Additional Information on the Renault Group
Total Page:16
File Type:pdf, Size:1020Kb
Additional information on the Group composition established according to French regulation n° 2016-09 as of December 2, 2016 from the French Accounting Standard Authority (“Autorité des Normes Comptables”) 2020 Content: 1. Exhaustive list of the consolidated entities 2 2. List of the entities classified as “non-consolidated investments” 8 a. Controlled entities excluded from the consolidation scope classified in “other current assets” (Note 17) 8 b. Investments in other associates, joint ventures and jointly controlled entities (Notes 13 and 17). 9 c. Non-controlled entities classified in “non-current financial assets” (Note 22) 9 1 1. Exhaustive list of the consolidated entities This is an exhaustive list supplementing the list presented in the note 31 in the 2020 consolidated financial statements. % of the capital held Name Head Office Country Consolidation method directly and indirectly Renault SA France Consolidating company Consolidating company AUTOMOTIVE (EXCLUDING AVTOVAZ) France Renault s.a.s France 100 Full consolidation ACI Le Mans France 100 Full consolidation ACI Villeurbanne France 100 Full consolidation Alliance Mobility Company France France 50 Equity method Boone Comenor France 33 Equity method Carizy France 98 Full consolidation Centre de Gestion France 100 Full consolidation Fonderie de Bretagne France 100 Full consolidation Ingénierie de la Division des Véhicules Electriques (I-DVE) France 100 Full consolidation Ingénierie de la Division des Véhicules Utilitaires France 100 Full consolidation INDRA INVESTISSEMENTS SAS France 50 Equity method Maubeuge Construction Automobile (MCA) France 100 Full consolidation Renault Gestion et Transactions Immobilières (R.G.T.Im) France 100 Full consolidation Renault Developpement Industr. et Commercial (RDIC) France 100 Full consolidation Renault Environnement France 100 Full consolidation Renault Retail Group France 100 Full consolidation Renault Samara France 100 Full consolidation RDREAM France 100 Full consolidation Renault Sport Racing s.a.s. France 100 Full consolidation Renault Venture Capital France 100 Full consolidation SCI Plateau de Guyancourt France 100 Full consolidation SI pour le Commerce et la Réparation de l'Automobile (SIMCRA) France 100 Full consolidation SNC Renault Cléon France 100 Full consolidation SNC Renault Douai France 100 Full consolidation SNC Renault Flins France 100 Full consolidation SNC Renault Sandouville France 100 Full consolidation Société des Automobiles Alpine - SAA France 100 Full consolidation Société de Transmissions Automatiques (STA) France 100 Full consolidation Société de Véhicules Automobiles de Bastilly (SOVAB) France 100 Full consolidation Société Immobilière de Construction Française pour l'Automobile et la France Mécanique (SICOFRAM) 100 Full consolidation Société Immobilière Renault Habitation (SIRHA) France 100 Full consolidation Societe immobiliere d'Epone France 100 Full consolidation Société Immobilière pour l'Automobile (SCIA) France 100 Full consolidation SODICAM 2 France 100 Full consolidation Sofrastock International France 100 Full consolidation Technologie et Exploitation Informatique (TEI) France 100 Full consolidation Tokai 1 France 15 Equity method Renault SW Labs France 100 Full consolidation Europe Renault Deutschland AG Germany 100 Full consolidation Renault Retail Group Deutschland Gmbh Germany 100 Full consolidation Renault Retail Group Spezial-Liegenschaften GmbH Germany 100 Full consolidation Tokai 2 GmbH Germany 15 Equity method Renault Nissan Wien Austria 100 Full consolidation Renault Osterreich GmbH Austria 100 Full consolidation Renault Belgique Luxembourg Belgium 100 Full consolidation Renault Industrie Belgique (RIB) Belgium 100 Full consolidation 2 Renault Retail Group Belgium NV Belgium 100 Full consolidation Renault Croatia Croatia 100 Full consolidation Renault Nordic AB - Denmark Denmark 100 Full consolidation Renault España Commercial SA (RECSA) Spain 100 Full consolidation Renault España SA Spain 100 Full consolidation Renault Retail Group Barcelona S.A. Spain 100 Full consolidation Renault Retail Group Madrid S.A. Spain 100 Full consolidation Renault Retail Group Valencia S.A. Spain 100 Full consolidation Renault Hungaria Hungary 100 Full consolidation Renault Ireland Ireland 100 Full consolidation Renault Italia Italia 100 Full consolidation Renault Retail Group Italia Italia 100 Full consolidation Motor Reinsurance Company Luxembourg 100 Full consolidation Renault Retail Group Luxembourg S.A. Luxembourg 100 Full consolidation Alliance Ventures B.V. Netherlands 40 Equity method Renault Group B.V. Netherlands 100 Full consolidation Renault Nederland Netherlands 100 Full consolidation Renault Polska Poland 100 Full consolidation Renault Retail Group Warszawa Poland 100 Full consolidation Companhia Aveirense de Componentes Para a Industria Automovel SA (CACIA) Portugal 100 Full consolidation Renault Portuguesa SA Portugal 100 Full consolidation Renault Retail Group Portugal S.A. Portugal 100 Full consolidation Renault Ceska Republica Czech Republic 100 Full consolidation Renault Retail Group CZ Czech Republic 100 Full consolidation Grigny UK Ltd. United Kingdom 100 Full consolidation Renault Retail Group UK United Kingdom 100 Full consolidation Renault Sport Racing Limited United Kingdom 90 Full consolidation Renault UK United Kingdom 100 Full consolidation Renault Slovensko Slovakia 100 Full consolidation Renault Nissan Slovenija d.o.o. Slovenia 100 Full consolidation Revoz Slovenia 100 Full consolidation Renault Nordic AB - Sweden Sweden 100 Full consolidation Renault Finance Switzerland 100 Full consolidation Renault Retail Group Switzerland SA Switzerland 100 Full consolidation Renault Switzerland SA Switzerland 100 Full consolidation Americas Centro automotores Argentina 100 Full consolidation Centro del Norte Argentina 85 Full consolidation Plan Rombo Argentina 100 Full consolidation Renault Argentina Argentina 100 Full consolidation Metalurgica Tandil SA Argentina 100 Full consolidation Cormasa Argentina 100 Full consolidation Renault Do Brazil Comercio & Participaçoes Ltda Brazil 100 Full consolidation Renault Do Brazil SA Brazil 100 Full consolidation Cormecanica Chile 100 Full consolidation Renault Centro de Servicios Compartidos SAS Colombia 100 Full consolidation Sociedad de Fabricacion de Automotores (SOFASA) Colombia 100 Full consolidation Renault Corporativo SA de C.V. Mexico 100 Full consolidation Renault Mexico Mexico 100 Full consolidation Africa Middle-East India Asia-Pacific Renault South Africa South Africa 40 Equity method Renault Algeria Algeria 100 Full consolidation Renault Algeria Production Algeria 49 Equity method Vehicule Distributors Australia Australia 100 Full consolidation Renault Samsung Motors South Korea 80 Full consolidation Renault Treasury Services PTE Ltd. Singapore 100 Full consolidation Renault India Private Ltd. India 100 Full consolidation 3 Renault Nissan Automotive India Private Limited India 30 Equity method Renault Nissan Technology & Business Centre India Private Limited (RNTBCI) India 67 Proportional integration Alliance Mobility Company Japan Japan 50 Equity method Groupe Nissan Japan 44 Equity method Renault Maroc Marocco 80 Full consolidation Renault Maroc Services Marocco 100 Full consolidation Renault Tanger Exploitation Marocco 100 Full consolidation Renault Tanger Méditerranée Marocco 100 Full consolidation Société marocaine de construction automobile (SOMACA) Marocco 97 Full consolidation China EGT New Energy Automotive Company Ltd. China 25 Equity method Jiangxi Jiangling Motors Electric Vehicles Co. (JMEV) China 50 Full consolidation Jiangxi Jiangling Group Electric Vehicles Sales&Markerting Co. (JMEVS) China 50 Full consolidation Kunming Furui Electric Vehicles Sales Service Co. (KFEVS) China 50 Full consolidation Renault Beijing Automotive Company China 100 Full consolidation Renault Brillance Jinbei Automotive Company Ltd. China 49 Equity method Eurasia Renault Nissan Bulgarie Bulgaria 100 Full consolidation Automobile DACIA Romania 99 Full consolidation Renault Commercial Roumanie Romania 100 Full consolidation Renault Mécanique Roumanie SRL Romania 100 Full consolidation Renault Technologie Roumanie Romania 100 Full consolidation CJSC Renault Russia Russia 100 Full consolidation Motorlu Araclar Imal ve Satis A.S (MAIS) Turkey 49 Equity method OYAK Renault Otomobil Fabrikalari Turkey 52 Full consolidation Renault Ukraine Ukraine 100 Full consolidation SALES FINANCING France Diac S.A. France 100 Full consolidation Diac Location S.A. France 100 Full consolidation RCI BANQUE SA France 100 Full consolidation Europe RCI Versicherungs Service GmbH Germany 100 Full consolidation RCI Financial Services S.A. Belgium 100 Full consolidation AUTOFIN Belgium 100 Full consolidation Renault Crédit Car Belgium 50 Equity method Overlease Spain 100 Full consolidation RCI ZRT Hungary 100 Full consolidation ES MOBILITY SRL Italia 100 Full consolidation RCI Insurance Ltd. Malta 100 Full consolidation RCI Life Ltd. Malta 100 Full consolidation RCI Services Ltd. Malta 100 Full consolidation RCI Financial Services B.V. Netherlands 100 Full consolidation RN SF B.V. Netherlands 50 Equity method Bank Austria Renault Nissan B.V. Netherlands 30 Equity method RCI Leasing Polska Sp. z o.o. Poland 100 Full consolidation RCI Gest Seguros - Mediadores de Seguros Portugal 100 Full consolidation RCICOM, SA Portugal 100 Full consolidation RCI Finance CZ s.r.o. Czech Republic 100 Full consolidation RCI Financial Services s.r.o. Czech Republic 50 Full consolidation