DOSSIERS / BA TOURS CO.
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BA TOURS CO.

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-949536635 · 949536635 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BA TOURS CO.
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949536635
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active
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Simplified joint-stock company (SAS)
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2023-03-06
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22 RUE VISCONTI, 75006 PARIS
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93.29Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARK DALYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

MARK DALY (officer) matches PEP Mark Daly — senator of Ireland, Ireland. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score12/100