Solvay
Rapport annuel intégré 2019

GRI Disclosures

Le Groupe est constitué de Solvay SA et d’un ensemble de 339 participations.

Parmi ces 339 participations, 183 sont intégralement consolidées, 8 le sont par intégration proportionnelle et 27 le sont par la méthode de mise en équivalence, les 121 autres ne satisfont pas aux critères d’importance.

Liste des sociétés entrant dans ou sortant du périmètre de consolidation

Sociétés entrant dans le périmètre de consolidation

Pays

Société

Commentaire

AUSTRALIE

Aqua Pharma Australia Pty Ltd, Armidale

Création

CANADA

Aqua Pharma Inc, Saint John

Création

CHILI

Aqua Pharma Chile Spa, Puerto Montt

Création

ALLEMAGNE

Polytechnyl Germany Gmbh, Hannover

Création

IRLANDE

Aqua Pharma Ireland Ltd, Dublin

Création

NORVEGE

Aqua Pharma Group A.S., Lillehammer

Création

 

Aqua Pharma A.S., Lillehammer

Création

 

Haugaland Shipping A.S., Haugesund

Création

ROYAUME-UNI

D Ferguson Welders Ltd, Inverness

Création

 

Aqua Pharma Ltd, Inverness

Création

ETATS-UNIS

Aqua Pharma U.S. Inc, Kirkland

Création

Sociétés sortant du périmètre de consolidation

Pays

Société

Commentaire

EGYPTE

Solvay Alexandria Trading LLC, Alexandria

N'atteint plus les critères de consolidation

ETATS-UNIS

Cytec Overseas Corp., New Jersey

Fusionnée avec Cytec Global Holdings Inc

 

Cytec Carbon Fibers LLC, New Jersey

Fusionnée avec Cytec Engineered Materials Inc

 

IMC Mining Chemicals LLC, New Jersey

Fusionnée avec Cytec Global Holdings Inc

URUGUAY

Alaver SA, Montevideo

N'atteint plus les critères de consolidation

Liste des filiales

Indication du pourcentage détenu. Le pourcentage de droits de vote est très proche du taux de détention.

ARGENTINE

 

Solvay Argentina SA, Buenos Aires

100

Solvay Quimica SA, Buenos Aires

100

AUSTRALIE

 

Cytec Asia Pacific Holdings Pty Ltd, Baulkham Hills

100

Cytec Australia Holdings Pty Ltd, Baulkham Hills

100

Solvay Interox Pty Ltd, Banksmeadow

100

AUTRICHE

 

Solvay Österreich GmbH, Wien

100

BELGIQUE

 

Carrières les Petons S.P.R.L., Walcourt

100

Solvay Chemicals International S.A., Brussels

100

Solvay Chimie S.A., Brussels

100

Solvay Participations Belgique S.A., Brussels

100

Solvay Pharmaceuticals S.A. – Management Services, Brussels

100

Solvay Specialty Polymers Belgium SA/NV, Brussels

100

Solvay Stock Option Management S.P.R.L., Brussels

100

BRESIL

 

Cogeracao de Energia Electricica Paraiso SA, Brotas

100

Techpolymers Industria E Comercio Ltda, Sao Paulo

100

Rhodia Brazil Ltda, Sao Paolo

100

Rhodia Poliamida Brasil Ltda, Sao Paolo

100

Rhodia Poliamida e Especialidades Ltda, Sao Paolo

100

Rhopart-Participacoes Servidos e Comercio Ltda, Sao Paolo

100

BULGARIE

 

Solvay Bulgaria EAD, Devnya

100

CANADA

 

Cytec Canada Inc, Niagara Falls Welland

100

Solvay Canada Inc, Toronto

100

CHINE

 

Beijing Rhodia Eastern Chemical Co., Ltd, Beijing

60

Cytec Industries Co. Ltd, Shanghai

100

Cytec Engineered Materials Co. Ltd, Shanghai

100

Liyang Solvay Rare Earth New Material Co., Ltd, Liyang City

96,3

Rhodia Hong Kong Ltd, Hong Kong

100

Solvay (Beijing) Energy Technology Co., Ltd, Beijing

100

Solvay (Shanghai) Engineering Plastics Co., Ltd, Shanghai

100

Solvay (Shanghai) International Trading Co., Ltd, Shanghai

100

Solvay (Shanghai) Ltd, Shanghai

100

Solvay (Zhangjiagang) Specialty Chemicals Co. Ltd, Suzhou

100

Solvay (Zhenjiang) Chemicals Co., Ltd, Zhenjiang New area

100

Solvay Chemicals (Shanghai) Co. Ltd, Shanghai

100

Solvay China Co., Ltd, Shanghai

100

Solvay Fine Chemical Additives (Qingdao) Co., Ltd, Qingdao

100

Solvay Hengchang (Zhangjiagang) Specialty Chemical Co., Ltd, Zhangjiagang City

70

Solvay Lantian (Quzhou) Chemicals Co., Ltd, Zhejiang

55

Solvay Silica Qingdao Co., Ltd, Qingdao

100

Solvay Speciality Polymers (Changshu) Co. Ltd, Changshu

100

Suzhou Interox Sem Co. Ltd, Suzhou

100

Zhuhai Solvay Specialty Chemicals Co Ltd, Zhuhai City

100

CHILI

 

Cytec Chile Ltda, Santiago

100

FINLANDE

 

Solvay Chemicals Finland Oy, Voikkaa

100

FRANCE

 

Cogénération Tavaux SAS, Paris

33,3

Cytec Process Materials Sarl, Toulouse

100

RHOD V S.N.C., Courbevoie

100

RHOD W S.N.C., Courbevoie

100

Rhodia Chimie S.A.S., Aubervilliers

100

Rhodia Energy GHG S.A.S., Puteaux

100

Rhodia Laboratoire du Futur S.A.S., Pessac

100

Rhodia Operations S.A.S., Aubervilliers

100

Rhodia Participations S.N.C., Courbevoie

100

Rhodianyl S.A.S., Saint-Fons

100

Solvay – Opérations – France S.A.S., Paris

100

Solvay – Fluorés – France S.A.S., Paris

100

Solvay Energie France S.A.S., Paris

100

Solvay Energy Services S.A.S., Puteaux

100

Solvay Finance S.A., Paris

100

Solvay France S.A., Courbevoie

100

Solvay Speciality Polymers France S.A.S., Paris

100

Solvin France S.A., Paris

100

ALLEMAGNE

 

Cavity GmbH, Hannover

100

Cytec Engineered Materials GmbH, Oestringen

100

European Carbon Fiber GmbH, Kelheim

100

Horizon Immobilien AG, Hannover

100

Performance Polyamides Gmbh, Hannover

100

Polytechnyl Germany Gmbh, Hannover

100

Salzgewinnungsgesellschaft Westfalen GmbH & Co KG, Hannover

65

Société de droit allemand qui fait usage de l'exemption permise par la section 264(b) du Code de Commerce allemand de ne pas publier ses états financiers.

 

Solvay Chemicals GmbH, Hannover

100

Solvay Fluor GmbH, Hannover

100

Solvay Flux GmbH, Hannover

100

Solvay GmbH, Hannover

100

Solvay Infra Bad Hoenningen GmbH, Hannover

100

Solvay P&S GmbH, Freiburg

100

Solvay Specialty Polymers Germany GmbH, Hannover

100

Solvin GmbH & Co. KG – PVDC, Rheinberg

100

Solvin Holding GmbH, Hannover

100

INDE

 

Rhodia Polymers & Specialties India Private Limited, Mumbai

100

Solvay Specialities India Private Limited, Mumbai

100

Sunshield Chemicals Limited, Mumbai

62,4

INDONESIE

 

PT. Cytec Indonesia, Jakarta

100

IRLANDE

 

Solvay Finance Ireland Unlimited, Dublin

100

ITALIE

 

Cytec Process Materials S.r.l., Mondovi

100

Performance Polyamide Italy Srl, Bollate

100

Solvay Chimica Italia S.p.A., Milano

100

Solvay Energy Services Italia S.r.l., Bollate

100

Solvay Solutions Italia S.p.A., Milano

100

Solvay Specialty Polymers Italy S.p.A., Milano

100

JAPON

 

Nippon Solvay KK, Tokyo

100

Solvay Japan K.K., Tokyo

100

Solvay Nicca Ltd, Tokyo

60

Solvay Special Chem Japan Ltd, Anan City

67

Solvay Specialty Polymers Japan KK, Minato Ku-Tokyo

100

LETTONIE

 

Solvay Business Services Latvia SIA, Riga

100

LUXEMBOURG

 

Cytec Luxembourg International Holdings Sarl, Strassen

100

Solvay Chlorovinyls Holding S.a.r.l., Luxembourg

100

Solvay Finance (Luxembourg) SA, Luxembourg

100

Solvay Hortensia S.A., Luxembourg

100

Solvay Luxembourg S.a.r.l., Luxembourg

100

MEXIQUE

 

Cytec de Mexico S.A. de C.V., Jalisco

100

Solvay Industrial S.de R.L. de C.V., Mexico

100

Solvay Fluor Mexico S.A. de C.V., Ciudad Juarez

100

Solvay Mexicana S. de R.L. de C.V., Monterrey

100

PAYS-BAS

 

Cytec Industries B.V., Vlaardingen

100

Rhodia International Holdings B.V., Den Haag

100

Solvay Chemicals and Plastics Holding B.V., Linne-Herten

100

Solvay Chemie B.V., Linne-Herten

100

Solvay Solutions Nederland B.V., Klundert

100

Solvin Holding Nederland B.V., Linne-Herten

100

NOUVELLE-ZELANDE

 

Solvay New Zealand Ltd, Auckland

100

PEROU

 

Cytec Peru S.A.C., Lima

100

POLOGNE

 

Solvay Engineering Plastics Poland Sp z.o.o., Gorzow Wielkopolski

100

Solvay Advanced Silicas Poland Sp. z o.o., Gorzow Wielkopolski

100

PORTUGAL

 

Solvay Business Services Portugal Unipessoal Lda, Carnaxide

100

Solvay Portugal – Produtos Quimicos S.A., Povoa

100

RUSSIE

 

Solvay Vostok OOO, Moscow

100

SINGAPOUR

 

Rhodia Amines Chemicals Pte Ltd, Singapore

100

Solvay Fluor Holding (Asia-Pacific) Pte. Ltd., Singapore

100

Solvay Specialty Chemicals Asia Pacific Pte. Ltd., Singapore

100

COREE DU SUD

 

Cytec Korea Inc, Seoul

100

Daehan Solvay Special Chemicals Co., Ltd, Seoul

100

Solvay Chemicals Korea Co. Ltd, Seoul

100

Solvay Chemical Services Korea Co. Ltd, Seoul

100

Solvay Energy Services Korea Co. Ltd, Seoul

100

Solvay Korea Co. Ltd, Seoul

100

Solvay Silica Korea Co. Ltd, Incheon

100

Solvay Specialty Polymers Korea Company Ltd, Seoul

100

ESPAGNE

 

Solvay Quimica S.L., Barcelona

100

Solvay Solutions Espana S.L., Madrid

100

SUISSE

 

Solvay (Schweiz) AG, Bad Zurzach

100

Solvay Vinyls Holding AG, Bad Zurzach

100

THAILANDE

 

Solvay Asia Pacific Company Ltd, Bangkok

100

Solvay (Bangpoo) Specialty Chemicals Ltd, Bangkok

100

Solvay (Thailand) Ltd, Bangkok

100

Solvay Peroxythai Ltd, Bangkok

100

TURQUIE

 

Solvay Istanbul Kimya Limited Sirketi, Istanbul

100

ROYAUME-UNI

 

Advanced Composites Group Investments Ltd, Heanor

100

Cytec Engineered Materials Ltd, Wrexham

100

Cytec Industrial Materials (Derby) Ltd, Heanor

100

Cytec Industrial Materials (Manchester) Ltd, Heanor

100

Cytec Industries UK Holdings Ltd, Wrexham

100

Cytec Med-Lab Ltd, Heanor

100

Cytec Process Materials (Keighley) Ltd, Keighley

100

McIntyre Group Ltd, Watford

100

Rhodia Holdings Ltd, Watford

100

Rhodia International Holdings Ltd, Oldbury

100

Rhodia Limited, Watford

100

Rhodia Organique Fine Ltd, Watford

100

Rhodia Overseas Ltd, Watford

100

Rhodia Pharma Solutions Holdings Ltd, Cramlington

100

Rhodia Pharma Solutions Ltd, Cramlington

100

Rhodia Reorganisation, Watford

100

Solvay Interox Ltd, Warrington

100

Solvay Solutions UK Ltd, Watford

100

Solvay UK Holding Company Ltd, Warrington

100

Umeco Composites Ltd, Heanor

100

Umeco Ltd, Heanor

100

ETATS-UNIS

 

Ausimont Industries, Inc., Wilmington, Delaware

100

CEM Defense Materials LLC, Tempe Arizona

100

Cytec Aerospace Materials (ca) Inc., Sacramento California

100

Cytec Engineered Materials Inc., Princeton New Jersey

100

Cytec Global Holdings Inc., Princeton New Jersey

100

Cytec Industrial Materials (ok) Inc., Tulsa Oklahoma

100

Cytec Industries Inc, Princeton New Jersey

100

Cytec Korea Inc., Princeton New Jersey

100

Cytec Process Materials (ca) Inc., Santa Fe Springs California

100

Cytec Technology Corp., Princeton New Jersey

100

Garret Mountain Insurance Co., Burlington Vermont

100

Rocky Mountain Coal Company, LLC, Houston, Texas

100

Solvay America Holdings, Inc., Houston, Texas

100

Solvay America Inc., Houston, Texas

100

Solvay Chemicals, Inc., Houston, Texas

100

Solvay Finance (America) LLC, Houston, Texas

100

Solvay Financial Services INC., Wilmington, Delaware

100

Solvay Fluorides, LLC., Greenwich, Connecticut

100

Solvay Holding INC., Princeton, New Jersey

100

Solvay India Holding Inc., Princeton, New Jersey

100

Solvay Soda Ash Expansion JV, Houston, Texas

80

Solvay Soda Ash Joint Venture, Houston, Texas

80

Solvay Specialty Polymers USA, LLC, Alpharetta, Georgia

100

Solvay USA INC., Princeton, New Jersey

100

URUGUAY

 

Zamin Company S/A, Montevideo

100

Liste d’entreprises communes

Indication du pourcentage détenu

AUTRICHE

 

Solvay Sisecam Holding AG, Wien

75

BELGIQUE

 

BASF Interox H2O2 Production N.V., Brussels

50

BULGARIE

 

Solvay Sodi AD, Devnya

73,5

FRANCE

 

Butachimie S.N.C., Courbevoie

50

PAYS-BAS

 

MTP HP JV C.V., Weesp

50

MTP HP JV Management bv, Weesp

50

ARABIE SAOUDITE

 

Saudi Hydrogen Peroxide Co, Jubail

50

THAILANDE

 

MTP HP JV (Thailand) Ltd, Bangkok

50

Liste des sociétés consolidées selon la méthode de la mise en équivalence

Indication du pourcentage détenu

Coentreprises

AUSTRALIE

 

Aqua Pharma Australia Pty Ltd, Armidale

50

BELGIQUE

 

EECO Holding SA, Brussels

33,3

BRESIL

 

Peroxidos do Brasil Ltda, Sao Paulo

69,4

CANADA

 

Aqua Pharma Inc, Saint John

50

CHILI

 

Aqua Pharma Chile Spa, Puerto Montt

50

CHINE

 

Shandong Huatai Interox Chemical Co. Ltd, Dongying

50

FRANCE

 

Cogénération Belle Etoile SAS, Paris

33,3

ALLEMAGNE

 

Solvay & CPC Barium Strontium GmbH & Co KG, Hannover

75

Solvay & CPC Barium Strontium International GmbH, Hannover

75

INDE

 

Hindustan Gum & Chemicals Ltd, New Delhi

50

IRLANDE

 

Aqua Pharma Ireland Ltd, Dublin

50

ITALIE

 

Cogeneration Rosignano S.r.l., Rosignano

25,4

Cogeneration Spinetta S.p.a., Bollate

33,3

MEXIQUE

 

Solvay & CPC Barium Strontium Monterrey S. de R.L. de C.V., Monterrey

75

NORVEGE

 

Aqua Pharma Group A.S., Lillehammer

50

Aqua Pharma A.S., Lillehammer

50

Haugaland Shipping A.S., Haugesund

50

RUSSIE

 

RusVinyl OOO, Moscow

50

ROYAUME-UNI

 

D Ferguson Welders Ltd, Inverness

50

Aqua Pharma Ltd, Inverness

50

ETATS-UNIS

 

Aqua Pharma U.S. Inc, Kirkland

50

Entreprises associées

CHINE

 

Qingdao Hiwin Solvay Chemicals Co. Ltd, Qingdao

30

FRANCE

 

GIE Chime Salindres, Salindres

50

INDONESIE

 

Solvay Manyar P.T., Gresik

50

MEXIQUE

 

Silicatos y Derivados S.A. DE C.V., Estado de Mexico

20

POLOGNE

 

Zaklad Energoeloctryczny Energo-Stil Sp. z o.o., Gorzow Wielkopolski

25

ROYAUME-UNI

 

Penso Holdings Ltd, Coventry

20