Low Prioridad MONITOR

France - Dissolved Associations (Art. L.212-1)

Dissolved organization — historical French government action

163
Entidades sancionadas
Low
Nivel de severidad
MONITOR
Acción requerida
May 6
Última actualización 2026
Acerca de esta lista

France's Dissolved Associations register under Article L.212-1 catalogues 163 groups historically disbanded by French government decree, maintained as a public record useful for enhanced due diligence on beneficial owners and related-party checks during corporate onboarding reviews.

Información detallada

France Dissolved Associations lists organizations and de facto groupings dissolved by decree of the Council of Ministers under Article L.212-1 of the Code de la securite interieure (Internal Security Code). This administrative dissolution power targets extremist, terrorist, and violent organizations. Categories include far-right extremism (neo-fascist movements, identitarian groups), Islamist extremism (jihadist organizations), far-left extremism (radical antifascist groups), separatist movements, and organizations inciting discrimination or violence.

Dissolution is irreversible and reconstituting a dissolved organization is a criminal offence under Art. 431-15 of the Penal Code (up to 3 years imprisonment). The list dates from 1936 under the predecessor law on combat groups and private militias.

Official source: Council of Ministers decrees published in the Journal Officiel. Legal basis: Art. L.212-1 Code de la securite interieure. Updates: Weekly (Wednesdays at 09:28 UTC).

Nombre de la lista France: Dissolved Associations (Art. L.212-1)
Nombre completo France - Dissolved Associations (Art. L.212-1)
Número de entidades 163 entidades
Nivel de severidad Low - Lista consultiva o de baja prioridad
Acción requerida MONITOR - Dissolved organization — historical French government action
Última actualización May 6, 2026 at 09:28 UTC (hace 3 días)
Implicaciones de cumplimiento

Esta es una lista de menor prioridad o consultiva. Las coincidencias deben revisarse según el apetito de riesgo de su organización.

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Aviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.