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VERALLIA

Public Limited Company Active

in

Registration No.
81216391300021
Incorporation Date
2015-06-23
Company Type
Public Limited Company
Address
COURBEVOIE, France
Website
www.verallia.com/
Source: INPI (Institut National de la Propriété Industrielle)

VERALLIA is a Public Limited Company registered in France under 81216391300021, and its current status with INPI (Institut National de la Propriété Industrielle) is active. The company was incorporated on 23 June 2015 and lists its registered address as COURBEVOIE, France. 1 shareholder is on record for VERALLIA, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from INPI (Institut National de la Propriété Industrielle) and was last updated on 8 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

Shareholders of VERALLIA

One shareholder is currently on record for VERALLIA, held on the statuts (articles of association) and filed corporate acts, filed under the Code de commerce. The largest of these is VANGUARD TAX-MANAGED FUNDS-Vanguard Developed Markets Index Fund, holding 7.9% — the largest recorded stake. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
VANGUARD TAX-MANAGED FUNDS-Vanguard Developed Markets Index Fund 7.9% INPI (Institut National de la Propriété Industrielle)

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Officers

48

Directors and officers of VERALLIA

The Administrator of VERALLIA currently on record is Pierre Vareille; 10 of the 48 officer records shown for VERALLIA are current appointments, filed with INPI (Institut National de la Propriété Industrielle). The remaining 36 records shown (Michel Serge Giannuzzi, Patrice Lucas and 31 others) are former appointments that have since been resigned. Management authority at VERALLIA 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.

Data availability

The register reports 53 officers in total, including past appointments, though only the 48 most relevant records are shown here.

PV
Pierre Vareille ACTIVE

Appointed
2016-10-27
Residence
🇨🇭 Switzerland
Occupation
Administrator

XD
Xavier Denis Massol ACTIVE

Appointed
2022-03-28
Residence
🇫🇷 France
Occupation
Administrator

B
Bm&a ACTIVE

Residence
🇫🇷 France
Occupation
Statutory Auditor

BW
Brazil Warrent Administracao De Bens E Empresas Sa ACTIVE ENTITY

Residence
🇫🇷 France
Occupation
Administrator

BV
Beatriz Vallejo ACTIVE

Residence
🇫🇷 France
Occupation
Administrator

BG
Bw Gestao De Investimentos Ltda. ACTIVE

Residence
🇫🇷 France
Occupation
Administrator

CV
Cecile Van Nek ACTIVE

Residence
🇫🇷 France
Occupation
Administrator

MD
Marie-jose Donsion ACTIVE

Residence
🇫🇷 France
Occupation
Administrator

PA
Pricewaterhousecoopers Audit ACTIVE

Residence
🇫🇷 France
Occupation
Statutory Auditor

BI
Bpifrance Investissement ACTIVE

Residence
🇫🇷 France
Occupation
Administrator

MS
Michel Serge Giannuzzi RESIGNED

Residence
🇫🇷 France
Occupation
Chairman Of The Board Of Directors

MS
Michel Serge Giannuzzi RESIGNED

Appointed
2019-10-03
Residence
🇫🇷 France
Occupation
Ceo

PL
Patrice Lucas RESIGNED

Appointed
2022-06-21
Resigned
2022-07-11
Residence
🇫🇷 France
Occupation
Chief Executive Officer

PL
Patrice Lucas RESIGNED

Residence
🇫🇷 France
Occupation
Chief Executive Officer

RS
Robert Seminara RESIGNED

Appointed
2016-10-27
Residence
🇫🇷 France
Occupation
Directeur Général (director)

JD
José Diego Arozamena RESIGNED

Appointed
2016-10-27
Residence
🇫🇷 France
Occupation
Directeur Général (director)

FA
Fabrice Aurelien Nottin RESIGNED

Appointed
2016-10-27
Resigned
2019-11-13
Residence
🇬🇧 United Kingdom
Occupation
Directeur Général (director)

JA
Jean-Luc Allavena RESIGNED

Appointed
2016-10-27
Resigned
2019-10-03
Residence
🇫🇷 France
Occupation
Directeur Général (director)

CS
Claudia Scarico RESIGNED

Appointed
2019-10-03
Resigned
2021-01-08
Residence
🇫🇷 France
Occupation
Directeur Général (director)

SA
Sylvain Artigau RESIGNED

Appointed
2020-03-30
Residence
🇫🇷 France
Occupation
Directeur Général (director)

DG
Dieter Günter Muller RESIGNED

Appointed
2020-03-30
Residence
🇫🇷 France
Occupation
Directeur Général (director)

VS
Virginie Sophie Paule Oudin RESIGNED

Appointed
2022-01-03
Residence
🇫🇷 France
Occupation
Directeur Général (director)

CE
Cécile Elisabeth Marie Van Nek RESIGNED

Appointed
2022-01-03
Residence
🇫🇷 France
Occupation
Directeur Général (director)

MD
Marie-José Donsion RESIGNED

Appointed
2022-01-03
Residence
🇫🇷 France
Occupation
Directeur Général (director)

PL
Patrice Lucas RESIGNED

Appointed
2022-07-11
Residence
🇫🇷 France
Occupation
Directeur Général (director)

YM
Yves Merel RESIGNED

Residence
🇫🇷 France
Occupation
Industrial Director

MJ
Mathilde Joannard RESIGNED

Residence
🇫🇷 France
Occupation
Director Of Hr, Csr & Communications

WK
Wendy Kool-Foulon RESIGNED

Residence
🇫🇷 France
Occupation
Group General Counsel, Director Of Compliance & Insurance And Secretary Of The Board

KD
Katia De Saint Germain RESIGNED

Residence
🇫🇷 France
Occupation
Human Resources Director

RB
Romain Barral RESIGNED

Residence
🇭🇺 Hungary
Occupation
Director Of Operations

AB
ALEXANDRA BAUBIGEAT BOUCHERON RESIGNED

Residence
🇫🇷 France
Occupation
Investor Relations Director

JC
Jean-Christophe Christophe Georghiou RESIGNED

Appointed
2016-10-27
Residence
🇫🇷 France
Occupation
Auditor

JF
Jean-Pierre Floris RESIGNED

Appointed
2016-10-27
Residence
🇫🇷 France
Occupation
President

PP
Paulo Pinto RESIGNED

Residence
🇫🇷 France
Occupation
Gm & Md Of Verallia Ibérie

OS
Oliver Spath RESIGNED

Residence
🇫🇷 France
Occupation
Administrator

DP
David Placet RESIGNED

Residence
🇫🇷 France
Occupation
Investor Relations Officer

MR
Marco Ravasi RESIGNED

Residence
🇫🇷 France
Occupation
Gm & Md Of Verallia Italia

JG
Jean-christophe Georghiou RESIGNED

Residence
🇫🇷 France
Occupation
Deputy Statutory Auditor

DD
Didier Debrosse RESIGNED

Residence
🇫🇷 France
Occupation
Administrator

AG
Axel Guilloteau RESIGNED

Residence
🇫🇷 France
Occupation
Md & Gm Of Uk

VO
Virginie Oudin RESIGNED

Residence
🇫🇷 France
Occupation
Administrator

RT
Roch Thaller RESIGNED

Residence
🇫🇷 France
Occupation
Md & Gm Of Germany And Eastern Europe Division

ND
Nathalie Delbreuve RESIGNED

Residence
🇫🇷 France
Occupation
Chief Financial Officer

OR
Olivier Rousseau RESIGNED

Residence
🇫🇷 France
Occupation
General Managing Of Verallia France

BP
Beatriz Peinado Vallejo RESIGNED

Residence
🇫🇷 France
Occupation
Administrator

QT
Quintin Testa Dominguez RESIGNED

Residence
🇫🇷 France
Occupation
Gm & Md Of Latin America

PV
Pierre Vareille RESIGNED

Residence
🇫🇷 France
Occupation
Administrator

XD
Xavier Denis Massol RESIGNED

Residence
🇫🇷 France
Occupation
Administrator

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of VERALLIA

VERALLIA has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 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.

  • VERALLIA VERRA SRL (Italy)
  • VERALLIA PACKAGING (France)

Data availability

Those 2 subsidiaries span France, Italy 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 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
VERALLIA
France
VERALLIA VERRA SRL+ subsidiaries
ItalyIT IT04495310247

VERALLIA PACKAGING+ subsidiaries
FranceFR 81153030200025

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on VERALLIA?

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Frequently Asked Questions

Who owns VERALLIA?

One shareholder is currently on record for VERALLIA, held on the statuts (articles of association) and filed corporate acts, filed under the Code de commerce. The largest of these is VANGUARD TAX-MANAGED FUNDS-Vanguard Developed Markets Index Fund, holding 7.9% — the largest recorded stake. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

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

Every shareholder recorded for VERALLIA is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does VERALLIA have on record?

1 shareholder is shown on record for VERALLIA.

What is VERALLIA's company registration number?

VERALLIA's registration number is 81216391300021, filed with INPI (Institut National de la Propriété Industrielle) in France. Its current status on the register is active.

Is VERALLIA still an active company?

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

When was VERALLIA incorporated?

VERALLIA was incorporated on 23 June 2015, according to INPI (Institut National de la Propriété Industrielle).

What is VERALLIA's registered address?

The registered address on file for VERALLIA is COURBEVOIE, France.

What legal structure is VERALLIA registered as?

VERALLIA is registered as a Public Limited Company in France.

Who are the officers/directors of VERALLIA?

The Administrator of VERALLIA currently on record is Pierre Vareille; 10 of the 48 officer records shown for VERALLIA are current appointments, filed with INPI (Institut National de la Propriété Industrielle). The remaining 36 records shown (Michel Serge Giannuzzi, Patrice Lucas and 31 others) are former appointments that have since been resigned. Management authority at VERALLIA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VERALLIA have a parent company or subsidiaries?

VERALLIA has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span France, Italy 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 2 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 VERALLIA'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 VERALLIA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access VERALLIA'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 VERALLIA'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 8 September 2026.

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