Dissolved organization — historical French government action
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.
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).
这是较低优先级或咨询性列表。虽然不具有与主要制裁相同的分量,但仍应审查匹配项,并根据您组织的风险偏好进行适当的尽职调查。
在France: Dissolved Associations (Art. L.212-1)列表中搜索个人或实体
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