Universal Registration Document 2024
FINANCIAL INFORMATION 6
GROUPE ADP CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2024
NOTE 18 SCOPE OF CONSOLIDATION AND NON-CONSOLIDATED COMPANIES The main changes in consolidation scope and in corporate name of Group entities for 2024 are described in note 3.2.1. As at 31 December 2024, the list of main companies and shares within the scope of consolidation is as follows:
Entity
Address
France Country
PARENT % stake
Aéroports de Paris SA (Multi activities) FULLY CONSOLIDATED SUBSIDIARIES Retail and services: Extime Duty Free Paris
1 rue de France – 93290 Tremblay-en-France
Roissypôle - Le Dôme - 3 rue de la Haye - 93290 Tremblay en-France
France
51%
Extime Média
17 rue Soyer - 92200 Neuilly sur Seine 55 rue Deguingand - 92300 Levallois Perret 1 rue de France – 93290 Tremblay-en-France
France France France France United States France
50% 50%
Extime Travel Essentials Paris Extime Food & Beverage
100% 100%
Campus Extime
Le Dôme 3 rue de La Haye - 93290 Tremblay-en-France c/o The Corporation Trust Company, 1209 Orange Street Wilmington, DE 19801
Extime PS
100%
Paris Experience Group
194 rue de Rivoli - 75001 Paris
100%
Real Estate: ADP Immobilier
1 rue de France - 93290 Tremblay-en-France
France
100%
International and airport developments: ADP International Airport International Group P.S.C Almaty International Airport JSC (1)
1 rue de France – 93290 Tremblay-en-France
France Jordan
100%
P.O. Box 39052 Amman 11104
51% 46% 46%
Mailina street no.2 Turksibskiy disctrict 050039 Almaty Kazakhstan Mailina street no.2 Turksibskiy disctrict 050039 Almaty Kazakhstan
Venus Trading LLP (1)
TAV Tunisie SA (“ TAV Tunisia”)
Rue de la Bourse, Cité les Pins, Immeubles “Horizon”, Bloc B, 3ème étage, les Berges du Lac, 1053 Tunis Ayazağa Mahallesi Cendere Caddesi No. 109 L 2C Blok İç Kapı No:6 (6.kat) Sarıyer/İstanbul Ayazağa Mahallesi Cendere Caddesi No. 109 L 2C Blok İç Kapı No:6 (6.kat) Sarıyer/İstanbul Ayazağa Mahallesi Cendere Caddesi No. 109 L 2C Blok İç Kapı No:6 (6.kat) Sarıyer/İstanbul Ayazağa Mahallesi Cendere Caddesi No. 109 L 2C Blok İç Kapı No:6 (6.kat) Sarıyer/İstanbul Ayazağa Mahallesi Cendere Caddesi No. 109 L 2C Blok İç Kapı No:2 (2.kat) Sarıyer/İstanbul Ayazağa Mahallesi Cendere Caddesi No. 109 L 2C Blok İç Kapı No:4 (4.kat) Sarıyer/İstanbul Ayazağa Mahallesi Cendere Caddesi No. 109 L 2C Blok İç Kapı No:4 (4.kat) Sarıyer/İstanbul Ayazağa Mahallesi Cendere Caddesi No. 109 L 2C Blok İç Kapı No:3 (3.kat) Sarıyer/İstanbul Ayazağa Mahallesi Cendere Caddesi No. 109 L 2C Blok İç Kapı No:6 (6.kat) Sarıyer/İstanbul 2 place de Londres - 93290 Tremblay en France Parc Orsay Université bâtiment G, 4 rue Jacques Monod - 91400 Orsay 2 place de Londres - 93290 Tremblay en France Esenboğa Havalimanı İç-Dış Hatlar Terminali 06750 Esenboğa Ankara
Tunisia
46%
TAV Havalimanları Holding A.Ş. (“TAV Airports Holding”)
Turkey
46%
TAV Milas Bodrum Terminal İşletmeciliği A.Ş. (“TAV Milas Bodrum”) TAV Ege Terminal Yatırım Yapım ve İşletme A.Ş. (“TAV Ege”) TAV Esenboğa Yatırım Yapım ve İşletme A.Ş. (“TAV Esenboğa”) TAV Gazipaşa Alanya Havalimanı İşletmeciliği A.Ş. (“TAV Gazipaşa”)
Turkey
46%
Turkey
46%
Turkey
46%
Turkey
46%
BTA Havalimanları Yiyecek ve İçecek Hizmetleri A.Ş. (“BTA”) Havaş Havaalanları Yer Hizmetleri A.Ş. (“HAVAŞ”)
Turkey
46%
Turkey
46%
TAV İşletme Hizmetleri A.Ş. (“TAV Operations Services”) TAV Bilişim Hizmetleri A.Ş. (“TAV Technology”)
Turkey
46%
Turkey
46%
TAV Akademi Eğitim ve Danışmanlık Hizmetleri A.Ş. (“TAV Academy”)
Turkey
46%
Other Activities: Hub One
France
100%
ID Services
France
100%
Wifi Metro ADP Invest
France France
60% 100%
1 rue de France - 93290 Tremblay en France
1 TAV group holds 85% of the capital of Almaty International Airport JSC and Venus Trading LLP and has a put and call option agreement over the remaining 15%. The analysis of this agreement leads to retain 100% ownership interest.
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UNIVERSAL REGISTRATION DOCUMENT 2024 w AÉROPORTS DE PARIS
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