Legal structure

LEGAL STRUCTURE

EGIDE- A French corporation (société anonyme) with a share capital of Euros 8,130,740
Avignon Companies Register (RCS) No.: 338 070 35

Egide SA is the parent company. Egide USA LLC is a directly wholly-owned subsidiary in the United States that in turn wholly-owns two subsidiaries also based in the United States, Egide USA Inc. and Santier Inc.Egide USA LLC is a holding company held by the parent company exclusively for holding the capital of Egide USA Inc. and Santier Inc.



Egide SA, Egide USA and Santier share the same chair and chief executive officer. They are each managed by a General Manager and have their own administrative and accounting, sales, engineering, quality assurance and production departments. The Group's finance department oversees the Finance Department of Egide as well as that of the US subsidiaries managed by Santier's chief financial officer (also in charge of finance for Egide USA since March 2017).