江苏省-金融业-空壳筛查

通过对企业基本信息、股权信息、企业关联关系等维度的指标分析，结合工信厅专精特新小巨人、专精特新企业评定结果信息，精准判断识别无经营特征的空壳企业，解决信贷场景获客等场景的风险客户识别问题。Through the analysis of indicators across dimensions such as basic enterprise information, equity information, and corporate affiliation relationships, combined with the certification result information of "Specialization, Refinement, Characteristic and Innovation (Small Giant)" enterprises and general "Specialization, Refinement, Characteristic and Innovation" enterprises issued by the Department of Industry and Information Technology, this dataset can accurately identify shell enterprises without any operational characteristics, thereby solving the problem of risk customer identification in scenarios such as credit customer acquisition.

搜集汇总

背景与挑战

背景概述

该数据集旨在通过分析企业基本信息、股权和关联关系等多维度指标，并结合工信厅的专精特新企业评定结果，精准识别无经营特征的空壳企业。其主要用于信贷获客等金融场景，以解决风险客户识别问题。