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IDEMIA America Corp.

Active

in

Registration No.
F1647603
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
United States
Website
www.na.idemia.com/
Source: Virginia State Corporation Commission

IDEMIA America Corp. is a registered legal entity registered in United States under F1647603, and its current status with Virginia State Corporation Commission is active. Its registered address on file is United States. No shareholders are recorded for IDEMIA America Corp.; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for IDEMIA America Corp.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Virginia State Corporation Commission and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Virginia State Corporation Commission.

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Officers

5

Directors and officers of IDEMIA America Corp.

The Chief Executive Officer of IDEMIA America Corp. currently on record is Pierre-André Barrial; five officers are currently on record for IDEMIA America Corp., filed with Virginia State Corporation Commission. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Virginia State Corporation Commission, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

PB
Pierre-André Barrial ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Executive Officer

KM
Kevin Martinez ACTIVE

Residence
🇺🇸 United States
Occupation
Treasurer, Chief Financial Officer

JS
James Sufrin ACTIVE

Residence
🇺🇸 United States
Occupation
President

JL
Julien Lafond ACTIVE

Residence
🇺🇸 United States
Occupation
Secretary

RK
Ryan King ACTIVE

Residence
🇺🇸 United States
Occupation
Secretary

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Group Structure

Group structure of IDEMIA America Corp.

IDEMIA America Corp. sits 4 levels below its ultimate parent, Advent International, L.P., registered in United States. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Advent International, L.P. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by IDEMIA America Corp.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Morpho Usa, Inc. (United States)
  • Oberthur Card Systems, Inc (United States)

Data availability

Those 2 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Virginia State Corporation Commission, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Advent International, L.P.
United States
Morpho Usa, Inc.+ subsidiaries
United StatesUS MA 4848673

Oberthur Card Systems, Inc
United States#0715202615

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Frequently Asked Questions

Who is IDEMIA America Corp.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for IDEMIA America Corp.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is IDEMIA America Corp.'s company registration number?

IDEMIA America Corp.'s registration number is F1647603, filed with Virginia State Corporation Commission in United States. Its current status on the register is active.

Is IDEMIA America Corp. still an active company?

IDEMIA America Corp.'s status on Virginia State Corporation Commission is listed as active.

What is IDEMIA America Corp.'s registered address?

The registered address on file for IDEMIA America Corp. is United States.

Who are the officers/directors of IDEMIA America Corp.?

The Chief Executive Officer of IDEMIA America Corp. currently on record is Pierre-André Barrial; five officers are currently on record for IDEMIA America Corp., filed with Virginia State Corporation Commission.

Does IDEMIA America Corp. have a parent company or subsidiaries?

IDEMIA America Corp. sits 4 levels below its ultimate parent, Advent International, L.P., registered in United States. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to IDEMIA America Corp.'s ownership over time?

This profile reflects a point-in-time snapshot from Virginia State Corporation Commission. Zavia's monitoring API can track changes to IDEMIA America Corp.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access IDEMIA America Corp.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like IDEMIA America Corp.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Virginia State Corporation Commission and was last synced on 30 September 2026.

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