2019 Annual financial report

Chapter 6. Consolidated financial statements 2019 year

Note 34 List of the main consolidated companies at December 31 , 2019

A) Fully consolidated companies

The companies listed below are our operating companies with 2019 revenue of at least euro 10 million

Name


Voting rights


Shareholding


Country

Name


Metrobus Publicité SA

Voting rights


67.00%

Shareholding


67.00%

Country

France

Name


Mediagare SNC

Voting rights


100.00%

Shareholding


67.00%

Country

France

Name


MediaRail SNC

Voting rights


100.00

Shareholding


67.00%

Country

France

Name


Drugstore Champs-Élysées SNC

Voting rights


100.00%

Shareholding


100.00%

Country

France

Name


Publicis Conseil SA

Voting rights


99.99%

Shareholding


99.99%

Country

France

Name


Publicis Consultants France SARL

Voting rights


99.99%

Shareholding


99.99%

Country

France

Name


Publicis Activ France SA

Voting rights


100.00%

Shareholding


99.98%

Country

France

Name


Saatchi & Saatchi SAS

Voting rights


100.00%

Shareholding


100.00%

Country

France

Name


Publicis Media France SA

Voting rights


100.00%

Shareholding


100.00%

Country

France

Name


Publicis Sapient France

Voting rights


100.00%

Shareholding


100,00%

Country

France

Name


Publicis Xebia IT Architects SAS(1)

Voting rights


100.00%

Shareholding


100.00%

Country

France

Name


Epsilon Paris SAS(1)

Voting rights


100.00%

Shareholding


100.00%

Country

France

Name


Marcel SAS

Voting rights


99.99%

Shareholding


99.99%

Country

France

Name


Independence Media SAS

Voting rights


100.00%

Shareholding


100.00%

Country

France

Name


Advance Marketing SAS

Voting rights


100.00%

Shareholding


100.00%

Country

France

Name


Publicis ETO SAS

Voting rights


100.00%

Shareholding


100.00%

Country

France

Name


Prodigious France SARL

Voting rights


100.00%

Shareholding


100.00%

Country

France

Name


The Creative Counsel Pty Ltd

Voting rights


100.00%

Shareholding


70.35%

Country

South Africa

Name


MMS Communication South Africa Pty Ltd

Voting rights


100.00%

Shareholding


70.35%

Country

South Africa

Name


Performics Germany GmbH(1)

Voting rights


100.00%

Shareholding


100.00%

Country

Germany

Name


MetaDesign GmbH

Voting rights


100.00%

Shareholding


100.00%

Country

Germany

Name


CNC AG

Voting rights


100.00%

Shareholding


100.00%

Country

Germany

Name


Zenithmedia Dusseldorf GmbH

Voting rights


100.00%

Shareholding


100.00%

Country

Germany

Name


Saatchi & Saatchi GmbH

Voting rights


100.00;%

Shareholding


100.00%

Country

Germany

Name


Starcom MediaVest Group Germany GmbH

Voting rights


100.00%

Shareholding


100.00%

Country

Germany

Name


FUEL at Publicis Media Solutions GmbH*

Voting rights


100.00%

Shareholding


100.00%

Country

Germany

Name


Sapient GmbH

Voting rights


100.00%

Shareholding


100.00%

Country

Germany

Name


Publicis Pixelpark GmbH

Voting rights


100.00%

Shareholding


100.00%

Country

Germany

Name


Publicis Media GmbH

Voting rights


100.00%

Shareholding


100.00%

Country

Germany

Name


Pixelpark GmbH

Voting rights


100.00%

Shareholding


100.00%

Country

Germany

Name


Abdulkader Suleiman El Khereiji & Brothers Advertising Company

Voting rights


100.00%

Shareholding


100.00%

Country

Saudi Arabia

Name


MMS Comunicaciones Argentina SRL

Voting rights


100.00%

Shareholding


100.00%

Country

Argentina

Name


Saatchi & Saatchi Australia Pty Ltd

Voting rights


100.00%

Shareholding


100.00%

Country

Australia

Name


Starcom MediaVest Group Pty Ltd

Voting rights


100.00%

Shareholding


100.00%

Country

Australia

Name


Sapient Razorfish Australia Pty Lyd

Voting rights


100.00%

Shareholding


100.00%

Country

Australia

Name


MMS communications Belgium SPRL(1)

Voting rights


100,00%

Shareholding


100,00%

Country

Belgium

Name


PBC Comunicaçao Ltda

Voting rights


100.00%

Shareholding


100.00%

Country

Brazil

Name


Talent Marcel Comunicaçao e Planejamento Ltda

Voting rights


99.78%

Shareholding


99.78%

Country

Brazil

Name


DPZ&T Comunicacoes Ltda(1)

Voting rights


100.00%

Shareholding


100.00%

Country

Brazil

Name


Leo Burnett Neo Comunicaçao Ltda

Voting rights


98.00%

Shareholding


98.00%

Country

Brazil

Name


Leo Burnett Company Ltd

Voting rights


100.00%

Shareholding


100.00%

Country

Canada

Name


TMG MacManus Canada Inc.

Voting rights


100.00%

Shareholding


100.00%

Country

Canada

Name


Publicis Canada Inc.

Voting rights


100.00%

Shareholding


100.00%

Country

Canada

Name


Saatchi & Saatchi Advertising Inc.

Voting rights


100,00%

Shareholding


100,00%

Country

Canada

Name


Sapient Canada Inc.

Voting rights


100.00%

Shareholding


100.00%

Country

Canada

Name


GB/2 Inc.

Voting rights


100.00%

Shareholding


100.00%

Country

Canada

Name


Nurun Inc.

Voting rights


100.00%

Shareholding


100.00%

Country

Canada

Name


Publicis Advertising Co. Ltd

Voting rights


100.00%

Shareholding


100.00%

Country

China

Name


Saatchi & Saatchi Great Wall Advertising Co. Ltd

Voting rights


100.00%

Shareholding


100.00%

Country

China

Name


Leo Burnett Shanghai Advertising Co. Ltd

Voting rights


100.00%

Shareholding


100.00;%

Country

China

Name


Manning Selvage & Lee Public Relations Consultancy Beijing Co Ltd

Voting rights


100.00%

Shareholding


100.00%

Country

China

Name


Publicis.Sapient China Co. Ltd

Voting rights


100.00%

Shareholding


100.00%

Country

China

Name


MMS Communicaciones Colombia SAS

Voting rights


100.00%

Shareholding


100.00%

Country

Colombia

Name


Leo Burnett Inc.

Voting rights


100.00%

Shareholding


100.00%

Country

South Korea

Name


Zenith FZ LLC

Voting rights


100.00%

Shareholding


100.00%

Country

United Arab Emirates

Name


Leo Burnett FZ LLC

Voting rights


100.00%

Shareholding


100.00%

Country

United Arab Emirates

Name


Publicis Sapient FZ LLC

Voting rights


100.00%

Shareholding


100.00%

Country

United Arab Emirates

Name


Publicis Middle East FZ LLC

Voting rights


100.00%

Shareholding


100.00%

Country

United Arab Emirates

Name


Publicis Media FZ LLC

Voting rights


100.00%

Shareholding


100.00%

Country

United Arab Emirates

Name


Zenith FZ LLC

Voting rights


100.00%

Shareholding


100.00;%

Country

United Arab Emirates

Name


Starcom MediaVest Group Iberia SL

Voting rights


100.00%

Shareholding


100.00%

Country

Spain

Name


Zenith Media SL

Voting rights


100.00%

Shareholding


100.00%

Country

Spain

Name


Rauxa Agency, LLC(1)

Voting rights


100.00%

Shareholding


100.00%

Country

United States

Name


Vertiba, LLC

Voting rights


100,00%

Shareholding


100.00%

Country

United States

Name


Run, Inc.

Voting rights


100.00%

Shareholding


100.00%

Country

United States

Name


Rokkan Media LLC

Voting rights


100.00%

Shareholding


100.00%

Country

United States

Name


MRY US LLC

Voting rights


100.00%

Shareholding


100.00%

Country

United States

Name


Moxie Marketing Services LLC

Voting rights


100.00%

Shareholding


100.00%

Country

United States

Name


Martin Retail Group

Voting rights


70.00%

Shareholding


70.00%

Country

United States

Name


Kekst & Company Inc.

Voting rights


100.00%

Shareholding


100.00%

Country

United States

Name


Publicis Hawkeye Inc.

Voting rights


100.00%

Shareholding


100.00%

Country

United States

Name


Leo Burnett Company Inc.

Voting rights


100.00%

Shareholding


100.00%

Country

United States

Name


Publicis USA Production Solutions Inc.

Voting rights


100.00%

Shareholding


100.00%

Country

United States

Name


Publicis Health LLC

Voting rights


100.00%

Shareholding


100.00;%

Country

United States

Name


Publicis Healthcare Solutions Inc.

Voting rights


100.00%

Shareholding


100.00%

Country

United States

Name


MediaVest Worldwide Inc.

Voting rights


100.00%

Shareholding


100.00%

Country

United States

Name


Saatchi & Saatchi North America Inc.

Voting rights


100.00%

Shareholding


100.00%

Country

United States

Name


Digitas Inc.

Voting rights


100.00%

Shareholding


100.00%

Country

United States

Name


Zenith Media Services Inc.

Voting rights


100.00%

Shareholding


100.00%

Country

United States

Name


Conill Advertising Inc.

Voting rights


100.00%

Shareholding


100.00%

Country

United State

Name


Saatchi & Saatchi X Inc.

Voting rights


100.00%

Shareholding


100.00%

Country

United State

Name


Leo Burnett Detroit Inc.

Voting rights


100.00%

Shareholding


100.00%

Country

United State

Name


Starcom Worldwide Inc.

Voting rights


100.00%

Shareholding


100.00%

Country

United State

Name


GroupeConnect LLC

Voting rights


100.00%

Shareholding


100.00%

Country

United State

Name


Harbor Picture Company

Voting rights


100.00%

Shareholding


100.00%

Country

United State

Name


APEX Exchange LLC

Voting rights


100.00%

Shareholding


100.00%

Country

United State

Name


Epsilon Data Management LLC(1)

Voting rights


100.00%

Shareholding


100.00%

Country

United State

Name


Conversant LLC.

Voting rights


100.00%

Shareholding


100.00%

Country

United State

Name


Aspen Marketing Services LLC

Voting rights


100.00%

Shareholding


100.00%

Country

United State

Name


Catapult Integrated Services LLC

Voting rights


100.00%

Shareholding


100.00%

Country

United State

Name


Epsilon Agency LLC(1)

Voting rights


100.00%

Shareholding


100.00%

Country

United State

Name


Commission Junction LLC

Voting rights


100.00%

Shareholding


100.00%

Country

United State

Name


Sapient Corporation

Voting rights


100.00%

Shareholding


100.00%

Country

United State

Name


Sapient Government Services Inc.

Voting rights


100.00%

Shareholding


100.00%

Country

United State

Name


La Communidad Corporation

Voting rights


100.00%

Shareholding


100.00%

Country

United State

Name


Fallon Group Inc.

Voting rights


100.00%

Shareholding


100.00%

Country

United State

Name


Bartle Bogle Hegary Inc.

Voting rights


100.00%

Shareholding


100.00%

Country

United States

Name


3 Share Inc.

Voting rights


100.00%

Shareholding


100.00%

Country

United States

Name


Publicis Health Media LLC

Voting rights


100.00%

Shareholding


100.00%

Country

United States

Name


Alpha 245 Inc.

Voting rights


100.00%

Shareholding


100.00%

Country

United States

Name


LVL Sunset LLC

Voting rights


100.00%

Shareholding


100.00%

Country

United States

Name


Denuo Ltd

Voting rights


100.00%

Shareholding


100.00%

Country

Hong Kong

Name


MMS Communications Hungary Kft

Voting rights


10000%

Shareholding


10000%

Country

Hungary

Name


TLG India Pvt Ltd

Voting rights


100.00%

Shareholding


100.00%

Country

India

Name


Conversant Software Development and Campaign Management Service LL(1)

Voting rights


100.00%

Shareholding


100.00%

Country

India

Name


Sapient Consulting Pvt Ltd

Voting rights


100.00%

Shareholding


100.00%

Country

India

Name


BBR Baumann Ber Rivnay Ltd

Voting rights


100.00%

Shareholding


98.04%

Country

Israel

Name


Zenith Italy Srl

Voting rights


100.00%

Shareholding


100.00%

Country

Italy

Name


Publicis Srl

Voting rights


100.00%

Shareholding


100.00%

Country

Italy

Name


Leo Burnett Company Srl

Voting rights


100.00%

Shareholding


100.00%

Country

Italy

Name


Publicis Sapient Italy Srl

Voting rights


100.00%

Shareholding


100.00%

Country

Italy

Name


Starcom MediaVest Group Italia Srl

Voting rights


100.00%

Shareholding


100.00%

Country

Italy

Name


Publicis Media Italy Srl

Voting rights


100.00%

Shareholding


100.00;%

Country

Italy

Name


Beacon Communications KK

Voting rights


66.00%

Shareholding


66.00%

Country

Japan

Name


MMS Communications KK

Voting rights


100.00%

Shareholding


100.00;%

Country

Japan

Name


Star Reacher Advertising (M) Sdn Bhd

Voting rights


100.00%

Shareholding


100.00%

Country

Malaysia

Name


MMS Communication Mexico SA de CV

Voting rights


100.00%

Shareholding


100.00%

Country

Mexico

Name


Starcom Worldwide SA de CV

Voting rights


100.00%

Shareholding


100.00%

Country

Mexico

Name


MMS New Zealand Ltd

Voting rights


100.00%

Shareholding


100.00%

Country

New Zealand

Name


Publicis Media Norway AS

Voting rights


100.00%

Shareholding


100.00%

Country

Norway

Name


MMS Communications Netherlands BV

Voting rights


100.00%

Shareholding


100.00%

Country

Netherlands

Name


DMX Media BV

Voting rights


100.00%

Shareholding


100.00%

Country

Netherlands

Name


Publicis Asociados SAC

Voting rights


100.00%

Shareholding


100.00%

Country

Peru

Name


Saatchi & Saatchi IS sp. Zoo

Voting rights


100.00%

Shareholding


100.00%

Country

Poland

Name


Starcom sp. Zoo

Voting rights


100.00%

Shareholding


100.00%

Country

Poland

Name


Badillo Saatchi & Saatchi, Inc.

Voting rights


100.00%

Shareholding


100.00%

Country

Puerto Rico

Name


Lions Communications sro

Voting rights


100.00%

Shareholding


100.00%

Country

Czech Republic

Name


Translate Plus UK

Voting rights


85.37%

Shareholding


85.37%

Country

United Kingdom

Name


Walker Media Ltd

Voting rights


100.00%

Shareholding


100.00%

Country

United Kingdom

Name


Publicis Ltd

Voting rights


100.00%

Shareholding


100.00%

Country

United Kingdom

Name


Saatchi & Saatchi Group Ltd

Voting rights


100.00%

Shareholding


100.00%

Country

United Kingdom

Name


ZenithOptimedia Ltd

Voting rights


100.00%

Shareholding


100.00%

Country

United Kingdom

Name


Leo Burnett Ltd

Voting rights


100.00%

Shareholding


100.00%

Country

United Kingdom

Name


PG Media Services Ltd

Voting rights


100.00%

Shareholding


100.00%

Country

United Kingdom

Name


Publicis Healthcare Communications Group Ltd

Voting rights


100.00%

Shareholding


100.00%

Country

United Kingdom

Name


Prodigious UK Ltd

Voting rights


100.00%

Shareholding


100.00%

Country

United Kingdom

Name


ZenithOptimedia International Ltd

Voting rights


100.00%

Shareholding


100.00%

Country

United Kingdom

Name


Conversant Europe Ltd(1)

Voting rights


100.00%

Shareholding


100.00%

Country

United Kingdom

Name


Sapient Limited UK

Voting rights


100.00%

Shareholding


100.00%

Country

United Kingdom

Name


DigitasLBi Ltd

Voting rights


100.00%

Shareholding


100.00%

Country

United Kingdom

Name


CNC Communications & Network Consulting Ltd

Voting rights


100.00%

Shareholding


100.00%

Country

United Kingdom

Name


Publicis Media Exchange Limited

Voting rights


100.00%

Shareholding


100.00%

Country

United Kingdom

Name


BBH Partners LLP

Voting rights


100.00%

Shareholding


100.00%

Country

United Kingdom

Name


Lion Communication Services SA(1)

Voting rights


51.05%

Shareholding


51.05%

Country

Romania

Name


Publicis Groupe Media Eurasia LLC

Voting rights


100.00%

Shareholding


100.00%

Country

Russia

Name


MMS Communications Singapore Pte Ltd

Voting rights


100.00%

Shareholding


100.00%

Country

Singapore

Name


BBH Communications (Asia Pacific) Pte Ltd

Voting rights


100.00%

Shareholding


100.00%

Country

Singapore

Name


Publicis Media Sweden AB

Voting rights


100.00;%

Shareholding


100.00%

Country

Sweden

Name


Publicis Live Switzerland

Voting rights


100.00%

Shareholding


100.00%

Country

Switzerland

Name


Publicis Media Switzerland AG

Voting rights


100.00%

Shareholding


100.00%

Country

Switzerland

Name


Sapient Switzerlang GmbH

Voting rights


100.00%

Shareholding


100.00%

Country

Switzerland

Name


Publicis Communications Lausanne SA

Voting rights


100.00%

Shareholding


100.00%

Country

Switzerland

Name


Publicis Communications Schweiz AG

Voting rights


100.00%

Shareholding


100.00%

Country

Switzerland

Name


Leo Burnett Company Ltd

Voting rights


100.00%

Shareholding


100.00%

Country

Taiwan

Name


Denuo Ltd Taiwan Branch

Voting rights


100.00%

Shareholding


100.00%

Country

Taiwan

Name


Star Reachers Group Company Ltd

Voting rights


100.00%

Shareholding


100.00%

Country

Thailand

Name


MMS Communications Vietnam Company Ltd(1)

Voting rights


76.50%

Shareholding


76.50%

Country

Vietnam

(1) Companies on the 2019 list but not on the 2018 list.