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PRESENTATION OF THE GROUP
1
SIMPLIFIED ORGANISATIONAL CHART FOR THE ASSYSTEM GROUP AS AT 31 DECEMBER 2015
1.3
SIMPLIFIED ORGANISATIONAL CHART FOR THE ASSYSTEM GROUP
AS AT 31 DECEMBER 2015
0.03%
99.97%
99.97%
67.28%
100%
100%
100%
100%
100%
100%
40%
50%
84.86%
15.14%
0.03%
GLOBAL PRODUCTS SOLUTIONS
ENERGY & INFRASTRUCTURE
HOLDING & OTHER
STAFFING
Dominique Louis
HDL
France
SALVEPAR
France
HDL
DEVELOPMENT
France
Holding
companies
controlled by
Dominique Louis
and Managers
ASSYSTEM
HOLDING
France
ASSYSTEM
INTERNATIONAL
France
ASSYSTEM
MAROC SAS
Morocco
ASSYSTEM
TECHNOLOGIES
Morocco
EUROSYN
DEVELOPPEMENT
France
SCI DU
POINT NOIR
France
ASSYSTEM
GROUP UK Ltd
UK
ASSYSTEM
UK Ltd
UK
ASSYSTEM
(ISLE OF MAN)
Ltd
Isle of Man
ASSYSTEM AND
AL HARBI FOR
ENGINEERING
CONSULTANCY
(RADICON)
Saudi Arabia
ASSYSTEM
IBERIA
Spain
AUDIFILM ABI
Spain
ASSYSTEM
PORTUGAL
Portugal
ASSYSTEM
BELGIUM
Belgium
ASSYSTEM
CANADA
Canada
ASSYSTEM
ROMANIA
Romania
ASSYSTEM
SWITZERLAND
Switzerland
ASSYSTEM
TALENT
INTERNATIONAL
MANAGEMENT
(ATIM)
Switzerland
ASSYSTEM
ENGINEERING
CONSULTING
CO Ltd
China
ASSYSTEM
DEUTSCHLAND
HOLDING
GmbH
Germany
SILVER ATENA
ELECTRONIC
SYSTEMS
ENGINEERING
GmbH
Germany
ASSYSTEM
GmbH
Germany
SILVER
ATHENA Ltd
UK
ASSYSTEM
TECHNOLOGIES
INDIA
India
BERNER
& MATTNER
SYSTEMTECHNIK
GmbH
Germany
ASSYSTEM
US Inc.
United States
ASSYSTEM
SOLUTIONS
DMCC
United Arab Emirates
ASSYSTEM
ENGINEERING
& OPERATION
SERVICES
France
INSIEMA
France
ALPHATEST
France
ENGAGE SNC
France
N.TRIPLE.A
SNC
France
ASSYSTEM
POLYNÉSIE
France
ASSYSTEM
NOUVELLE-
CALÉDONIE
France
MPH GLOBAL
SERVICES
AND
SUBSIDIARIES
ASSYSTEM
FRANCE
France
ATHOS
AÉRONAUTIQUE
France
SUD AVIATION
SERVICES
France
ASSYSTEM
RÉGIONS
France
PLAST
CONCEPT
France
100%
100%
100%
25%
75%
100%
100%
100%
100%
49.96%
100%
100%
60.66%
67.94%
26.99%
73.01%
31.68%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
0.23%
0.38%
11
ASSYSTEM
FINANCIAL REPORT
2015