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Comptes consolidés au 31 décembre <strong>2008</strong> 4<br />
Notes annexes aux états fi nanciers consolidés<br />
<strong>2008</strong> 2007<br />
Sociétés<br />
Corée du Sud<br />
% <strong>de</strong> contrôle % d’intérêt % <strong>de</strong> contrôle % d’intérêt<br />
<strong>Valeo</strong> Electrical Systems Korea, Ltd 100 100 100 100<br />
<strong>Valeo</strong> Pyeong Hwa Co. Ltd (2) 50 50 50 50<br />
<strong>Valeo</strong> Pyeong Hwa Distribution Co., Ltd (3) - - 50 50<br />
<strong>Valeo</strong> Sa msung Thermal Systems Co., Ltd (2) 50 50 50 50<br />
<strong>Valeo</strong> Compressor Korea Co., Ltd 100 100 100 100<br />
Dae Myong Precision Corporation 100 100 100 100<br />
<strong>Valeo</strong> Thermal Systems Korea Co. Ltd 100 100 100 100<br />
<strong>Valeo</strong> Pyeong Hwa International Ltd (2) Japon<br />
50 50 - -<br />
Ichikoh Industries Ltd (1) 31,6 31,6 31,6 31,6<br />
<strong>Valeo</strong> Engine Cooling Japan Co. Ltd 100 100 100 100<br />
<strong>Valeo</strong> Unisia Transmissions K.K. 66 66 66 66<br />
<strong>Valeo</strong> Thermal Systems Japan Corporation<br />
Chine<br />
100 100 100 100<br />
<strong>Valeo</strong> Automotive Transmissions Systems (Nanjing) Co. Ltd 100 100 100 100<br />
Hubei <strong>Valeo</strong> Autolighting Company Ltd 100 100 100 100<br />
<strong>Valeo</strong> Automotive Air Conditioning Hubei Co. Ltd 55 55 55 55<br />
Faw-<strong>Valeo</strong> Climate Control Systems Co. Ltd (1) 36,5 36,5 36,5 36,5<br />
Huada Automotive Air Conditioner Co. Ltd (1) 30 30 30 30<br />
<strong>Valeo</strong> Lighting Hubei Technical Center Co. Ltd 100 100 100 100<br />
Nanjing <strong>Valeo</strong> Clutch Co. Ltd (2) Shanghai <strong>Valeo</strong> Automotive Electrical Systems<br />
55 55 55 55<br />
Company Ltd (2) <strong>Valeo</strong> Shanghai Automotive Electric Motors & Wiper<br />
50 50 50 50<br />
Systems Co., Ltd 55 55 55 55<br />
<strong>Valeo</strong> Shanghai Automotive Electric Motors (3) - - 55 55<br />
Taizhou-<strong>Valeo</strong> Wenling Automotive Systems Company Ltd 100 100 100 100<br />
Telma Vehicle Braking System (Shanghai) Company Ltd 70 70 70 70<br />
<strong>Valeo</strong> Interior Controls (Shenzhen) Co., Ltd (ex VSDS) 100 100 75 75<br />
<strong>Valeo</strong> Automotive Security Systems (Wuxi) Co. Ltd 100 100 100 100<br />
<strong>Valeo</strong> Fawer Compressor (Changchun) Co. Ltd (2) 60 60 60 60<br />
Guangzhou <strong>Valeo</strong> Engine Cooling Co. Ltd 100 100 100 100<br />
<strong>Valeo</strong> Auto Parts Trading (Shanghai). Co. Ltd 100 100 100 100<br />
<strong>Valeo</strong> Management (Beijing) Co. Ltd 100 100 100 100<br />
Foshan Ichikoh <strong>Valeo</strong> Auto Lighting Systems Co. Ltd (2) 50 50 50 50<br />
<strong>Valeo</strong> Engine Cooling (Shashi) Co. Ltd<br />
Indonésie<br />
100 100 100 100<br />
PT <strong>Valeo</strong> AC Indonesia (1) Iran<br />
49 49 49 49<br />
<strong>Valeo</strong> Armco Engine Cooling Co. (3) In<strong>de</strong><br />
- - 51 51<br />
<strong>Valeo</strong> Lighting Systems (India) Private Ltd. 95 95 - -<br />
<strong>Valeo</strong> Minda Electrical Systems India Private Limited 66,7 66,7 66,7 66,7<br />
Minda <strong>Valeo</strong> Security Systems Private Limited (2) 50 50 50 50<br />
<strong>Valeo</strong> Engineering Center (India) Private Limited 100 100 100 100<br />
Amalgamations <strong>Valeo</strong> Clutch Private Ltd (2) 50 50 50 50<br />
<strong>Valeo</strong> Friction Materials India Limited 60 60 60 60<br />
(1) Société mise en équivalence.<br />
(2) Intégration proportionnelle.<br />
(3) Société cédée ou liquidée en <strong>2008</strong>.<br />
(4) Cf. N ote 2.1.1.<br />
<strong>Document</strong> <strong>de</strong> <strong>référence</strong> <strong>2008</strong> - VALEO<br />
PAGE 173
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