URGO LIMITED

Company number 04337458

3 active persons with significant control / 0 active statements

Monsieur Guirec Le Lous (Active)

• Correspondence address: 8 Rue Christophe Colomb, 75008 Paris, France
• Notified on: 20 December 2023
• Date of birth: October 1988
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control

Monsieur Briac Le Lous (Active)

• Correspondence address: 8 Rue Christophe Colomb, 75008, Paris, France
• Notified on: 20 December 2023
• Date of birth: August 1977
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control

Monsieur Tristan Le Lous (Active)

• Correspondence address: 8 Rue Christophe Colomb, 75008, Paris, France
• Notified on: 20 December 2023
• Date of birth: August 1979
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control

Florence Chantal Marie Therese Yvette Le Lous (Ceased)

• Correspondence address: 184 Rue De Rivoli, Paris, France, 75001
• Notified on: 20 March 2017
• Ceased on: 20 December 2023
• Date of birth: January 1950
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Herve Henri Luc Le Lous (Ceased)

• Correspondence address: 184 Rue De Rivoli, Paris, France, 75001
• Notified on: 20 March 2017
• Ceased on: 20 December 2023
• Date of birth: January 1950
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Laboratoires Urgo Sas (Ceased)

• Correspondence address: 42 Rue De Longvic, 21300 Chenove, France
• Notified on: 6 April 2016
• Ceased on: 19 March 2017
• Governing law: French Law
• Legal form: Simplified Joint-Stock Company
• Place registered: Tribunal De Commerce, Dijon, France
• Registration number: 433 842 044 R.C.S. Dijon
• Incorporated in: France
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more