Assystem - 2018 Register document
1
PRESENTATION OF THE GROUP ORGANISATIONAL STRUCTURE
1.5.2
SIMPLIFIED ORGANISATION CHART OF THE GROUP AT 31 DECEMBER 2018
100%
HDL France
26.12%
Dominique Louis
41.67%
TIKEHAU GROUP
HDL DEVELOPMENT France
0.39%
Holding companies controlled by Dominique Louis and managers
31.82%
61.34%
0.35%
ARDIAN (including managers)
ASSYSTEM SA
61.84%
38.16%
100% (1)
100%
ASSYSTEM ENERGY & INFRASTRUCTURE United Kingdom
ASSYSTEM ENGINEERING & OPERATION SERVICES France
EXPLEO GROUP France
51%
100%
5%
ENVY ENERJI VE CEVRE YATIRMIARI Turkey
FRAMATOME
INSIEMA France
100%
49.96%
ASSYSTEM SOLUTIONS DMCC United Arab Emirates
ALPHATEST France
ENERGY & INFRASTRUCTURE HOLDING COMPANY STAFFING OTHER EXPLEO GROUP
96.83%
25%
ASSYSTEM CARE HOLDING Belgique and its Belgian, French and Swiss subsidiaries
ENGAGE SNC France
33.33%
54.76%
MOMENTUM SNC France
EUROSYN DEVELOPPEMENT France
50%
100%
N.TRIPLE.A SNC France
SCI DU PONT NOIR France
100%
100%
ASSYSTEM POLYNÉSIE France
EURO CONTRÔLE PROJET France
100%
ASSYSTEM NOUVELLE-CALÉDONIE France
100%
E-P6 CONSULTING France
75%
100%
ASSYSTEM AND ALI HARBI FOR ENGINEERING CONSULTANCY (RADICON) Saudi Arabia
PROMAFRI Morocco
MPH GLOBAL SERVICES and its French and non-French subsidiaries
100%
(1) Of which 0.77% owned by Bâtir Conseils, which in turn is wholly owned by AEOS.
16
ASSYSTEM
REGISTRATION DOCUMENT 2018
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