2007 Reference document (PDF) - Valeo

3 Consolidated
PAGE 138
fi nancial statements at December 31, 2007
Notes to consolidated financial statements
Companies Countries % voting
rights
Valeo Service UK Ltd
2007 Reference document - VALEO
2007 2006 2005
% interest % voting
rights
% interest % voting
rights
% interest
United
Kingdom 100 100 100 100 100 100
Connaught Electronics Limited (CEL) Ireland 100 100 - - - -
HI-KEY Limited Ireland 100 100 - - - -
C.E.L. (Sales) Limited Ireland 10 0 100 - - - -
CEL Limited Ireland 10 0 100 - - - -
Valeo Vision Belgique Belgium 100 100 100 100 100 100
Valeo Service Belgique Belgium 100 100 100 100 100 100
Coreval Luxembourg 100 100 100 100 100 100
Valeo Holding Netherlands B V Netherlands 100 100 100 100 100 100
Valeo International Holding B V Netherlands 100 100 100 100 100 100
Valeo Service Benelux B V Netherlands 100 100 100 100 100 100
Valeo Vymeniky Tepla S.r.o.
Sylea Tchequia S.r.o.
Valeo Autoklimatizace S.r.o.
Valeo Compressor Europe S.r.o.
Connaught Electronics CZ Spol S.r.o.
Czech
Republic 100 100 100 100 100 100
Czech
Republic 100 100 100 100 100 100
Czech
Republic 100 100 100 100 100 100
Czech
Republic 100 100 100 100 100 100
Czech
Republic 90 100 - - - -
Valeo Slovakia S.r.o. Slovakia 100 100 100 100 100 100
Valeo Engine Cooling A.B. Sweden 100 100 100 100 100 100
Valeo Autosystemy Sp.zo.o. Poland 100 100 100 100 100 100
Valeo Service Eastern Europe Sp.zo.o. Poland 100 100 100 100 100 100
Valeo Electric and Electronic Systems Sp.zo.o.
Valeo Auto Electric Hungary Spare Parts
Poland 100 100 100 100 100 100
Production LLC Hungary 100 100 100 100 100 100
Valeo Kabli, d.o.o. Slovenia 100 100 100 100 100 100
Valeo Cablaje S.r.l. (4) Romania - - 100 100 100 100
Valeo Lighting Assembly S.r.l Romania 100 100 100 100 100 100
Valeo Lighting Injection S.A Romania 51 51 - - - -
Valeo Sisteme Termice S.r.l. Romania 100 100 - - - -
Cablea Tunisie, SA (4) Tunisia - - 100 100 100 100
DAV Tunisie, SA Tunisia 100 100 100 100 100 100
Société Tunisienne de Câblages S.T.C. (4) Tunisia - - 100 100 100 100
Valeo Mateur (4) Tunisia - - 100 100 100 100
Valeo Embrayages Tunisie SA Tunisia 100 100 100 100 100 100
Valeo Bouskoura (4) Morocco - - 100 100 100 100
Valeo Aim Sebaa (4) Morocco - - 100 100 100 100
Cablinal Maroc, SA Morocco 100 100 100 100 100 100
Valeo Bouznika, SA (4) Morocco - - 100 100 100 100
Nursan ED (4) Turkey - - 40 40 40 40
(1) Company accounted for by the equity method.
(2) Company consolidated on a proportional basis.
(3) Company sold in 2006.
(4) Company sold in 2007.
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