Empty shell enterprise identification method and device, and computer equipment
A technology of computer equipment and identification methods, applied in the field of network information, capable of solving problems such as social or national sector losses
Inactive Publication Date: 2020-07-28
SHANGHAI ICEKREDIT INC
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Problems solved by technology
[0002] In the real society, illegal activities have been repeatedly banned by illegal personnel through the establishment of shell companies, which has caused losses to society or state departments
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[0046] In order to make the purpose, technical solutions and advantages of the embodiments of the present application clearer, the technical solutions in the embodiments of the present application will be clearly and completely described below in conjunction with the drawings in the embodiments of the present application. It should be understood that the appended The figures are only for the purpose of illustration and description, and are not used to limit the protection scope of the present application. Additionally, it should be understood that the schematic drawings are not drawn to scale. The flowcharts used in this application illustrate operations implemented in accordance with some of the embodiments of this application. It should be understood that the operations of the flowcharts may be performed out of order, and steps that have no logical context may be performed in reverse order or concurrently. In addition, those skilled in the art may add one or more other oper...
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The invention provides an empty shell enterprise identification method and device, and computer equipment, and relates to the technical field of network information. In the technical scheme of the invention, based on an enterprise knowledge graph, whether a to-be-identified enterprise is a member in an empty shell enterprise gang can be mined in combination with behavior information of associatedenterprises; and meanwhile, an empty shell enterprise score of the to-be-identified enterprise is obtained in combination with an empty shell enterprise scoring model based on an analytic hierarchy process, and whether the to-be-identified enterprise is the empty shell enterprise or not is judged according to the empty shell enterprise score of the to-be-identified enterprise. According to the scheme, the empty shell enterprise is accurately mined from pattern identification to model identification by integrating the enterprise knowledge graph and the empty shell enterprise scoring model, andpotential risks caused by illegal behaviors of the empty shell enterprise are reduced to the maximum extent.
Description
technical field [0001] The present invention relates to the field of network information technology, in particular to a method, device and computer equipment for identifying a shell enterprise. Background technique [0002] In the real society, the incidents of law-breakers carrying out illegal activities through the establishment of shell enterprises have been repeatedly prohibited, thus causing losses to society or state departments. For example, the illegal act of tax evasion through the false issuance of invoices by shell companies. For those skilled in the art, how to identify shell companies to reduce related losses is an urgent technical problem to be solved. Contents of the invention [0003] In order to improve the above problems, the present invention provides a method, device and computer equipment for identifying a shell enterprise. [0004] In the first aspect of the present invention, a method for identifying a shell enterprise is provided, which is applied...
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IPC IPC(8): G06F16/9535G06F16/36G06Q30/00
CPCG06F16/367G06F16/9535G06Q30/0185
Inventor 顾凌云陈波张兵陈巨贤
Owner SHANGHAI ICEKREDIT INC