KYBE — See who's really behind any company

Company dossier

ANKATEL

FRANCE · COMPANY · INCORPORATED 2008-02-14
KYBE ID: FR-502603046 · 502603046 · 3 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 1 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANKATEL

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Registration502603046

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Statusdissolved

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TypeCivil company

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Incorporated2008-02-14

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Dissolved2022-08-02

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Registered address18 RUE DE L ELYSEE, 75008 PARIS 8

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Industry68.32A

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Share capital€10,000

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Connections

1 link

Shared operator — likely the same administrator

KORYDOL CONSULTANTS LIMITEDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
DIMITRI Rybolovlev	Dirigeant	—	France registry
ELENA Tchouprakova	Dirigeant	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Offshore-leaks nexus

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

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

+12

Offshore-leaks nexus

Composite risk score75/100

Insolvency timeline

1 events

2022-08-02Dissolved / struck off