Who owns AKRICHE VIVIANNE LUCIE?

No ownership or control links for AKRICHE VIVIANNE LUCIE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AKRICHE VIVIANNE LUCIE's risk level?

AKRICHE VIVIANNE LUCIE has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AKRICHE VIVIANNE LUCIE appear across sources?

AKRICHE VIVIANNE LUCIE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

AKRICHE VIVIANNE LUCIE

Name: AKRICHE VIVIANNE LUCIE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AKRICHE VIVIANNE LUCIE, Person, ES

AKRICHE VIVIANNE LUCIE — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Jurisdiction: ES

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

AKRICHE VIVIANNE LUCIE
- GLOBAL KEFIRO SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AKRICHE VIVIANNE LUCIE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of AKRICHE VIVIANNE LUCIE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on AKRICHE VIVIANNE LUCIE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

AKRICHE VIVIANNE LUCIE → GLOBAL KEFIRO SL
Registry-recorded Director relationship, effective 26 Mar 2026.
26 Mar 2026
borme
AKRICHE VIVIANNE LUCIE → GLOBAL KEFIRO SL
Registry-recorded Chairman relationship, effective 26 Mar 2026.
26 Mar 2026
borme
AKRICHE VIVIANNE LUCIE → GLOBAL KEFIRO SL
Registry-recorded Sole administrator relationship, effective 11 Mar 2026.
11 Mar 2026
borme

/04

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GLOBAL KEFIRO SL
Also holds roles at 8 other companies
- FLAMMARION NOEMIEDirector
- OZANNE LUCDirector
- ESPIARD THOMASDirector

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AKRICHE VIVIANNE LUCIE?: No ownership or control links for AKRICHE VIVIANNE LUCIE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AKRICHE VIVIANNE LUCIE's risk level?: AKRICHE VIVIANNE LUCIE has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AKRICHE VIVIANNE LUCIE appear across sources?: AKRICHE VIVIANNE LUCIE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AKRICHE VIVIANNE LUCIE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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