TELEPERFORMANCE_Registration_document_2017
PARENT COMPANY FINANCIAL STATEMENTS
8
8.5 Schedule of subsidiaries and investments, December 31st, 2017
Total 2017 equity excluding share capital
2017 statut- ory net income
2017 share capital
2017 revenues
(in thousands of local currency)
Local currency
I DETAILED INFORMATION Subsidiaries with the gross amount of its shareholding exceeding 1% of the parent company’s share capital A. Subsidiaries (more than 50% owned by the Company) b
b
b
Teleperformance intermédiation 21-25 rue Balzac –b75008 Paris
3,750
-363
66
1,796
EUR
Teleperformance Europe, Middle-East and Africa 21-25 rue Balzac –b75008 Paris Teleperformance France 12-14, rue Sarah Bernhardt –b92600 Asnières-sur-Seine Compania Salvadorena de Teleservices S.A. de C.V Edificio Plaza Olímpica Avenida Olímpica y Pasaje 3 Segundo Nivel San Salvador –bEl Salvador Teleperformance Holdings Limited Spectrum House, Bond Street BS1 3LG Bristol –bUnited Kingdom SPCCb–Sao Paulo Contact Center Ltda Prédio 25, Espaço 01, Mezanino, Sala A Lapa, CEP 05069 – 010 Sao Paulo – Brazil Luxembourg Contact Centers S. de. L. 32 rue Jean-Pierre Brasseur L-1258 –bLuxembourg
EUR
2,500
2,372
1,403
87,137
EUR
59,000 -43,485 -46,992
143,330
US$
12 43,798 20,041
95,206
EUR
130,500 183,203 56,761
0
GBP
62,704
7,362
527
0
BRL
156,500 115,858 13,249
0
Teleperformance Espagne S.A.U. Avenida de Burgos 8A – 28036 Madrid – Spain YPIRESIA 800 Teleperformance Thisseos 330 – 17675 Kallithea – Greece
EUR
8,751
-1,967
529
59,401
EUR
2,100 46,799 22,929
158,114
Teleperformance Portugal SA Parque das Naçoes, Lais dos argonautas Lote 2.34.01, 1990 – 011 Lisbon - Portugal
EUR
885 43,053 21,525
202,685
Teleperformance Nordic AB St Eriksgatan 115 – 11385 Stockholm – Sweden Telemarketing Asia (Singapore) Pte Ltd 29 Tai Seng Avenue, 534119 Singapore
SEK
277 176,632 21,433
564,369
SGD
4,000
4,655
655
11,356
Inb&bOut S.p.A. Via Di Priscilla 101 – 00199 Rome – Italy
EUR
2,828
1,188 -8,105
86,660
Teleperformance Peru Av La Floresta N°497, Piso 5°, San Borja Lima – Peru Wibilong 10, rue de Castiglione –b75001 Paris - France
PEN
14,271
506
506
9,468
EUR
277
b
b
b
Teleperformance Colombia S.A.S. Calle 70 A 4 41 – Bogota DC – Colombia
MCOP
134,265 203,234 31,313
551,375
Citytech S.A 1 Bouchard 680, piso 10 - Buenos Aires – Argentina
ARS
8,220 114,147 21,381 1,138,712
Teleperformance Group Inc. 1601 Washington Av. Suite 400 – Miami Beach FL 33139 – USA
US$
452 1,418,437 96,034
0
B. Shareholdings (10 - 50% of the share capital held by the Company): none II CUMULATIVE INFORMATION A. Subsidiaries not set out in sectionbI:
a) French subsidiaries (in total) b) Foreign subsidiaries (in total) B. Shareholdings not set out in sectionbI: none
2017 Exchange rates
Closing 22.3054 3.9729 0.8872 3.8831 9.8438 1.6024 1.1993 3.577
Average 18.7241 3.6041 3.3324 0.8761 3.6779 9.6369 1.5582 1.1293
ARS BRL
MCOP
GBP PEN SEK SGD US$
232
Teleperformance bb - bb Registration documentbb 2017
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