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PRESENTATION OF THE GROUP AND ITS ACTIVITIES
1.3 Main Group subsidiaries and simplified organization chart
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Registration Document 2016 — Capgemini
Main Group subsidiaries and simplified
1.3
organization chart
financial statements and is present in more than forty countries.
main consolidated companies by country”, to the consolidated
115 consolidated subsidiaries as listed in Note 32, “List of the
The Group performs its business activities mainly through
“
Deliver
”, and receives royalties in this respect.
objectives of the Group
via
its Board of Directors, and ensures
The parent company, Cap Gemini S.A., defines the strategic
methodologies it owns available to its subsidiaries, notably
in the form of equity or loans. Finally, it makes the trademarks and
contributes, in particular, to the financing of its subsidiaries, either
their implementation. In its role as a shareholder, Cap Gemini S.A.
Cap Gemini S.A. holds:
Capgemini Service S.A.S.;
the entire capital of an inter-company service company,
◗
center;
operates the campus housing the Group’s international training
the entire share capital of Capgemini Gouvieux S.A.S., which
◗
presented in the simplified organization chart below.
regional holding companies. The main operating subsidiaries are
as well as operating subsidiaries held directly or indirectly
via
justify real estate property. The other Group subsidiaries rent their
executive management.
relationship between these lessors and the Group and its senior
business premises from third-party lessors. There is no
in India where the significant growth and workforce concentration
Finally, it is Group policy not to own its business premises, except
The sole real estate assets owned by the Group are:
S.A.’s headquarters, located at Place de l’Étoile, 75017 Paris;
a building owned by SCI Paris Étoile and housing Cap Gemini
◗
liability company, “Immobilière Les Fontaines”;
40 km (25 miles) north of Paris, owned by a real estate limited
the Group’s international training center in Gouvieux, located
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and nine campus located in India.
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