Filed On 2/28/97 · SEC File 33-68992 · Accession Number 950117-97-349
As Of Filer Filing On/For/As Docs:Pgs Issuer Agent
2/28/97 TLC Beatrice Int'l Holdings Inc 10-K405 12/31/96 4:100 950117
Annual Report -- [X] Reg. S-K Item 405 · Form 10-K
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10-K405 Tlc Beatrice 10-K 81 539K
2: EX-10 Exhibit 10(Tt) 6 22K
3: EX-10 Exhibit 10(Ww) 8 45K
4: EX-21 Subsidiaries of the Registrant 5 22K
EX-21 · Subsidiaries of the Registrant
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TLC BEATRICE INTERNATIONAL HOLDINGS, INC.
LIST OF SUBSIDIARIES
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STATE OR COUNTRY
CORPORATE NAME OF INCORPORATION
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TLC Beatrice International Finance, Inc. Delaware
TLC Beatrice International Acquisition I, Inc. Delaware
BCI Beatrice Worldwide, Inc. Delaware
B.F. Finanziaria S.p.A. (98.4% owned) Italy
Beatrice Worldwide, Inc. (43.88% owned) Delaware
Beatrichol S.A. (43.3% owned) Spain
Bireley's California Orange (Thailand) Co. Ltd. (87.9% owned) Thailand
TLC Franprix, Inc. Delaware
B.F. Finanziaria S.p.A. (1.6% owned) Italy
Helados La Menorquina S.A. (65% owned) Spain
Gelados La Menorquina, Limitada Portugal
Interglas S.A. (65% owned) Spain
Helados Canarios S.A. Spain
Mantecados Payco, Inc. Delaware
Sunco N.V. (60% owned) Belgium
Saint Alban Boissons, S.A. (25% owned) France
WISUCO, N.V. (50% owned) Belgium
BCI Conservia Campofrio, Inc. Delaware
Beatrice Worldwide, Inc. (35.71% owned) Delaware
Beatrice Worldwide, Inc. (20.41% owned) Delaware
Sunco N.V. (20% owned) Belgium
FD International Holdings, Inc. Delaware
Geimex Holdings, Inc. Delaware
TLC Beatrice International Acquisition II, Inc. Delaware
TLC Beatrice International Holdings France S.A. France
Beatrice International Food (France) S.A. France
*Minimarche Group (74% owned) France
Boucheries de France S.A.R.L. (74% owned) France
Boucheries de L'lle de France S.A.R.L. (74% owned) France
Boucheries de la Region Parisienne S.A.R.L. (74% owned) France
Boissons du Monde - H.P. S.A. France
Distribution Leader Price S.A. (51% owned) France
Etablissements Baud S.A. (97% owned) France
International Foods (Paris) S.A. France
*Retail Leader Price Group (51% owned) France
*Leadis Group (51% owned) France
RLP Investissement S.A. (51% owned) France
*RLP Investment Group France
*Distrileader Group France
Sedipro S.A. (97% owned) France
Societe Generale de Logistique S.A. (51% owned) France
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*See attached schedule for listing of Minimarche, Retail Leader Price, Leadis,
Distrileader and RLP Investment Group companies.
Note: Ownership is 100% unless otherwise noted.
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TLC Beatrice International Irish Holdings, Ltd. Ireland
Tayto, Ltd. (97.4 % owned) Ireland
Eurosnax International Ltd. Ireland
Eurosnax (U.K.) Ltd. United Kingdom
King Foods Ltd. Ireland
King Foods (Export) Ltd. (97.4% owned) Ireland
King Kandy Ltd. Ireland
King Snacks Ltd. Northern Ireland
Potato Distributors Ltd. Ireland
Sooner Foods (Ireland) Ltd. Ireland
TLC Beatrice International Netherlands Holdings, B.V. Netherlands
Beatrice Nederland B.V. Netherlands
Hannah Beheer B.V. Netherlands
Frisdranken Industrie Winters B.V. Netherlands
Boissons St. Alban, S.A. (75% owned) France
Bronwater Import Kantoor Eindhoven B.V. Netherlands
Atlantik GmbH Germany
WISUCO, N.V. (50% owned) Belgium
Beatrichol S.A. (49.2% owned)
TLC Transport, Inc. Delaware
TLC Transport International, Inc. Delaware
MIMIMARCHE GROUP
Mimimarche Haut de Seine S.A.R.L.
Mimimarche Essonne S.A.R.L.
Societe Parisienne de Supermarches S.A.
Minimarche Marne S.N.C.
Minimarche Paris S.N.C.
Ste. Orteaux S.A.R.L. (51% owned)
Minimarche Seine et Marne S.A.R.L.
Minimarche Seine St. Denis S.A.R.L.
Ste. De Magasins Economiques Houilles Orsay S.A.
Minimarche Val d'Oise S.N.C.
Minimarche Val de Marne, S.A.R.L.
Paris Libre Service S.AR.L.
Minimarche Yvelines S.A.R.L.
Societe de Dist. D'ile de France S.A.R.L.
Societe de Dist. Parisienne S.A.R.L.
Sogicrimee S.A.R.L.
Societe de Gestion De Supermarches S.A.R.L.
Parmentlier Alimentaire S.A.R.L.
Soceite de Supermarches Moulin Chennevieres S.N.C.
Superette Ile de France S.A.R.L.
Superette Paris S.N.C.
Superette Seine et Marne S.A.R.L.
Superette Seine St. Denis S.A.R.L.
Superette Yvelines S.A.R.L.
Gecoma S.N.C.
Republique Alimentaire S.A.R.L.
Versailles Distribution S.A.R.L.
PA Gestion S.A.R.L.
Annessimes S.N.C.
Laurry Distribution S.N.C
RETAIL LEADER PRICE GROUP
Abisko S.A.R.L.
Frais Discount Service S.A.R.L.
Leader Price Alsace-Lorraine S.N.C.
Leader Price Artois S.A.R.L.
Leader Price Bassin Parisienne S.N.C.
Leader Price Brie S.N.C.
Leader Price Champagne S.N.C.
Leader Price Est. S.N.C.
Leader Price Francilienne S.N.C.
Leader Price Grand Est. S.N.C
Leader Price Ile de France S.A.R.L.
Leader Price Lorraine S.A.R.L.
Leader Price Lutece S.N.C.
Leader Price Nord S.N.C.
Leader Price Normandie S.N.C.
Leader Price Ouest S.A.R.L.
Leader Price Paris S.A.R.L.
Leader Price Paris Est. S.N.C.
Leader Price Paris Sud S.N.C.
Leader Price Pays De Loire S.N.C.
Leader Price Picardie S.N.C.
Leader Price Region Parisienne S.A.R.L.
Leader Price Sud S.A.R.L.
Leader Price Val de Loire S.N.C.
Leader Price Val de Seine S.A.R.L.
Suresnes Distribution S.A.
RLP Gestion S.N.C.
LEADIS GROUP
Lecourbe Disribution S.A.R.L.
Leadis Armor S.N.C.
Leadis Bretagne S.N.C.
Leadis Francile Nord S.N.C.
Leadis Normandy S.N.C.
Leadis Ile De France S.N.C.
Leadis Ouest S.N.C.
Leadis Paris Sud S.N.C.
RLP INVESTMENT GROUP
Bas Rhin Distribution S.A.R.L. (26% owned)
Bladis H.D. S.A.R.L. (26% owned)
Blafind S.A.R.L. (26% owned)
Bonneuil Discount S.A.R.L. (51% owned)
Bouscadis H.D. S.A.R.L. (26% owned)
CA Distribution S.A.R.L. (26% owned)
Clignancourt Discount S.A. (51% owned)
Casteleader S.A. (34% owned)
Di Dax S.A. (34% owned)
Disfrais S.A.R.L. (26% owned)
Districoq S.A.R.L. (26% owned)
Distrimar S.A. (34% owned)
Epinay Discount S.A.R.L. (51% owned)
Financiere du Cers S.A.R.L.(26% owned)
Franche Comte Distribution S.A.R.L. (26% owned)
Fabas Distribution S.A. (34% owned)
Fleurance Distribution S.A.
Ferlead S.A.R.L. (51% owned)
Fumedis H.D. S.A.R.L. (26% owned)
Jondis H.D. S.A.R.L. (26% owned)
Juan Leader S.A.R.L. (49% owned)
Lattes Discount S.A.R.L. (26% owned)
Leader Price Arcueil S.A.R.L. (51% owned)
Leader Price Charenton S.A.R.L. (51% owned)
Leader Price Choisy S.A.R.L. (51% owned)
Leader Price Mougins S.A.R.L. (49% owned)
Leader Price Super Charonne S.A.R.L. (51% owned)
Leader Distribution Saone S.A.R.L. (26% owned)
Leader Distribution Essonne S.A.R.L. (26% owned)
Ste. Malemortaise de Distribution S.A.R.L. (26% owned)
Millau Discount S.A.R.L. (26% owned)
Montauban Discount S.A.R.L. (26% owned)
Montaub S.A.R.L. (26% owned)
Palaidis S.A. (51% owned)
SCI Palim S.C.I.
Pavidas S.A. (34% owned)
Romainville Discount S.A. (51% owned)
S.D.J. Distribution S.A.R.L. (26% owned)
Sobay H.D. S.A.R.L. (26% owned)
Sobepal H.D. S.A. (34% owned)
Sobo H.D. S.A. (34% owned)
Socar S.A.R.L. (26% owned)
Sodan H.D. S.A.R.L. (26% owned)
Sodanor S.A.R.L. (26% owned)
Sodias S.A. (34% owned)
Sodip S.A.R.L. (26% owned)
Sodipa H.D. S.A. (34% owned)
Sodito S.A.R.L. (26% owned)
Sogir H.D. S.A.R.L.(26% owned)
Solandes H.D. S.A.R.L (26% owned)
Soliac H.D. S.A.R.L. (26% owned)
Solibou H.D. S.A.R.L. (26% owned)
Somedard H.D. S.A.R.L. (26% owned)
Somur H.D. S.A.R.L. (26% owned)
Sopa H.D. S.A. (34% owned)
Sopor H.D. S.A.R.L. (26% owned)
Sorfind S.A.R.L. (26% owned)
Sotarn H.D. S.A.R.L. (26% owned)
Soville H.D. S.A.R.L. (26% owned)
Ste. de Distribution de St. Ouen S.A.R.L. (74% owned)
Ste. de Magasins Eonomiques de Meudon S.A.R.L. (51% owned)
Supermarche Drancy S.A. (51% owned)
Villette Discount S.A. (51% owned)
DISTRILEADER GROUP
Bertanne S.A. (51% owned)
Distrileader Allier S.A.R.L. (51% owned)
Distrileader Auvergne S.A.R.L. (51% owned)
Distrileader Centre Est. S.A.R.L (51% owned)
Distrileader Loire S.A.R.L. (51% owned)
Distrileader Nord Centre S.A.R.L. (51% owned)
Distrileader Rhone S.A.R.L. (51% owned)
Distileader Savoie S.A.R.L. (51% owned)
Distrileader Sud S.A.R.L. (51% owned)
Distrileader Sud Est. S.A.R.L. (51% owned)
Distrileader Var S.A.R.L.(51% owned)
HD Avignon S.A.R.L. (51% owned)
Lecogest S.A.R.L. (50.2% owned)
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