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Public LEI record · Global LEI Index

France

CEVA LOGISTICS EUROPE

7 ALLEE DE L'ARCHE, COURBEVOIE, 92400, FR

Legal Entity Identifier 969500L35AYJDJELXN93
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
20 Jul 2023
LEI Issuer
Insee
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for CEVA LOGISTICS EUROPE is 969500L35AYJDJELXN93. It has lapsed and has not been renewed.

CEVA LOGISTICS EUROPE is a SA à conseil d'administration (s.a.i.) formed in France, registered as 542050315 with Register of Companies (Sirene), France. The LEI was registered on 20 Jul 2014. At its last validation on 5 Apr 2025, all of its Level 1 reference data was confirmed against Register of Companies (Sirene), France. It reports CMA CGM as its ultimate parent. Insee maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 22 Jul 2023.

First LEI registered on 20 Jul 2014, with at least 5 renewals recorded. It lapsed on 22 Jul 2023 and has not been renewed in the 3 years since.

20 Jul 2014 LEI issued Five renewal marks Each mark is a renewal that completed 20 Jul 2023 Renewal was due

Registered entity Level 1 data

Legal name
CEVA LOGISTICS EUROPERegistered in French
Legal form
SA à conseil d'administration (s.a.i.) K65D
Former legal name
GEFCO SA
Jurisdiction
France FR
Registration
Registered at Register of Companies (Sirene), France RA000189. Registration number 542050315
Entity created
1 Jan 1900
Legal address
7 ALLEE DE L'ARCHE, COURBEVOIE, 92400, FR
Connected identifiers
OpenCorporatesfr/542050315 QCCQFRDG81601 S&P Capital IQ710464819 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Corporate event recorded: Change hq address.

Show 31 earlier changes

  1. The legal address was updated.

  2. The headquarters address was updated.

  3. Legal name changed from GEFCO SA to CEVA LOGISTICS EUROPE.

  4. Corporate event recorded: Change legal name.

  5. Corporate event recorded: Change legal form.

  6. The recorded legal form was updated.

  7. The recorded legal form was updated.

  8. Corporate event recorded: Change legal form.

  9. Registration status changed from Issued to Lapsed.

  10. Legal form changed from SA à directoire (s.a.i.) to SA à conseil d'administration (s.a.i.).

  11. Corporate event recorded: Change legal form.

  12. A corporate event was recorded.

  13. Renewed. The next renewal date moved from 21 Jul 2022 to 21 Jul 2023.

  14. A headquarters address was recorded.

  15. Corporate event recorded: Change hq address.

  16. The headquarters address was updated.

  17. Renewed. The next renewal date moved from 21 Jul 2021 to 21 Jul 2022.

  18. Legal form changed from SA à conseil d'administration (s.a.i.) to SA à directoire (s.a.i.).

  19. Renewed. The next renewal date moved from 21 Jul 2020 to 21 Jul 2021.

  20. The legal address was updated.

  21. The headquarters address was updated.

  22. Renewed. The next renewal date moved from 21 Jul 2019 to 21 Jul 2020.

  23. The legal address was updated.

  24. The headquarters address was updated.

  25. Registration status changed from Lapsed to Issued.

  26. Renewed. The next renewal date moved from 21 Jul 2018 to 21 Jul 2019.

  27. Registration status changed from Issued to Lapsed.

  28. The legal address was updated.

  29. The headquarters address was updated.

  30. The recorded legal form was updated.

  31. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Direct and ultimate parent

    CMA CGM

    FR · 969500BZJ49IICIBZZ08

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    CEVA LOGISTICS EUROPE

    FR · 969500L35AYJDJELXN93

    Active

  4. Below
    1 Direct subsidiaries
    0 Ultimate subsidiaries
    Show the subsidiaries reported

    Entities that report this one as their parent in the Global LEI Index.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Register of Companies (Sirene), France

Validated against

Register of Companies (Sirene), France

Maintained by

Insee

Published in

The GLEIF Global LEI Index. This record last updated 5 Apr 2025

CEVA LOGISTICS EUROPE

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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Subsidiaries change, so review this list whenever your group structure does.

How to use this

Reference data from the GLEIF Global LEI Index, as published on 5 Apr 2025.