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VANTIVA

Public Limited Company Active

Registration No.
33377317400110
Incorporation Date
1985-10-01
Company Type
Public Limited Company
Address
PARIS, France
Website
N/A
Source: INPI (Institut National de la Propriété Industrielle)

VANTIVA is a Public Limited Company registered in France under 33377317400110, and its current status with INPI (Institut National de la Propriété Industrielle) is active. The company was incorporated on 1 October 1985 and lists its registered address as PARIS, France. 1 shareholder is on record for VANTIVA, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from INPI (Institut National de la Propriété Industrielle) and was last updated on 15 September 2026.

Data Provenance
This record is sourced directly from official government registries, including INPI (Institut National de la Propriété Industrielle).

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Shareholders

1

One shareholder is currently on record for VANTIVA, held on the statuts (articles of association) and filed corporate acts, filed under the Code de commerce.

The largest of these is Luis Martinez Amago, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Luis Martinez Amago 100% INPI (Institut National de la Propriété Industrielle)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Chairman Of The Board Of Directors of VANTIVA on record is Brian Shearer; 5 officers are shown here, filed with INPI (Institut National de la Propriété Industrielle).

The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VANTIVA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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.

BS
Brian Shearer RESIGNED

Residence
🇫🇷 France
Occupation
Chairman Of The Board Of Directors

TO
Tim O'loughlin RESIGNED

Residence
🇫🇷 France
Occupation
Ceo & Director

LI
Lars Ihlen RESIGNED

Residence
🇫🇷 France
Occupation
Chief Financial Officer

KH
Katie Hooten RESIGNED

Residence
🇫🇷 France
Occupation
Head Of Studio- Pre-production In Los Angeles

KV
Katleen Vandeweyer ACTIVE

Residence
🇧🇪 Belgium
Occupation
Administrator

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Group Structure

VANTIVA has no recorded parent company — it sits at the top of its own group structure, with 15 subsidiaries recorded beneath it across 7 jurisdictions. 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.

Those 15 subsidiaries span France, Bermuda, Belgium, Mexico, United States, South Africa, and 1 more jurisdictions, 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. Two of the 15 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
VANTIVA
France
Thomson Consumer Electronics (Bermuda) Ltd.+ subsidiaries
BermudaBM 1162

SOC FRANCAISE INVESTISSEMENT ARBITRAGE
FranceFR 78561093200085

THOMSON LICENSING
FranceFR 38346119100058

Vantiva Technologies Belgium
BelgiumBE BE0428837295

Vantiva Mexico, S.A. de C.V.
MexicoMX TTM991206A19

Vantiva Licensing LLC
United States#0230669957

GALLO 8+ subsidiaries
FranceFR 43387133200048

THOMSON SALES EUROPE
FranceFR 32201946400237

+7 more entities

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Frequently Asked Questions

Who owns VANTIVA?

One shareholder is currently on record for VANTIVA, held on the statuts (articles of association) and filed corporate acts, filed under the Code de commerce. The largest of these is Luis Martinez Amago, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is VANTIVA's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for VANTIVA is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does VANTIVA have on record?

1 shareholder is shown on record for VANTIVA.

What is VANTIVA's company registration number?

VANTIVA's registration number is 33377317400110, filed with INPI (Institut National de la Propriété Industrielle) in France. Its current status on the register is active.

Is VANTIVA still an active company?

VANTIVA's status on INPI (Institut National de la Propriété Industrielle) is listed as active.

When was VANTIVA incorporated?

VANTIVA was incorporated on 1 October 1985, according to INPI (Institut National de la Propriété Industrielle).

What is VANTIVA's registered address?

The registered address on file for VANTIVA is PARIS, France.

What legal structure is VANTIVA registered as?

VANTIVA is registered as a Public Limited Company in France.

Who are the officers/directors of VANTIVA?

The Chairman Of The Board Of Directors of VANTIVA on record is Brian Shearer; 5 officers are shown here, filed with INPI (Institut National de la Propriété Industrielle). Management authority at VANTIVA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VANTIVA have a parent company or subsidiaries?

VANTIVA has no recorded parent company — it sits at the top of its own group structure, with 15 subsidiaries recorded beneath it across 7 jurisdictions. Those 15 subsidiaries span France, Bermuda, Belgium, Mexico, United States, South Africa, and 1 more jurisdictions, 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. Two of the 15 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to VANTIVA's ownership over time?

This profile reflects a point-in-time snapshot from INPI (Institut National de la Propriété Industrielle). Zavia's monitoring API can track changes to VANTIVA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access VANTIVA's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including France, so records like VANTIVA'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 INPI (Institut National de la Propriété Industrielle) and was last synced on 15 September 2026.

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