.6% |
469,341 |
0 |
0% |
||
|
Receivables |
225,773,907 |
19.3% |
189,189,968 |
29.8% |
145,702,494 |
65,687 |
343611.7% |
||
|
Securities and cash |
3,682,424 |
315.4% |
886,562 |
26978.9% |
3,274 |
35,043 |
10408.5% |
||
|
Prepaid expenses |
- |
- |
- |
- |
- |
11 |
- |
||
|
Accounts of regularization |
669,350 |
405.9% |
132,303 |
1188.5% |
10,268 |
0 |
0% |
||
|
Total Assets |
328,452,246 |
8.1% |
303,901,846 |
17.8% |
257,941,179 |
282,522 |
116157.4% |
||
Passive Account
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
Sector Median 2016 |
||||
|
Shareholders' equity |
12,612,937 |
67.2% |
7,543,480 |
253.5% |
2,133,835 |
98,345 |
12725.3% |
||
|
Share capital |
40,000 |
0% |
40,000 |
0% |
40,000 |
13,828 |
189.3% |
||
|
Other capital resources |
0 |
0% |
0 |
0% |
0 |
0 |
0% |
||
|
Risk Provisions |
4,259,080 |
-5.7% |
4,518,653 |
-54.8% |
10,007,019 |
0 |
0% |
||
|
Liabilities |
310,910,880 |
6.6% |
291,707,409 |
19.0% |
245,170,591 |
148,351 |
209478.6% |
||
|
Financial liabilities |
0 |
0% |
0 |
0% |
0 |
16,195 |
0% |
||
|
Advanced payments received |
0 |
0% |
0 |
0% |
0 |
0 |
0% |
||
|
Trade account payables |
298,086,871 |
6.1% |
280,869,685 |
17.9% |
238,244,864 |
40,137 |
742573.5% |
||
|
Tax and social liabilities |
3,849,709 |
141.0% |
1,597,115 |
-12.9% |
1,832,622 |
32,146 |
11875.7% |
||
|
Other debts and fixed assets liabilities |
9,643,649 |
2.9% |
9,372,912 |
63.8% |
5,722,839 |
4,997 |
192908.1% |
||
|
Account regularization |
0 |
0% |
0 |
0% |
0 |
0 |
0% |
||
|
Total liabilities |
328,452,246 |
8.1% |
303,901,844 |
17.8% |
257,941,179 |
282,522 |
116157.2% |
||
Results
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
Sector Median 2016 |
||||
|
Sales of Goods |
887,327,971 |
-11.9% |
1,007,656,874 |
11.5% |
903,986,152 |
377,446 |
234987.7% |
||
|
Net turnover |
884,492,040 |
-11.5% |
999,802,040 |
11.9% |
893,670,441 |
368,936 |
239641.6% |
||
|
of which net export turnover |
452,220,639 |
-5.6% |
479,048,349 |
10.0% |
435,583,913 |
0 |
0% |
||
|
Operating charges |
883,469,000 |
-11.9% |
1,002,553,867 |
10.1% |
910,187,224 |
369,699 |
238870.1% |
||
|
Operating profit/loss |
3,858,972 |
-24.4% |
5,103,006 |
182.3% |
-6,201,072 |
7,731 |
49818.8% |
||
|
Financial income |
4,045,700 |
-20.5% |
5,089,164 |
41.3% |
3,601,333 |
11 |
36778990.9% |
||
|
Financial charges |
2,233,735 |
-53.7% |
4,826,115 |
181.1% |
1,716,719 |
518 |
431123.0% |
||
|
Financial profit/loss |
1,811,965 |
588.8% |
263,049 |
-86.0% |
1,884,614 |
-63 |
2876234.9% |
||
|
Pretax net operating income |
5,670,937 |
5.7% |
5,366,056 |
224.3% |
-4,316,458 |
7,499 |
75527.6% |
||
|
Extraordinary income |
2,693 |
-90.8% |
29,344 |
-98.8% |
2,363,496 |
0 |
0% |
||
|
Extraordinary charges |
50,975 |
278.4% |
13,471 |
-30.0% |
19,233 |
136 |
37381.6% |
||
|
Extraordinary profit/loss |
-48,282 |
-404.2% |
15,873 |
-99.3% |
2,344,264 |
0 |
0% |
||
|
Net result |
5,069,456 |
-6.3% |
5,409,646 |
342.2% |
-2,233,500 |
6,983 |
72497.1% |
||
Accounts - Active
Normal Account
|
31/12/2016 |
31/12/2015 |
31/12/2014 |
|||||
|
Months |
12 |
12 |
12 |
Grand Total - Active Accounts (I to VI)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Grand Total (I to VI) |
Net |
328,452,246 |
8.1% |
303,901,846 |
17.8% |
257,941,179 |
|
|
Gross |
CO |
329,473,294 |
7.9% |
305,214,419 |
17.6% |
259,487,578 |
|
|
Amortisation |
1A |
1,021,048 |
-22.2% |
1,312,573 |
-15.1% |
1,546,399 |
Non declared distributed capital (I)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Non declared distributed capital (I) |
AA3 |
0 |
0% |
0 |
0% |
0 |
|
|
Gross |
AA |
0 |
0% |
0 |
0% |
0 |
Active fixed asset (II)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Total Active fixed asset (II) |
Net |
21,700,000 |
0% |
21,700,000 |
0% |
21,700,000 |
|
|
Gross |
BJ |
21,760,055 |
0% |
21,760,055 |
0% |
21,760,055 |
|
|
Amortisation |
BK |
60,055 |
0% |
60,055 |
0% |
60,055 |
Intangible fixed assets
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Start-up cost |
Net |
0 |
0% |
0 |
0% |
0 |
|
|
Gross |
AB |
0 |
0% |
0 |
0% |
0 |
|
|
Amortisation |
AC |
0 |
0% |
0 |
0% |
0 |
|
|
R&D expenses |
Net |
0 |
0% |
0 |
0% |
0 |
|
|
Gross |
CX |
0 |
0% |
0 |
0% |
0 |
|
|
Amortisation |
CQ |
0 |
0% |
0 |
0% |
0 |
|
|
Distributorships, patents |
Net |
0 |
0% |
0 |
0% |
0 |
|
|
Gross |
AF |
56,339 |
0% |
56,339 |
0% |
0 |
|
|
Amortisation |
AG |
56,339 |
0% |
56,339 |
0% |
0 |
|
|
Goodwill |
Net |
0 |
0% |
0 |
0% |
0 |
|
|
Gross |
AH |
0 |
0% |
0 |
0% |
0 |
|
|
Amortisation |
AI |
0 |
0% |
0 |
0% |
0 |
|
|
Other intangible fixed assets |
Net |
0 |
0% |
0 |
0% |
0 |
|
|
Gross |
AJ |
0 |
0% |
0 |
0% |
56,339 |
|
|
Amortisation |
AK |
0 |
0% |
0 |
0% |
56,339 |
|
|
Pre-payments and downpayments |
Net |
0 |
0% |
0 |
0% |
0 |
|
|
Gross |
AL |
0 |
0% |
0 |
0% |
0 |
|
|
Amortisation |
AM |
0 |
0% |
0 |
0% |
0 |
|
|
Sub Total Intangible asset |
Net |
0 |
0% |
0 |
0% |
0 |
Tangible fixed assets
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Lands |
Net |
0 |
0% |
0 |
0% |
0 |
|
|
Gross |
AN |
0 |
0% |
0 |
0% |
0 |
|
|
Amortisation |
AO |
0 |
0% |
0 |
0% |
0 |
|
|
Buildings |
Net |
0 |
0% |
0 |
0% |
0 |
|
|
Gross |
AP |
1,605 |
0% |
1,605 |
0% |
0 |
|
|
Amortisation |
AQ |
1,605 |
0% |
1,605 |
0% |
0 |
|
|
Plant |
Net |
0 |
0% |
0 |
0% |
0 |
|
|
Gross |
AR |
0 |
0% |
0 |
0% |
0 |
|
|
Amortisation |
AS |
0 |
0% |
0 |
0% |
0 |
|
|
Other tangible fixed assets |
Net |
0 |
0% |
0 |
0% |
0 |
|
|
Gross |
AT |
2,111 |
0% |
2,111 |
-43.2% |
3,716 |
|
|
Amortisation |
AU |
2,111 |
0% |
2,111 |
-43.2% |
3,716 |
|
|
Fixed assets in construction |
Net |
0 |
0% |
0 |
0% |
0 |
|
|
Gross |
AV |
0 |
0% |
0 |
0% |
0 |
|
|
Amortisation |
AW |
0 |
0% |
0 |
0% |
0 |
|
|
Advances and payments on account |
Net |
0 |
0% |
0 |
0% |
0 |
|
|
Gross |
AX |
0 |
0% |
0 |
0% |
0 |
|
|
Amortisation |
AY |
0 |
0% |
0 |
0% |
0 |
|
|
Sub Total Tangible asset |
Net |
0 |
0% |
0 |
0% |
0 |
Financial assets
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Associates at equity |
Net |
0 |
0% |
0 |
0% |
0 |
|
|
Gross |
CS |
0 |
0% |
0 |
0% |
0 |
|
|
Amortisation |
CT |
0 |
0% |
0 |
0% |
0 |
|
|
Other participations |
Net |
21,700,000 |
0% |
21,700,000 |
0% |
21,700,000 |
|
|
Gross |
CU |
21,700,000 |
0% |
21,700,000 |
0% |
21,700,000 |
|
|
Amortisation |
CV |
0 |
0% |
0 |
0% |
0 |
|
|
Inter-company receivables |
Net |
0 |
0% |
0 |
0% |
0 |
|
|
Gross |
BB |
0 |
0% |
0 |
0% |
0 |
|
|
Amortisation |
BC |
0 |
0% |
0 |
0% |
0 |
|
|
Other investment securities |
Net |
0 |
0% |
0 |
0% |
0 |
|
|
Gross |
BD |
0 |
0% |
0 |
0% |
0 |
|
|
Amortisation |
BE |
0 |
0% |
0 |
0% |
0 |
|
|
Loans |
Net |
0 |
0% |
0 |
0% |
0 |
|
|
Gross |
BF |
0 |
0% |
0 |
0% |
0 |
|
|
Amortisation |
BG |
0 |
0% |
0 |
0% |
0 |
|
|
Other financial assets |
Net |
0 |
0% |
0 |
0% |
0 |
|
|
Gross |
BH |
0 |
0% |
0 |
0% |
0 |
|
|
Amortisation |
BI |
0 |
0% |
0 |
0% |
0 |
|
|
Sub Total Financial assets |
Net |
21,700,000 |
0% |
21,700,000 |
0% |
21,700,000 |
Current Assets (III)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Total Current Assets |
Net |
306,082,896 |
8.5% |
282,069,542 |
19.4% |
236,230,911 |
|
|
Gross |
CJ |
307,043,889 |
8.4% |
283,322,060 |
19.2% |
237,717,255 |
|
|
Amortisation |
CK |
960,993 |
-23.3% |
1,252,518 |
-15.7% |
1,486,344 |
Stocks
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Raw materials |
Net |
0 |
0% |
0 |
0% |
0 |
|
|
Gross |
BL |
0 |
0% |
0 |
0% |
0 |
|
|
Amortisation |
BM |
0 |
0% |
0 |
0% |
0 |
|
|
Work in progress (goods) |
Net |
0 |
0% |
0 |
0% |
0 |
|
|
Gross |
BN |
0 |
0% |
0 |
0% |
0 |
|
|
Amortisation |
BO |
0 |
0% |
0 |
0% |
0 |
|
|
Work in progress (services) |
Net |
0 |
0% |
0 |
0% |
0 |
|
|
Gross |
BP |
0 |
0% |
0 |
0% |
0 |
|
|
Amortisation |
BQ |
0 |
0% |
0 |
0% |
0 |
|
|
Semi-finished and finished products |
Net |
0 |
0% |
0 |
0% |
0 |
|
|
Gross |
BR |
0 |
0% |
0 |
0% |
0 |
|
|
Amortisation |
BS |
0 |
0% |
0 |
0% |
0 |
|
|
Goods for resale |
Net |
76,626,565 |
-15.9% |
91,075,105 |
1.1% |
90,055,802 |
|
|
Gross |
BT |
76,626,565 |
-15.9% |
91,075,105 |
1.1% |
90,055,802 |
|
|
Amortisation |
BU |
0 |
0% |
0 |
0% |
0 |
|
|
Sub Total Stocks |
Net |
76,626,565 |
-15.9% |
91,075,105 |
1.1% |
90,055,802 |
Advance payments to suppliers
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Advance payments to suppliers |
Net |
0 |
0% |
917,908 |
95.6% |
469,341 |
|
|
Gross |
BV |
0 |
0% |
917,908 |
95.6% |
469,341 |
|
|
Amortisation |
BW |
0 |
0% |
0 |
0% |
0 |
Debtors
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Trade accounts receivable |
Net |
156,438,667 |
10.0% |
142,219,692 |
1.0% |
140,744,028 |
|
|
Gross |
BX |
157,297,523 |
9.9% |
143,151,862 |
1.1% |
141,607,990 |
|
|
Amortisation |
BY |
858,855 |
-7.9% |
932,171 |
7.9% |
863,962 |
|
|
Other debtors |
Net |
69,335,240 |
47.6% |
46,967,530 |
847.2% |
4,958,466 |
|
|
Gross |
BZ |
69,437,377 |
46.8% |
47,287,878 |
747.3% |
5,580,848 |
|
|
Amortisation |
CA |
102,138 |
-68.1% |
320,348 |
-48.5% |
622,382 |
|
|
Capital subscribed and called up |
Net |
0 |
0% |
0 |
0% |
0 |
|
|
Gross |
CB |
0 |
0% |
0 |
0% |
0 |
|
|
Amortisation |
CC |
0 |
0% |
0 |
0% |
0 |
|
|
Sub Total debtors |
Net |
225,773,907 |
19.3% |
189,187,222 |
29.8% |
145,702,494 |
Divers
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Investment securities |
Net |
0 |
0% |
0 |
0% |
0 |
|
|
Gross |
CD |
0 |
0% |
0 |
0% |
0 |
|
|
Amortisation |
CE |
0 |
0% |
0 |
0% |
0 |
|
|
Cash and cash equivalents |
Net |
3,682,424 |
315.4% |
886,562 |
26978.9% |
3,274 |
|
|
Gross |
CF |
3,682,424 |
315.4% |
886,562 |
26978.9% |
3,274 |
|
|
Amortisation |
CG |
0 |
0% |
0 |
0% |
0 |
|
|
Sub Total Divers |
Net |
3,682,424 |
315.4% |
886,562 |
26978.9% |
3,274 |
Prepaid expenses
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Prepaid expenses |
Net |
0 |
0% |
2,746 |
0% |
0 |
|
|
Gross |
CH |
0 |
0% |
2,746 |
0% |
0 |
|
|
Amortisation |
CI |
0 |
0% |
0 |
0% |
0 |
Equalization accounts (IV to VI)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Expenses of loan issue to be spread |
CW3 |
0 |
0% |
0 |
0% |
0 |
|
|
Gross |
0 |
0% |
0 |
0% |
0 |
||
|
Premiums on redemption of bonds |
CM3 |
0 |
0% |
0 |
0% |
0 |
|
|
Gross |
0 |
0% |
0 |
0% |
0 |
||
|
Currency differential gain |
CN3 |
669,350 |
405.9% |
132,303 |
1188.5% |
10,268 |
|
|
Gross |
669,350 |
405.9% |
132,303 |
1188.5% |
10,268 |
References
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Due within one year |
CP |
0 |
0% |
0 |
0% |
0 |
|
|
Due after one year |
CR |
0 |
0% |
0 |
0% |
0 |
Accounts - Passive
Grand Total - Passive Accounts (I to V)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Grand Total (I to V) |
EE |
328,452,246 |
8.1% |
303,901,844 |
17.8% |
257,941,179 |
Shareholder Equity (I)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Total shareholders' equity (Total I) |
DL |
12,612,937 |
67.2% |
7,543,480 |
253.5% |
2,133,835 |
|
|
Equity and shareholders' equity |
DA |
40,000 |
0% |
40,000 |
0% |
40,000 |
|
|
Issue and merger premiums |
DB |
0 |
0% |
0 |
0% |
0 |
|
|
Revaluation differentials |
DC |
0 |
0% |
0 |
0% |
0 |
|
|
Of which equity differential |
EK |
0 |
0% |
0 |
0% |
0 |
|
|
Legal reserve |
DD |
244,177 |
0% |
244,177 |
0% |
244,177 |
|
|
Statutory or contractual reserve |
DE |
0 |
0% |
0 |
0% |
0 |
|
|
Special regulated reserves |
DF |
0 |
0% |
0 |
0% |
0 |
|
|
Of which special reserve of provisions for current fluctuation |
B1 |
0 |
0% |
0 |
0% |
0 |
|
|
Other reserves |
DG |
7,259,303 |
292.5% |
1,849,657 |
-54.7% |
4,083,156 |
|
|
Of which reserve for buying originals works from alive artists |
EJ |
0 |
0% |
0 |
0% |
0 |
|
|
Profits or losses brought forward |
DH |
0 |
0% |
0 |
0% |
0 |
|
|
Profit or loss for the period |
DI |
5,069,456 |
-6.3% |
5,409,646 |
342.2% |
-2,233,499 |
|
|
Investment grants |
DJ |
0 |
0% |
0 |
0% |
0 |
|
|
Special tax-allowable reserves |
DK |
0 |
0% |
0 |
0% |
0 |
Other capital resources (II)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Total other capital resources (Total II) |
DO |
0 |
0% |
0 |
0% |
0 |
|
|
Income from participating securities |
DM |
0 |
0% |
0 |
0% |
0 |
|
|
Conditional loans |
DN |
0 |
0% |
0 |
0% |
0 |
Provisions for risks and charges (III)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Total provisions for risks and charges (Total III) |
DR |
4,259,080 |
-5.7% |
4,518,653 |
-54.8% |
10,007,019 |
|
|
Risk provisions |
DP |
3,265,463 |
15.1% |
2,836,803 |
-66.4% |
8,439,268 |
|
|
Reserves for charges |
DQ |
993,617 |
-40.9% |
1,681,850 |
7.3% |
1,567,751 |
Liabilities (IV)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Total Liabilities (Total IV) |
EC |
310,910,880 |
6.6% |
291,707,409 |
19.0% |
245,170,591 |
|
|
Convertible debentures |
DS |
0 |
0% |
0 |
0% |
0 |
|
|
Other debentures |
DT |
0 |
0% |
0 |
0% |
0 |
|
|
Bank loans and liabilities |
DU |
0 |
0% |
0 |
0% |
0 |
|
|
Sundry loans and financial liabilities |
DV |
0 |
0% |
0 |
0% |
0 |
|
|
Of which participating loans |
EI |
0 |
0% |
0 |
0% |
0 |
|
|
Advance payments received for current orders |
DW |
0 |
0% |
0 |
0% |
0 |
|
|
Trade accounts payables |
DX |
298,086,871 |
6.1% |
280,869,685 |
17.9% |
238,244,864 |
|
|
Tax and social security liabilities |
DY |
3,849,709 |
141.0% |
1,597,115 |
-12.9% |
1,832,622 |
|
|
Fixed asset liabilities |
DZ |
0 |
0% |
0 |
0% |
0 |
|
|
Other debts |
EA |
8,974,299 |
-2.9% |
9,240,609 |
81.4% |
5,093,105 |
Translation loss (V)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Translation loss (Total V) |
ED |
669,350 |
405.9% |
132,303 |
-79.0% |
629,734 |
Equalization accounts
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Deferred income |
EB |
0 |
0% |
0 |
0% |
0 |
References
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Of which tax-allowable reserve |
EF |
0 |
0% |
0 |
0% |
0 |
|
|
Deferred income and liabilities |
EG |
0 |
0% |
0 |
0% |
0 |
|
|
Of which current bank facilities |
EH |
0 |
0% |
0 |
0% |
0 |
Result account
1 - Operating result (I-II)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Operating result (Total I-II) |
GG |
3,858,972 |
-24.4% |
5,103,006 |
182.3% |
-6,201,072 |
2 - Financial result (V-VI)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Financial result (Total V-VI) |
GV |
1,811,965 |
588.8% |
263,049 |
-86.0% |
1,884,614 |
3 - Pre-tax net operating income result (I to VI)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Pre-tax net operating income (Total I-II+II-IV+V-VI) |
GW |
5,670,937 |
5.7% |
5,366,056 |
224.3% |
-4,316,458 |
4 - Extraordinary result (VII-VIII)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Extraordinary result (Total VII-VIII) |
HI |
-48,282 |
-404.2% |
15,873 |
-99.3% |
2,344,264 |
Profit or loss
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Profit or loss |
HN |
5,069,456 |
-6.3% |
5,409,646 |
342.2% |
-2,233,500 |
Total Income (I+III+V+VII)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Total Income (Total I+III+V+VII) |
HL |
891,376,364 |
-12.0% |
1,012,775,382 |
11.3% |
909,950,981 |
Total Charges (Total II+IV+VI+VIII+IX+X)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Total Charges (Total II+IV+VI+VIII+IX+X) |
HM |
886,306,908 |
-12.0% |
1,007,365,736 |
10.4% |
912,184,481 |
Operating income (I)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Total operating income (Total I) |
FR |
887,327,971 |
-11.9% |
1,007,656,874 |
11.5% |
903,986,152 |
Operating income (details)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Sale of goods for resale |
FC |
884,458,465 |
-11.5% |
999,802,040 |
11.9% |
893,670,441 |
|
|
France |
FA |
432,237,826 |
-17.0% |
520,753,691 |
13.7% |
458,086,528 |
|
|
Export |
FB |
452,220,639 |
-5.6% |
479,048,349 |
10.0% |
435,583,913 |
|
|
Sale of goods produced |
FF |
33,575 |
0% |
0 |
0% |
0 |
|
|
France |
FD |
33,575 |
0% |
0 |
0% |
0 |
|
|
Export |
FE |
0 |
0% |
0 |
0% |
0 |
|
|
Sale of services |
FI |
0 |
0% |
0 |
0% |
0 |
|
|
France |
FG |
0 |
0% |
0 |
0% |
0 |
|
|
Export |
FH |
0 |
0% |
0 |
0% |
0 |
|
|
Net turnover |
FL |
884,492,040 |
-11.5% |
999,802,040 |
11.9% |
893,670,441 |
|
|
France |
FJ |
432,271,401 |
-17.0% |
520,753,691 |
13.7% |
458,086,528 |
|
|
Export |
FK |
452,220,639 |
-5.6% |
479,048,349 |
10.0% |
435,583,913 |
|
|
Stocked production |
FM |
0 |
0% |
0 |
0% |
0 |
|
|
Self-constructed assets |
FN |
0 |
0% |
0 |
0% |
0 |
|
|
Operating grants |
FO |
0 |
0% |
0 |
0% |
0 |
|
|
Release of reserves and provisions |
FP |
1,887,908 |
-70.8% |
6,464,946 |
-26.4% |
8,786,930 |
|
|
Other income |
FQ |
948,024 |
-31.8% |
1,389,888 |
-9.1% |
1,528,781 |
Operating charges (II)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Total operating charges (Total II) |
GF |
883,469,000 |
-11.9% |
1,002,553,867 |
10.1% |
910,187,224 |
Exploitation charges
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Purchase of goods for resale |
FS |
860,859,330 |
-13.4% |
994,475,491 |
12.2% |
886,428,892 |
|
|
Change in stocks of goods for resale |
FT |
14,448,539 |
1517.5% |
-1,019,303 |
-755.1% |
155,599 |
|
|
Purchase of raw materials |
FU |
0 |
0% |
0 |
0% |
0 |
|
|
Change in stocks of raw materials |
FV |
0 |
0% |
0 |
0% |
0 |
|
|
Other external purchases and charges |
FW |
3,518,953 |
0.5% |
3,500,499 |
-3.6% |
3,630,804 |
|
|
Tax, duty and similar payments |
FX |
240,444 |
428.8% |
45,467 |
-88.4% |
390,777 |
|
|
Payroll |
FY |
2,425,458 |
-12.3% |
2,766,971 |
-11.0% |
3,108,499 |
|
|
Social security costs |
FZ |
1,176,598 |
-13.8% |
1,364,551 |
-7.3% |
1,472,195 |
Depreciation
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Depreciation of fixed assets |
GA |
0 |
0% |
0 |
0% |
0 |
|
|
Amortisation of fixed assets |
GB |
784,342 |
98.0% |
396,121 |
0% |
0 |
|
|
Depreciation/amortisation of current assets |
GC |
18,113 |
-92.6% |
246,383 |
-91.0% |
2,736,348 |
|
|
Provisions for risks and charges |
GD |
0 |
0% |
0 |
0% |
5,103,000 |
Other charges
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Other charges |
GE |
-2,777 |
-100.4% |
777,689 |
-89.1% |
7,161,109 |
Operating charges (III-IV)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Share of joint-venture transferred to other partner(s) (Total
III) |
GH |
0 |
0% |
0 |
0% |
0 |
|
|
Share of joint venture transferred from other partner(s) (Total
IV) |
GI |
0 |
0% |
0 |
0% |
0 |
Financial income (V)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Total financial income (Total V) |
GP |
4,045,700 |
-20.5% |
5,089,164 |
41.3% |
3,601,333 |
|
|
Share financial income |
GJ |
0 |
0% |
0 |
0% |
0 |
|
|
Other investment income & capitalised receivables |
GK |
0 |
0% |
0 |
0% |
0 |
|
|
Other interest and similar income |
GL |
376,041 |
302.0% |
93,552 |
6850.4% |
1,346 |
|
|
Released provisions and transferred charges |
GM |
132,303 |
1188.5% |
10,268 |
-92.9% |
144,137 |
|
|
Exchange gains |
GN |
3,537,356 |
-29.0% |
4,985,343 |
44.3% |
3,455,849 |
|
|
Net income from disposal of investment securities |
GO |
0 |
0% |
0 |
0% |
0 |
Financial charge (VI)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Total financial charge (Total VI) |
GU |
2,233,735 |
-53.7% |
4,826,115 |
181.1% |
1,716,719 |
|
|
Financial reserves and provisions |
GQ |
669,350 |
405.9% |
132,303 |
1188.5% |
10,268 |
|
|
Interest and similar charges |
GR |
652 |
-98.0% |
31,824 |
-58.0% |
75,737 |
|
|
Exchange losses |
GS |
1,563,733 |
-66.5% |
4,661,988 |
185.9% |
1,630,713 |
|
|
Net loss from disposal of investment securities |
GT |
0 |
0% |
0 |
0% |
0 |
Extraordinary income (VII)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Total extraordinary income (Total VII) |
HD |
2,693 |
-90.8% |
29,344 |
-98.8% |
2,363,496 |
|
|
Extraordinary operating income |
HA |
0 |
0% |
0 |
0% |
2,001,166 |
|
|
Extraordinary income from capital transactions |
HB |
0 |
0% |
0 |
0% |
0 |
|
|
Released provisions and transferred charges |
HC |
2,693 |
-90.8% |
29,344 |
-91.9% |
362,331 |
Extraordinary charges (VIII)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Total extraordinary charges (Total VIII) |
HH |
50,975 |
278.4% |
13,471 |
-30.0% |
19,233 |
|
|
Extraordinary operating charges |
HE |
50,975 |
762.4% |
5,911 |
-69.3% |
19,233 |
|
|
Extraordinary charges from capital transactions |
HF |
0 |
0% |
0 |
0% |
0 |
|
|
Extraordinary reserves and provisions |
HG |
0 |
0% |
7,560 |
0% |
0 |
Employee profit sharing (IX)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Employee profit sharing (Total IX) |
HJ |
53,426 |
24.4% |
42,944 |
-73.6% |
162,569 |
Tax on profits (X)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Tax on profits (Total X) |
HK |
499,772 |
807.3% |
-70,661 |
-171.6% |
98,736 |
References
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Of which equipment leases |
HP |
0 |
0% |
0 |
0% |
0 |
|
|
Of which property leases |
HQ |
0 |
0% |
0 |
0% |
0 |
|
|
Of which transferred charges |
A1 |
0 |
0% |
0 |
0% |
0 |
|
|
Of which trader's own contributions |
A2 |
0 |
0% |
0 |
0% |
0 |
|
|
Of which royalties on licences and patents (income) |
A3 |
0 |
0% |
0 |
0% |
0 |
|
|
Of which royalties on licences and patents (charges) |
A4 |
-2,777 |
0% |
0 |
0% |
0 |
Other incomes tax return forms
Fixed Assets
Grand Total Fixed Assets (I to IV)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Gross value at begin of period |
OG |
0 |
0% |
0 |
0% |
0 |
|
|
Increasess due to revaluation |
OH |
0 |
0% |
0 |
0% |
0 |
|
|
Decreasess, acquisitions, creations, contributions |
OJ |
0 |
0% |
0 |
0% |
0 |
|
|
Decreasess by budget item transfer |
OK1 |
0 |
0% |
0 |
0% |
0 |
|
|
Decreasess by transfers |
OK2 |
0 |
0% |
0 |
0% |
56,365 |
|
|
Gross value at the end of period |
OL |
21,703,715 |
0% |
0 |
0% |
21,760,055 |
Research and development Charge (Total I)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Gross value at begin of period |
CZ |
0 |
0% |
0 |
0% |
0 |
|
|
Increasess due to revaluation |
KB |
0 |
0% |
0 |
0% |
0 |
|
|
Increasess, acquisitions, creations, contributions |
KC |
0 |
0% |
0 |
0% |
0 |
|
|
Decreasess by budget item transfer |
CO1 |
0 |
0% |
0 |
0% |
0 |
|
|
Decreasess by transfers |
CO2 |
0 |
0% |
0 |
0% |
0 |
|
|
Gross value at the end of period |
DO |
0 |
0% |
0 |
0% |
0 |
Other budget item from Intangible fixed assets (Total II)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Gross value at begin of period |
KD |
0 |
0% |
0 |
0% |
105,209 |
|
|
Increasess due to revaluation |
KE |
0 |
0% |
0 |
0% |
0 |
|
|
Increasess, acquisitions, creations, contributions |
KF |
0 |
0% |
0 |
0% |
0 |
|
|
Decreasess by budget item transfer |
LV1 |
0 |
0% |
0 |
0% |
0 |
|
|
Decreasess by transfers |
LV2 |
0 |
0% |
0 |
0% |
48,870 |
|
|
Gross value at the end of period |
LW |
0 |
0% |
0 |
0% |
56,339 |
Tangible fixed assets (Total III)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Gross value at begin of period |
LN |
3,715 |
0% |
0 |
0% |
11,211 |
|
|
Increasess due to revaluation |
LO |
0 |
0% |
0 |
0% |
0 |
|
|
Increasess, acquisitions, creations, contributions |
LP |
0 |
0% |
0 |
0% |
0 |
|
|
Decreasess by budget item transfer |
NG1 |
0 |
0% |
0 |
0% |
0 |
|
|
Decreasess by transfers |
NG2 |
0 |
0% |
0 |
0% |
7,495 |
|
|
Gross value at the end of period |
NH |
3,715 |
0% |
0 |
0% |
3,716 |
Financial assets (Total IV)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Gross value at begin of period |
LQ |
21,700,000 |
0% |
0 |
0% |
0 |
|
|
Increasess due to revaluation |
LR |
0 |
0% |
0 |
0% |
0 |
|
|
Increasess, acquisitions, creations, contributions |
LS |
0 |
0% |
0 |
0% |
21,700,000 |
|
|
Decreasess by budget item transfer |
NJ1 |
0 |
0% |
0 |
0% |
0 |
|
|
Decreasess by transfers |
NJ2 |
0 |
0% |
0 |
0% |
0 |
|
|
Gross value at the end of period |
NK |
21,700,000 |
0% |
0 |
0% |
21,700,000 |
Reserve for depreciation
Situation and movement of reserve for depreciation - Grand total
(I-II-III)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Reserve for depreciation value at begin of period |
ON |
0 |
0% |
0 |
0% |
0 |
|
|
Increases |
OP |
0 |
0% |
0 |
0% |
0 |
|
|
Decreasess |
OQ |
0 |
0% |
0 |
0% |
0 |
|
|
Reserve for depreciation value at the end of period |
OR |
0 |
0% |
0 |
0% |
0 |
Research and development charge (Total I)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Reserve for depreciation value at begin of period |
CY |
0 |
0% |
0 |
0% |
0 |
|
|
Increases |
PB |
0 |
0% |
0 |
0% |
0 |
|
|
Decreasess |
PC |
0 |
0% |
0 |
0% |
0 |
|
|
Decreasess by budget item transfer |
PD |
0 |
0% |
0 |
0% |
0 |
Other intangible assets (Total II)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Reserve for depreciation value at begin of period |
PE |
0 |
0% |
0 |
0% |
105,209 |
|
|
Increases |
PF |
0 |
0% |
0 |
0% |
0 |
|
|
Decreasess |
PG |
0 |
0% |
0 |
0% |
48,870 |
|
|
Decreasess by budget item transfer |
PH |
0 |
0% |
0 |
0% |
56,339 |
Total fixed assets amotisation (Total III)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Reserve for depreciation value at begin of period |
QU |
0 |
0% |
0 |
0% |
11,211 |
|
|
Increases |
QV |
0 |
0% |
0 |
0% |
0 |
|
|
Decreases |
QW |
0 |
0% |
0 |
0% |
7,495 |
|
|
Decreasess by budget item transfer |
QX |
0 |
0% |
0 |
0% |
3,716 |
Movements during period affecting charge allocated over several
period
Deferred charges and debt issuance costs
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Gross value at begin of period |
Z91 |
0 |
0% |
0 |
0% |
0 |
|
|
Increases |
Z92 |
0 |
0% |
0 |
0% |
0 |
|
|
Depreciation of fixed assets during period |
Z9 |
0 |
0% |
0 |
0% |
0 |
|
|
Decreasess by budget item transfer |
B1 |
0 |
0% |
0 |
0% |
0 |
Premium refund of obligations
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Net value at begin of period |
SP1 |
0 |
0% |
0 |
0% |
0 |
|
|
Increases |
SP2 |
0 |
0% |
0 |
0% |
0 |
|
|
Depreciation of fixed assets during period |
SP |
0 |
0% |
0 |
0% |
0 |
|
|
Net value at the end of period |
SR |
0 |
0% |
0 |
0% |
0 |
Provisions included in balance sheet
Grand Total (I-II-III)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Value at begining of period |
7C |
0 |
0% |
0 |
0% |
12,937,144 |
|
|
Increases |
UB |
0 |
0% |
0 |
0% |
8,037,981 |
|
|
Decreases |
UC |
0 |
0% |
0 |
0% |
9,481,763 |
|
|
Value at the end of period |
UD |
0 |
0% |
0 |
0% |
11,493,362 |
Includes Total allocations
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Operating |
UE |
0 |
0% |
0 |
0% |
8,027,713 |
|
|
Financial |
UG |
0 |
0% |
0 |
0% |
10,268 |
|
|
Exceptional |
UJ |
0 |
0% |
0 |
0% |
0 |
Includes Total Withdrawal
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Operating |
UF |
0 |
0% |
0 |
0% |
9,009,710 |
|
|
Financial |
UH |
0 |
0% |
0 |
0% |
144,137 |
|
|
Exceptional |
UK |
0 |
0% |
0 |
0% |
327,915 |
Total regulated provisions (Total I)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Value at begining of period |
3Z |
0 |
0% |
0 |
0% |
0 |
|
|
Increases |
TS |
0 |
0% |
0 |
0% |
0 |
|
|
Decreases |
TT |
0 |
0% |
0 |
0% |
0 |
|
|
Value at the end of period |
TU |
0 |
0% |
0 |
0% |
0 |
Total risk and charge provisions (Total II)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Value at begining of period |
5Z |
0 |
0% |
0 |
0% |
6,524,343 |
|
|
Increases |
TV |
0 |
0% |
0 |
0% |
5,162,264 |
|
|
Decreases |
TW |
0 |
0% |
0 |
0% |
1,679,588 |
|
|
Value at the end of period |
TX |
0 |
0% |
0 |
0% |
10,007,019 |
Total Provision for depreciation (Total III)
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Value at begining of period |
7B |
0 |
0% |
0 |
0% |
6,412,802 |
|
|
Increases |
TY |
0 |
0% |
0 |
0% |
2,875,717 |
|
|
Decreases |
TZ |
0 |
0% |
0 |
0% |
7,802,175 |
|
|
Value at the end of period |
UA |
0 |
0% |
0 |
0% |
1,486,344 |
State deadlines claims and debts at the end of period
State claims
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Gross value |
VT |
0 |
0% |
190,442,486 |
29.4% |
147,188,838 |
|
|
1 year at most |
VU |
0 |
0% |
190,442,486 |
29.4% |
147,188,838 |
|
|
More than one year |
VV |
0 |
0% |
0 |
0% |
0 |
State of loans
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Claims related to holdings (gross) |
UL |
0 |
0% |
0 |
0% |
0 |
|
|
Claims related to shareholdings (1 year at most) |
UM |
0 |
0% |
0 |
0% |
0 |
|
|
Loans (gross) |
UP |
0 |
0% |
0 |
0% |
0 |
|
|
Loans (1 year at most) |
UR |
0 |
0% |
0 |
0% |
0 |
|
|
Other financial assets (gross) |
UT |
0 |
0% |
0 |
0% |
0 |
|
|
Other financial assets (1 year at most) |
UV |
0 |
0% |
0 |
0% |
0 |
Receivables statement of assets
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Customers doubtful or disputed |
VA |
0 |
0% |
0 |
0% |
0 |
|
|
Other claims customer |
UX |
0 |
0% |
143,151,862 |
1.1% |
141,607,990 |
|
|
Receivables represent Loaned Securities |
UU |
0 |
0% |
0 |
0% |
0 |
|
|
Provision for depreciation previously established |
UQ |
0 |
0% |
0 |
0% |
0 |
|
|
Personnel and associated accounts |
UY |
0 |
0% |
0 |
0% |
0 |
|
|
Social Security and other social organizations |
UZ |
0 |
0% |
0 |
0% |
0 |
|
|
Income taxes |
VM |
0 |
0% |
2,326,512 |
0% |
0 |
|
|
Value added tax |
VB |
0 |
0% |
0 |
0% |
0 |
|
|
Other taxes and payments assimilated |
VN |
0 |
0% |
44,961,366 |
24096.1% |
185,821 |
|
|
State and other public - Miscellaneous |
VP |
0 |
0% |
0 |
0% |
5,395,027 |
|
|
Group and Associates |
VC |
0 |
0% |
0 |
0% |
0 |
|
|
Accounts receivable (including claims relating to the operation
of pension titles) |
VR |
0 |
0% |
0 |
0% |
0 |
Prepaid
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Prepaid |
VS |
0 |
0% |
2,746 |
0% |
0 |
State Debt
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Total debt (gross) |
VY |
0 |
0% |
291,707,408 |
19.0% |
245,170,592 |
|
|
1 year at most |
VZ2 |
0 |
0% |
291,707,408 |
19.0% |
245,170,592 |
|
|
More than 1 year and 5 years at most |
VZ3 |
0 |
0% |
0 |
0% |
0 |
|
|
More than 5 years |
VZ4 |
0 |
0% |
0 |
0% |
0 |
Details
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Convertible bonds (gross) |
7Y1 |
0 |
0% |
0 |
0% |
0 |
|
|
1 year at most |
7Y2 |
0 |
0% |
0 |
0% |
0 |
|
|
More than 1 year and 5 years at most |
7Y3 |
0 |
0% |
0 |
0% |
0 |
|
|
Other bonds (gross) |
7Z1 |
0 |
0% |
0 |
0% |
0 |
|
|
1 year at most |
7Z2 |
0 |
0% |
0 |
0% |
0 |
|
|
More than 1 year and 5 years at most |
7Z3 |
0 |
0% |
0 |
0% |
0 |
|
|
Borrowing & debts to 1 year maximum at the origin (gross) |
VG1 |
0 |
0% |
0 |
0% |
0 |
|
|
1 year at most |
VG2 |
0 |
0% |
0 |
0% |
0 |
|
|
More than 1 year and 5 years at most |
VG3 |
0 |
0% |
0 |
0% |
0 |
|
|
Borrowing & debts to more than 1 year at the origin (gross) |
VH1 |
0 |
0% |
0 |
0% |
0 |
|
|
1 year at most |
VH2 |
0 |
0% |
0 |
0% |
0 |
|
|
More than 1 year and 5 years at most |
VH3 |
0 |
0% |
0 |
0% |
0 |
|
|
Loans and various financial liabilities (gross) |
8A1 |
0 |
0% |
0 |
0% |
0 |
|
|
1 year at most |
8A2 |
0 |
0% |
0 |
0% |
0 |
|
|
More than 1 year and 5 years at most |
8A3 |
0 |
0% |
0 |
0% |
0 |
|
|
Suppliers and associated accounts (gross) |
8B1 |
0 |
0% |
280,869,685 |
17.9% |
238,244,864 |
|
|
1 year at most |
8B2 |
0 |
0% |
280,869,685 |
17.9% |
238,244,864 |
|
|
More than 1 year and 5 years at most |
8B3 |
0 |
0% |
280,869,685 |
17.9% |
238,244,864 |
|
|
Personnel and associated accounts (gross) |
8C1 |
0 |
0% |
827,686 |
-6.3% |
883,018 |
|
|
1 year at most |
8C2 |
0 |
0% |
827,686 |
-6.3% |
883,018 |
|
|
More than 1 year and 5 years at most |
8C3 |
0 |
0% |
0 |
0% |
0 |
|
|
Social Security and other social organizations (gross) |
8D1 |
0 |
0% |
467,499 |
-26.3% |
634,551 |
|
|
1 year at most |
8D2 |
0 |
0% |
467,499 |
-26.3% |
634,551 |
|
|
More than 1 year and 5 years at most |
8D3 |
0 |
0% |
0 |
0% |
0 |
|
|
Taxes on profits (gross) |
8E1 |
0 |
0% |
0 |
0% |
0 |
|
|
1 year at most |
8E2 |
0 |
0% |
0 |
0% |
0 |
|
|
More than 1 year and 5 years at most |
8E3 |
0 |
0% |
0 |
0% |
0 |
|
|
VAT (Gross) |
VW1 |
0 |
0% |
301,929 |
-4.2% |
315,054 |
|
|
1 year at most |
VW2 |
0 |
0% |
301,929 |
-4.2% |
315,054 |
|
|
More than 1 year and 5 years at most |
VW3 |
0 |
0% |
0 |
0% |
0 |
|
|
Backed Obligations (gross) |
VX1 |
0 |
0% |
0 |
0% |
0 |
|
|
1 year at most |
VX2 |
0 |
0% |
0 |
0% |
0 |
|
|
More than 1 year and 5 years at most |
VX3 |
0 |
0% |
0 |
0% |
0 |
|
|
Other taxes and assimilated (gross) |
VQ1 |
0 |
0% |
0 |
0% |
0 |
|
|
1 year at most |
VQ2 |
0 |
0% |
0 |
0% |
0 |
|
|
More than 1 year and 5 years at most |
VQ3 |
0 |
0% |
0 |
0% |
0 |
|
|
Assets and liabilities associated accounts (gross) |
8J1 |
0 |
0% |
0 |
0% |
0 |
|
|
1 year at most |
8J2 |
0 |
0% |
0 |
0% |
0 |
|
|
More than 1 year and 5 years at most |
8J3 |
0 |
0% |
0 |
0% |
0 |
|
|
More than 5 years |
8J4 |
0 |
0% |
0 |
0% |
0 |
|
|
Groups and associates (gross) |
VI1 |
0 |
0% |
0 |
0% |
0 |
|
|
1 year at most |
VI2 |
0 |
0% |
0 |
0% |
0 |
|
|
More than 1 year and 5 years at most |
VI3 |
0 |
0% |
0 |
0% |
0 |
|
|
More than 5 years |
V14 |
0 |
0% |
0 |
0% |
0 |
|
|
Other liabilities (gross) |
8K1 |
0 |
0% |
9,240,609 |
81.4% |
5,093,105 |
|
|
1 year at most |
8K2 |
0 |
0% |
9,240,609 |
81.4% |
5,093,105 |
|
|
More than 1 year and 5 years at most |
8K3 |
0 |
0% |
0 |
0% |
0 |
|
|
Debt representative of borrowed securities (gross) |
SZ1 |
0 |
0% |
0 |
0% |
0 |
|
|
1 year at most |
SZ2 |
0 |
0% |
0 |
0% |
0 |
|
|
More than 1 year and 5 years at most |
SZ3 |
0 |
0% |
0 |
0% |
0 |
|
|
Products in advance (gross) |
8L1 |
0 |
0% |
0 |
0% |
0 |
|
|
1 year at most |
8L2 |
0 |
0% |
0 |
0% |
0 |
|
|
More than 1 year and 5 years at most |
8L3 |
0 |
0% |
0 |
0% |
0 |
References
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Loans made during the period |
VJ |
0 |
0% |
0 |
0% |
0 |
|
|
Debt repaid during the period |
VK |
0 |
0% |
0 |
0% |
0 |
Table allocation results and other information
Dividends distributed
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Dividends |
ZE |
0 |
0% |
0 |
0% |
0 |
Commitments
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Commitments leasing furniture |
YQ |
0 |
0% |
0 |
0% |
0 |
|
|
Commitments Real Estate Leasing |
YR |
0 |
0% |
0 |
0% |
0 |
|
|
Effects brought to the discount and unmatured |
YS |
0 |
0% |
0 |
0% |
0 |
Other charges Externes
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Subcontracting |
YT |
0 |
0% |
0 |
0% |
0 |
|
|
Rentals, rental charges and condominiums |
XQ |
0 |
0% |
0 |
0% |
0 |
|
|
Staff outside the company |
YU |
0 |
0% |
0 |
0% |
0 |
|
|
Remuneration intermediaries and fees (excluding fees) |
SS |
0 |
0% |
0 |
0% |
0 |
|
|
Fees, commissions and brokerage |
YV |
0 |
0% |
0 |
0% |
0 |
|
|
Other accounts |
ST |
0 |
0% |
0 |
0% |
0 |
|
|
Total Other purchases and external |
ZJ |
0 |
0% |
0 |
0% |
0 |
Taxes and Fees
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Business tax |
YW |
0 |
0% |
0 |
0% |
0 |
|
|
Other taxes and payments assimilated |
9Z |
0 |
0% |
0 |
0% |
0 |
|
|
Total taxes and fees |
YX |
0 |
0% |
0 |
0% |
0 |
VAT
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Amount VAT collected |
YY |
0 |
0% |
0 |
0% |
0 |
|
|
Total VAT on goods and services |
YZ |
0 |
0% |
0 |
0% |
0 |
Average number of employees
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Average number of employees |
YP |
58 |
-6.5% |
62 |
-6.1% |
66 |
Groups and Shareholders
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
|||
|
Groups and Shareholders |
ZR |
0 |
- |
- |
- |
- |
Ratios
Synthetic financial performance indicators
|
31/12/2016 |
31/12/2015 |
31/12/2014 |
|||||||||||||||||
|
Score |
Situation |
Score |
Situation |
Score |
Situation |
||||||||||||||
|
Hide AFDCC 2 |
- |
- |
- |
- |
- |
- |
|||||||||||||
|
Description |
|
||||||||||||||||||
|
Hide Conan & Holder |
-0.05 |
90% |
-0.14 |
90% |
-0.12 |
90% |
|||||||||||||
|
Description |
|
||||||||||||||||||
|
Hide Altman |
- |
- |
- |
- |
- |
- |
|||||||||||||
|
Description |
|
||||||||||||||||||
Structure and Liquidity
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
Sector Median 2016 |
||||
|
Fixed Asset Financing |
0.78 |
39.3% |
0.56 |
0% |
0.56 |
2.71 |
-71.2% |
||
|
Global Debt |
127 days |
21.0% |
105 days |
6.1% |
99 days |
119 days |
6.7% |
||
|
Working Capital Fund overall net |
-2 days |
33.3% |
-3 days |
25.0% |
-4 days |
86 days |
-102.3% |
||
|
Financial independence |
- |
- |
- |
- |
- |
204.11 % |
- |
||
|
Solvability |
3.84 % |
54.8% |
2.48 % |
198.8% |
0.83 % |
40.22 % |
-90.5% |
||
|
Capacity debt futures |
- |
- |
- |
- |
- |
1,542.00 % |
- |
||
|
Coverage of current assets by net working capital overall |
-1.57 % |
53.8% |
-3.40 % |
15.4% |
-4.02 % |
50.08 % |
-103.1% |
||
|
General Liquidity |
- |
- |
0.65 |
8.3% |
0.60 |
0.58 |
- |
||
|
Restricted Liquidity |
- |
- |
0.66 |
10.0% |
0.60 |
1.03 |
- |
||
Management or rotation
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
Sector Median 2016 |
||||
|
Need background in operating working capital |
-28 days |
-64.7% |
-17 days |
-325.0% |
-4 days |
37 days |
-175.7% |
||
|
Treasury |
2 days |
0% |
0 days |
0% |
0 days |
16 days |
-87.5% |
||
|
Inventory turnover of goods |
32 days |
-3.0% |
33 days |
-10.8% |
37 days |
99 days |
-67.7% |
||
|
Average length of credit granted to customers |
64 days |
23.1% |
52 days |
-8.8% |
57 days |
41 days |
56.1% |
||
|
Average length of credit obtained suppliers |
122 days |
20.8% |
101 days |
5.2% |
96 days |
52 days |
134.6% |
||
|
Inventory turnover of raw materials in industrial enterprises |
0 days |
0% |
0 days |
0% |
0 days |
0 days |
0% |
||
|
Inventory turnover of intermediate and finished products in the
industrial enterprise |
23,808,669 days |
- |
- |
- |
- |
1,256 days |
1895494.7% |
||
|
Rotation tangible assets |
23,808,668.64 % |
- |
- |
- |
24,049,258.37 % |
1,192.46 % |
1996501.0% |
||
Profitability of the business
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
Sector Median 2016 |
||||
|
Margin trading |
1.03 % |
63.5% |
0.63 % |
-20.3% |
0.79 % |
32.30 % |
-96.8% |
||
|
Profitability of the business |
0.21 % |
261.5% |
-0.13 % |
23.5% |
-0.17 % |
3.23 % |
-93.5% |
||
|
Net profit |
0.57 % |
5.6% |
0.54 % |
316.0% |
-0.25 % |
2.00 % |
-71.5% |
||
|
Growth rate of turnover (excluding VAT) |
-11.53 % |
-197.1% |
11.88 % |
360.0% |
-4.57 % |
0.00 % |
0% |
||
|
Rates integration |
0.64 % |
128.6% |
0.28 % |
-28.2% |
0.39 % |
20.36 % |
-96.9% |
||
|
Rate leasing furniture |
0.00 % |
0% |
0.00 % |
0% |
0.00 % |
0.00 % |
0% |
||
|
Work Factor |
63.58 % |
-56.2% |
145.20 % |
9.5% |
132.58 % |
67.80 % |
-6.2% |
||
|
Weight interests |
0.25 % |
-47.9% |
0.48 % |
152.6% |
0.19 % |
0.14 % |
78.6% |
||
Return on capital
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
Sector Median 2016 |
||||
|
Cash flow from the overall profitability |
0.74 % |
25.4% |
0.59 % |
145.0% |
-1.31 % |
2.88 % |
-74.3% |
||
|
Rates of economic profitability |
14.00 % |
177.8% |
-18.00 % |
74.6% |
-71.00 % |
10.00 % |
40.0% |
||
|
Financial profitability |
12,612,937.00 % |
67.2% |
7,543,480.00 % |
253.5% |
2,133,835.00 % |
66,278.00 % |
18930.4% |
||
|
Return on investment |
57.90 % |
-57.3% |
135.69 % |
660.2% |
-24.22 % |
7.73 % |
649.0% |
||
Management intermediate balances
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
Sector Median 2016 |
||||||||||
|
Turnover |
884,492,040 |
-11.5% |
999,802,040 |
11.9% |
893,670,441 |
368,936 |
239641.6% |
||||||||
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
Sector Median 2016 |
||||||||||
|
Sales of goods |
884,458,465 |
-11.5% |
999,802,040 |
11.9% |
893,670,441 |
- |
|||||||||
|
- Purchase of goods |
860,859,330 |
-13.4% |
994,475,491 |
12.2% |
886,428,892 |
- |
|||||||||
|
+/- Stock of goods variation |
14,448,539 |
1517.5% |
-1,019,303 |
-755.1% |
155,599 |
- |
|||||||||
|
Trading margin |
9,150,596 € |
44.2% |
6,345,852 € |
-10.4% |
7,085,950 € |
97,784 € |
9258.0% |
||||||||
|
1.03 % CA |
63.5% |
0.63 % CA |
-20.3% |
0.79 % CA |
33.14 % CA |
-96.9% |
|||||||||
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
Sector Median 2016 |
||||||||||||
|
Sale of goods produced |
33,575 |
0% |
0 |
0% |
0 |
- |
|||||||||||
|
+/- Stocked production |
0 |
0% |
0 |
0% |
0 |
- |
|||||||||||
|
+ Self-constructed assets |
0 |
0% |
0 |
0% |
0 |
- |
|||||||||||
|
Period production |
33,575 € |
0% |
0 € |
0% |
0 € |
9,829 € |
241.6% |
||||||||||
|
0.00 % CA |
0% |
0.00 % CA |
0% |
0.00 % CA |
2.77 % CA |
0% |
|||||||||||
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
Sector Median 2016 |
||||||||||||
|
Trading margin |
9,150,596 |
44.2% |
6,345,852 |
-10.4% |
7,085,950 |
97,784 |
9258.0% |
||||||||||
|
+ Period Production |
33,575 |
0% |
0 |
0% |
0 |
9,829 |
241.6% |
||||||||||
|
- Purchase of raw materials |
0 |
0% |
0 |
0% |
0 |
- |
|||||||||||
|
+/- Change in stocks of raw materiels |
0 |
0% |
0 |
0% |
0 |
- |
|||||||||||
|
- Other external purchases and charges |
3,518,953 |
0.5% |
3,500,499 |
-3.6% |
3,630,804 |
- |
|||||||||||
|
Added value |
5,665,218 € |
99.1% |
2,845,353 € |
-17.6% |
3,455,146 € |
82,408 € |
6774.6% |
||||||||||
|
0.64 % CA |
128.6% |
0.28 % CA |
-28.2% |
0.39 % CA |
20.35 % CA |
-96.9% |
|||||||||||
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
Sector Median 2016 |
|||||||||
|
Added value |
5,665,218 € |
99.1% |
2,845,353 € |
-17.6% |
3,455,146 € |
82,408 € |
6774.6% |
|||||||
|
+ Operating grants |
0 |
0% |
0 |
0% |
0 |
- |
||||||||
|
- Tax, duty and similar payments |
240,444 |
428.8% |
45,467 |
-88.4% |
390,777 |
- |
||||||||
|
- Personal charges |
3,602,056 |
-12.8% |
4,131,522 |
-9.8% |
4,580,694 |
- |
||||||||
|
Gross operating surplus |
1,822,718 € |
236.9% |
-1,331,636 € |
12.2% |
-1,516,325 € |
10,961 € |
16529.9% |
|||||||
|
0.21 % CA |
261.5% |
-0.13 % CA |
23.5% |
-0.17 % CA |
3.23 % CA |
-93.5% |
||||||||
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
Sector Median 2016 |
|||||||||
|
Gross operating surplus |
1,822,718 € |
236.9% |
-1,331,636 € |
12.2% |
-1,516,325 € |
10,961 € |
16529.9% |
|||||||
|
+ Release of reserves and provisions |
1,887,908 |
-70.8% |
6,464,946 |
-26.4% |
8,786,930 |
- |
||||||||
|
+ Other operating income |
948,024 |
-31.8% |
1,389,888 |
-9.1% |
1,528,781 |
- |
||||||||
|
- Depreciation/ Amortisation |
802,455 |
24.9% |
642,504 |
-91.8% |
7,839,348 |
- |
||||||||
|
- Other charges |
-2,777 |
-100.4% |
777,689 |
-89.1% |
7,161,109 |
- |
||||||||
|
Operating result |
3,858,972 € |
-24.4% |
5,103,005 € |
182.3% |
-6,201,071 € |
7,751 € |
49690.0% |
|||||||
|
0.44 % CA |
-13.7% |
0.51 % CA |
173.9% |
-0.69 % CA |
2.37 % CA |
-81.4% |
||||||||
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
Sector Median 2016 |
|||||||||||
|
Operating result |
3,858,972 € |
-24.4% |
5,103,005 € |
182.3% |
-6,201,071 € |
7,751 € |
49690.0% |
|||||||||
|
+/- Result of joint-venture transferred from/to other partners |
0 |
0% |
0 |
0% |
0 |
- |
||||||||||
|
+ Financial income |
4,045,700 |
-20.5% |
5,089,164 |
41.3% |
3,601,333 |
- |
||||||||||
|
- Financial charges |
2,233,735 |
-53.7% |
4,826,115 |
181.1% |
1,716,719 |
- |
||||||||||
|
Pre-tax result |
5,670,937 € |
5.7% |
5,366,054 € |
224.3% |
-4,316,457 € |
7,498 € |
75537.7% |
|||||||||
|
0.64 % CA |
18.5% |
0.54 % CA |
212.5% |
-0.48 % CA |
2.22 % CA |
-71.2% |
||||||||||
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
Sector Median 2016 |
|||||||||||
|
Extraordinary income |
2,693 |
-90.8% |
29,344 |
-98.8% |
2,363,496 |
0 |
0% |
|||||||||
|
- Extraordinary charges |
50,975 |
278.4% |
13,471 |
-30.0% |
19,233 |
- |
||||||||||
|
Extraordinary result |
-48,282 € |
-404.2% |
15,873 € |
-99.3% |
2,344,263 € |
0 € |
0% |
|||||||||
|
-0.01 % CA |
0% |
0.00 % CA |
0% |
0.26 % CA |
0.00 % CA |
0% |
||||||||||
|
31/12/2016 |
Variation |
31/12/2015 |
Variation |
31/12/2014 |
Sector Median 2016 |
||||
|
Pre-tax result |
5,670,937 € |
5.7% |
5,366,054 € |
224.3% |
-4,316,457 € |
7,498 € |
75537.7% |
||
|
Extraordinary result |
-48,282 € |
-404.2% |
15,873 € |
-99.3% |
2,344,263 € |
0 € |
0% |
||
|
- Employee profit sharing |
53,426 |
24.4% |
42,944 |
-73.6% |
162,569 |
- |
|||
|
- Tax on profits |
499,772 |
807.3% |
-70,661 |
-171.6% |
98,736 |
- |
|||
|
Net result |
5,069,457 € |
-6.3% |
5,409,644 € |
342.2% |
-2,233,499 € |
6,982 € |
72507.5% |
||
|
0.57 % CA |
5.6% |
0.54 % CA |
316.0% |
-0.25 % CA |
2.00 % CA |
-71.5% |
|||
Key Performance Indicators
Find below a comparison of the company based on the industry code
(primary) with other companies from the same industry. The following analysis
has been based on the industry code 4649Z - Wholesale (intercompany trade) of
other household goods.
Graphical analysis
|
31/12/2016 |
31/12/2015 |
31/12/2014 |
|
|
Company Result |
884,492,040 € |
999,802,040 € |
893,670,441 € |
|
Sector Average |
6,222,283 € |
5,179,472 € |
4,717,706 € |
|
31/12/2016 |
31/12/2015 |
31/12/2014 |
|
|
Company Result |
5,069,456 € |
5,409,646 € |
-2,233,500 € |
|
Sector Average |
631,197 € |
468,155 € |
430,497 € |
|
31/12/2016 |
31/12/2015 |
31/12/2014 |
|
|
Company Result |
452,220,639 € |
479,048,349 € |
435,583,913 € |
|
Sector Average |
1,388,146 € |
1,223,832 € |
1,083,647 € |
|
31/12/2016 |
31/12/2015 |
31/12/2014 |
|
|
Company Result |
328,452,246 € |
303,901,844 € |
257,941,179 € |
|
Sector Average |
15,995,564 € |
4,026,950 € |
3,618,276 € |
|
31/12/2016 |
31/12/2015 |
31/12/2014 |
|
|
Company Result |
12,612,937 € |
7,543,480 € |
2,133,835 € |
|
Sector Average |
2,581,623 € |
2,010,603 € |
1,762,793 € |
|
31/12/2016 |
31/12/2015 |
31/12/2014 |
|
|
Company Result |
310,910,880 € |
291,707,409 € |
245,170,591 € |
|
Sector Average |
12,537,805 € |
1,798,468 € |
1,671,105 € |
|
31/12/2016 |
31/12/2015 |
31/12/2014 |
|
|
Company Result |
-28 € |
-17 € |
-4 € |
|
Sector Average |
63 € |
75 € |
547 € |
|
31/12/2016 |
31/12/2015 |
31/12/2014 |
|
|
Company Result |
1,822,718 € |
-1,331,636 € |
-1,516,325 € |
|
Sector Average |
509,600 € |
411,264 € |
377,028 € |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
INR 63.91 |
|
|
1 |
INR 90.31 |
|
Euro |
1 |
INR 80.17 |
|
Euro |
1 |
INR 80.13 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
|
Analysis Done by
: |
PRI |
|
|
|
|
Report Prepared
by : |
TRU |
RATING EXPLANATIONS
|
Credit Rating |
Explanation |
Rating Comments |
|
A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
|
A+ |
Low Risk |
Business dealings permissible with low
risk of default |
|
A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
|
B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
|
C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
|
D |
High Risk |
Business dealing not recommended or on
secured terms only |
|
NB |
New Business |
No recommendation can be done due to
business in infancy stage |
|
NT |
No Trace |
No recommendation can be done as the
business is not traceable |
NB is stated where there is insufficient information to facilitate rating. However, it is not to be considered as unfavourable.
This score serves as a reference to assess
SC’s credit risk and to set the amount of credit to be extended. It is
calculated from a composite of weighted scores obtained from each of the major
sections of this report. The assessed factors are as follows:
·
Financial
condition covering various ratios
·
Company
background and operations size
·
Promoters
/ Management background
·
Payment
record
·
Litigation
against the subject
·
Industry
scenario / competitor analysis
·
Supplier
/ Customer / Banker review (wherever available)
This report is issued at
your request without any risk and responsibility on the part of MIRA INFORM
PRIVATE LIMITED (MIPL) or its officials.