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Operator

SBM Holding Group Ltd.

Tracked across 2 regulatory actions from authority publications.
High
17.5
Risk Score
€450,000
Fines (lifetime)
2
Total actions
2026-07-17
Most recent
1
Distinct authorities
How this risk score is calculated: we sum (log-scaled fine amount + action-type severity) for every published action against this entity, then apply 1-year exponential time decay so older actions weigh less. Range: Low (<5), Moderate (5–15), High (15–40), Severe (>40). Risk reflects regulatory exposure on the public record, not internal compliance posture.

▮ 12-Month Activity 2 actions · peak 2/mo

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Action timeline

Fine Kansspelautoriteit (KSA) · Netherlands · 2026-07-17

Invorderingsbesluit SBM Holding Group

The Kansspelautoriteit determined that SBM Holding Group Ltd. violated an imposed injunction under penalty (last onder dwangsom) and that penalties of €225,000 were automatically incurred. Because the penalties were not paid, the authority decided to proceed with collection (invordering). Several related decisions and publication decisions are listed, some of which have pending objections.

Risk contribution: +8.73 (severity 5 · decay 0.844) €225,000
Fine Kansspelautoriteit (KSA) · Netherlands · 2026-07-17

Invorderingsbesluit SBM Holding Group

The Kansspelautoriteit determined that SBM Holding Group Ltd. violated an imposed injunction under penalty (last onder dwangsom) and that penalties of €225,000 were automatically incurred. Because the penalties were not paid, the authority decided to proceed with collection (invordering). Several related decisions and publication decisions are listed, some of which have pending objections.

Risk contribution: +8.73 (severity 5 · decay 0.844) €225,000
Factual reporting based on official authority publications. Risk score is a quantitative model derived from public-record actions only — it is not a credit rating, legal opinion, or recommendation. If you represent SBM Holding Group Ltd. and need a correction, contact us with the source reference.