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20
Financial Information concerning the Group’s Assets and Liabilities, Financial Condition andResults
Group Consolidated Financial Statements
212
Worldline
2016 Registration Document
Operating entities part of scope of consolidation as of December
31, 2016
Note
29
% of Interest
Consolidation
method % of Control
Address
France
Worldline SA
100
FC
100
80, quai Voltaire – 95870 Bezons
Mantis SAS
63.6
FC
100
55 rue de Tivoli – 75001 Paris
Worldline Participation 1
100
FC
100
80, quai Voltaire – 95870 Bezons
Santeos
100
FC
100
80, quai Voltaire – 95870 Bezons
Worldline Bourgogne
100
FC
100
80, quai Voltaire – 95870 Bezons
Arabor
63.6
FC
100
80, quai Voltaire – 95870 Bezons
Similo SAS
100
FC
100
80, quai Voltaire – 95870 Bezons
Germany
equensWorldline GmbH
63.6
FC
100
Hahnstraße 25 – 60528 Frankfurt – Germany
Worldline Germany GmbH
100
FC
100
Hahnstraße 25 – 60528 Frankfurt – Germany
DZ Service GmbH
63.6
FC
100
Dieselstrasse 1 – 76227 Karlsruhe – Germany
BD-POS GmbH
100
FC
100
Hörselbergblick 1 – 99820 Hörselberg-Hainich –
Germany
The Netherlands
Worldline BV
100
FC
100
Nederlands
Wolweverstraat 18 – 2980 CD Ridderkerk – The
equensWorldline SE
63.6
FC
100
Eendrachtlaan 315 – 3526 LB Utrecht – The
Netherlands
InterEGI BV
63.6
FC
100
Netherlands
Eendrachtlaan 315 – 3526 LB Utrecht – The
Paysquare SE
100
FC
100
Netherlands
Eendrachtlaan 315 – 3526 LB Utrecht – The
Belgium
Worldline NV/SA
100
FC
100
Chaussée de Haecht 1442 – B-1130 Brussel –
Belgium
Worldline PropCo SA
100
FC
100
Chaussée de Haecht 1442 – B-1130 Brussel –
Belgium
Other Europe – Middle East – Africa
Austria
Worldline Austria GmbH
100
FC
100
Siemensstraße 92 – 1210 Vienna – Austria
Czech Republic
Cataps s.r.o.
100
FC
100
Lazarská 11/6 – 120 000 Praha 2 – Czech
Republic
Luxembourg
Worldline Luxembourg SA
100
FC
100
2, rue Nicolas Bové – L1253 Luxembourg
Spain
Worldline Iberia SA
100
FC
100
Avda. Diagonal, 210-218 – Barcelona 08018 –
Spain
The United Kingdom
Worldline IT Services UK Limited
100
FC
100
3HG – United Kingdom
4 Triton Square – Regent’s Place – London, NW1